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WARNER MEDIA INTERNATIONAL LIMITED

Company number 02713670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 SH19 Statement of capital on 19 November 2024
  • GBP 10,000,000
19 Nov 2024 SH20 Statement by Directors
19 Nov 2024 CAP-SS Solvency Statement dated 12/11/24
19 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 12/11/2024
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
13 Apr 2023 TM01 Termination of appointment of Natalie Charlotte Bosch as a director on 12 April 2023
28 Feb 2023 TM01 Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
21 Feb 2023 AP01 Appointment of Ms Hester Jane Woolf as a director on 20 February 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
27 May 2022 PSC05 Change of details for Time Warner London Limited as a person with significant control on 10 February 2020
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
04 Apr 2022 AA Full accounts made up to 31 December 2020
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2021 AP01 Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021
13 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
22 Feb 2021 AP01 Appointment of Ms Jaspal Kaur Cheema as a director on 15 February 2021
13 Jan 2021 TM01 Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020
11 Jan 2021 AA Full accounts made up to 31 December 2019
30 Oct 2020 TM02 Termination of appointment of William Wilkins as a secretary on 30 October 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
04 May 2020 TM01 Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020