WARNER MEDIA CARE LIMITED

Company number 10792332

Date	Type	Description	View / Download
16 Oct 2024	AA	Full accounts made up to 31 March 2024	(16 pages)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	(3 pages)
17 May 2024	TM01	Termination of appointment of Julian Moon as a director on 17 May 2024	(1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	(16 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
14 Apr 2023	TM01	Termination of appointment of Natalie Charlotte Bosch as a director on 12 April 2023	(1 page)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	(15 pages)
27 May 2022	PSC05	Change of details for Time Warner London Limited as a person with significant control on 10 February 2020	(2 pages)
26 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
05 May 2022	AA	Full accounts made up to 31 March 2021	(14 pages)
05 May 2022	AAMD	Amended full accounts made up to 31 March 2020	(14 pages)
07 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
12 May 2021	AP01	Appointment of Ms Marion Escobar Reina as a director on 12 May 2021	(2 pages)
30 Oct 2020	TM01	Termination of appointment of William Wilkins as a director on 30 October 2020	(1 page)
30 Oct 2020	TM02	Termination of appointment of William Wilkins as a secretary on 30 October 2020	(1 page)
30 Jun 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
18 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17	(3 pages)
10 Feb 2020	AD01	Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 160 Old Street London EC1V 9BW on 10 February 2020	(1 page)
07 Jan 2020	AP01	Appointment of Mr Richard John Evans as a director on 31 December 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Francis Mcdonnell as a director on 31 December 2019	(1 page)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
25 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
21 Dec 2018	TM02	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 21 December 2018	(1 page)