WARNER MEDIA INTERNATIONAL LIMITED
Company number 02713670
- Company Overview for WARNER MEDIA INTERNATIONAL LIMITED (02713670)
- Filing history for WARNER MEDIA INTERNATIONAL LIMITED (02713670)
- People for WARNER MEDIA INTERNATIONAL LIMITED (02713670)
- More for WARNER MEDIA INTERNATIONAL LIMITED (02713670)
| 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
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| 19 Nov 2024 | SH20 | Statement by Directors | |
| 19 Nov 2024 | CAP-SS | Solvency Statement dated 12/11/24 | |
| 19 Nov 2024 | RESOLUTIONS |
Resolutions
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| 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 |