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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)
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
07 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S 175 02/03/2010
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 CC04 Statement of company's objects
15 Sep 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 06/05/09; full list of members
08 Jan 2009 288b Appointment terminated director keith nicoll
03 Nov 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 06/05/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 AA Full accounts made up to 31 December 2005
22 May 2007 363a Return made up to 06/05/07; full list of members
19 Sep 2006 AA Group of companies' accounts made up to 31 December 2004
02 Jun 2006 363a Return made up to 06/05/06; full list of members
19 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
11 Aug 2005 AA Group of companies' accounts made up to 31 December 2003
28 Jul 2005 288a New director appointed
27 May 2005 363s Return made up to 06/05/05; full list of members
21 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
16 Jul 2004 287 Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ
16 Jul 2004 288b Director resigned
18 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04