WARNER MEDIA INTERNATIONAL LIMITED

Company number 02713670

Date	Type	Description	View / Download
10 Feb 2020	AD01	Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Ms Natalie Charlotte Bosch as a director on 10 February 2020	(2 pages)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 Jun 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
04 Feb 2019	TM01	Termination of appointment of John Petito as a director on 31 January 2019	(1 page)
18 Dec 2018	TM02	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 18 December 2018	(1 page)
30 Nov 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Nov 2018	AP03	Appointment of Mr William Wilkins as a secretary on 22 November 2018	(2 pages)
14 Sep 2018	CERTNM	Company name changed time warner LIMITED\certificate issued on 14/09/18 CONNOT ‐ Change of name notice	(3 pages)
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
08 Dec 2017	SH20	Statement by Directors	(1 page)
08 Dec 2017	SH19	Statement of capital on 8 December 2017 GBP 11,084,016.20	(4 pages)
08 Dec 2017	CAP-SS	Solvency Statement dated 06/12/17	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/12/2017	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
22 Jan 2017	SH19	Statement of capital on 22 January 2017 GBP 2,564,016.20	(5 pages)
23 Dec 2016	SH20	Statement by Directors	(1 page)
23 Dec 2016	CAP-SS	Solvency Statement dated 06/12/16	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 06/12/2016	(1 page)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 11,084,016.2	(3 pages)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10,734,016.2	(7 pages)
12 Apr 2016	TM01	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr John Petito as a director on 22 March 2016	(2 pages)