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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)
11 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2,564,016.2
08 Oct 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2,564,016.2
14 Jan 2014 AD01 Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014
09 Dec 2013 SH20 Statement by directors
09 Dec 2013 SH19 Statement of capital on 9 December 2013
  • GBP 2,564,016.20
09 Dec 2013 CAP-SS Solvency statement dated 27/11/13
09 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2013 SH02 Consolidation of shares on 27 November 2013
09 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidating of shares 27/11/2013
12 Nov 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
21 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised to allot shares 05/12/2011
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 256,401,620
06 Oct 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
17 Nov 2010 SH20 Statement by directors
17 Nov 2010 CAP-SS Solvency statement dated 16/11/10
17 Nov 2010 SH19 Statement of capital on 17 November 2010
  • GBP 44,401,620
17 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 16/11/2010
02 Oct 2010 AA Full accounts made up to 31 December 2009