Warner Media International Limited

Company Name	Warner Media International Limited
Company Status	Active
Company Number	02713670
Category	Private Limited Company
Incorporation Date	6 May 1992(31 years, 12 months ago)
Previous Name	Time Warner Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Joseph Wilkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Tax Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Jaspal Kaur Cheema
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(28 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Hester Jane Woolf
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(30 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	William Joseph Tierney
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Certified Accountant
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	06 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	28 February 1994(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1997)
Role	Secretary
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Director Name	Jacqueline Ann Thoeming
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1994(1 year, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 November 1994)
Role	Financial Management
Country of Residence	United Kingdom
Correspondence Address	47 Temple Mill Island Marlow Buckinghamshire SL7 1SG

Director Name	Lynn Catherine MacDiarmid
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(2 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2000)
Role	Director Of Tax Europe
Correspondence Address	Dove Cottage Blacksmiths Hill Aynho Banbury OX17 3AH

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 1994(2 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2004)
Role	Executive Director Internation
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(5 years after company formation)
Appointment Duration	18 years, 8 months (resigned 12 February 2016)
Role	Executive Director European Ta
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Secretary Name	Mr Trevor David Morgan
Nationality	British
Status	Resigned
Appointed	30 May 1997(5 years after company formation)
Appointment Duration	6 months (resigned 01 December 1997)
Role	Accountant
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 years, 7 months after company formation)
Appointment Duration	21 years (resigned 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ms Janet MacDonald Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(10 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 April 2016)
Role	Tax Director
Country of Residence	England
Correspondence Address	83 St Dunstans Road Hammersmith London W6 8RE

Director Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(11 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Keith Alexander Stewart Nicoll
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Oak Villa 4 Garnock Road Woolston Southampton Hampshire SO19 9BP

Director Name	Mrs Tracey Waring Mundy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr John Petito
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2016(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Mr William Wilkins
Status	Resigned
Appointed	22 November 2018(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Natalie Charlotte Bosch
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2020(27 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(29 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Old Street London EC1V 9BW

Contact

Website	www.timewarner.com

Location

Registered Address	160 Old Street London EC1V 9BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,060,000
Net Worth	£755,415,000
Cash	£9,756,000
Current Liabilities	£5,193,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (46 pages)
9 May 2023	Confirmation statement made on 6 May 2023 with updates (4 pages)
13 April 2023	Termination of appointment of Natalie Charlotte Bosch as a director on 12 April 2023 (1 page)
28 February 2023	Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 (1 page)
21 February 2023	Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 (2 pages)
4 October 2022	Full accounts made up to 31 December 2021 (32 pages)
27 May 2022	Change of details for Time Warner London Limited as a person with significant control on 10 February 2020 (2 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
4 April 2022	Full accounts made up to 31 December 2020 (30 pages)
9 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
28 June 2021	Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021 (2 pages)
13 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
22 February 2021	Appointment of Ms Jaspal Kaur Cheema as a director on 15 February 2021 (2 pages)
13 January 2021	Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020 (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (23 pages)
30 October 2020	Termination of appointment of William Wilkins as a secretary on 30 October 2020 (1 page)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020 (1 page)
10 February 2020	Appointment of Ms Natalie Charlotte Bosch as a director on 10 February 2020 (2 pages)
10 February 2020	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)
5 December 2019	Full accounts made up to 31 December 2018 (22 pages)
10 June 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of John Petito as a director on 31 January 2019 (1 page)
18 December 2018	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 18 December 2018 (1 page)
30 November 2018	Full accounts made up to 31 December 2017 (23 pages)
22 November 2018	Appointment of Mr William Wilkins as a secretary on 22 November 2018 (2 pages)
14 September 2018	Company name changed time warner LIMITED\certificate issued on 14/09/18 CONNOT ‐ Change of name notice (3 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
8 December 2017	Statement by Directors (1 page)
8 December 2017	Statement of capital on 8 December 2017 GBP 11,084,016.20 (4 pages)
8 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 06/12/2017 (1 page)
8 December 2017	Solvency Statement dated 06/12/17 (1 page)
8 December 2017	Solvency Statement dated 06/12/17 (1 page)
8 December 2017	Statement of capital on 8 December 2017 GBP 11,084,016.20 (4 pages)
8 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 06/12/2017 (1 page)
8 December 2017	Statement by Directors (1 page)
27 November 2017	Full accounts made up to 31 December 2016 (23 pages)
27 November 2017	Full accounts made up to 31 December 2016 (23 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
22 January 2017	Statement of capital on 22 January 2017 GBP 2,564,016.20 (5 pages)
22 January 2017	Statement of capital on 22 January 2017 GBP 2,564,016.20 (5 pages)
23 December 2016	Statement by Directors (1 page)
23 December 2016	Resolutions RES13 ‐ Reduce share premium 06/12/2016 (1 page)
23 December 2016	Resolutions RES13 ‐ Reduce share premium 06/12/2016 (1 page)
23 December 2016	Solvency Statement dated 06/12/16 (1 page)
23 December 2016	Solvency Statement dated 06/12/16 (1 page)
23 December 2016	Statement by Directors (1 page)
20 December 2016	Full accounts made up to 31 December 2015 (23 pages)
20 December 2016	Full accounts made up to 31 December 2015 (23 pages)
3 August 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 11,084,016.2 (3 pages)
3 August 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 11,084,016.2 (3 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,734,016.2 (7 pages)
6 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 10,734,016.2 (7 pages)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
23 March 2016	Appointment of Mr John Petito as a director on 22 March 2016 (2 pages)
23 March 2016	Appointment of Mr John Petito as a director on 22 March 2016 (2 pages)
18 March 2016	Appointment of Mrs Tracey Waring Mundy as a director on 16 March 2016 (2 pages)
18 March 2016	Appointment of Mrs Tracey Waring Mundy as a director on 16 March 2016 (2 pages)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
30 November 2015	Appointment of Mr Joseph Wilkins as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Joseph Wilkins as a director on 27 November 2015 (2 pages)
11 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 10,734,016.20 (5 pages)
11 November 2015	Statement of capital following an allotment of shares on 20 October 2015 GBP 10,734,016.20 (5 pages)
11 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
9 October 2015	Full accounts made up to 31 December 2014 (25 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,564,016.2 (6 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,564,016.2 (6 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2,564,016.2 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,564,016.2 (6 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,564,016.2 (6 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2,564,016.2 (6 pages)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
9 December 2013	Statement of capital on 9 December 2013 GBP 2,564,016.20 (5 pages)
9 December 2013	Solvency statement dated 27/11/13 (1 page)
9 December 2013	Solvency statement dated 27/11/13 (1 page)
9 December 2013	Resolutions RES13 ‐ Consolidating of shares 27/11/2013 (2 pages)
9 December 2013	Statement of capital on 9 December 2013 GBP 2,564,016.20 (5 pages)
9 December 2013	Statement by directors (1 page)
9 December 2013	Resolutions RES13 ‐ Consolidating of shares 27/11/2013 (2 pages)
9 December 2013	Consolidation of shares on 27 November 2013 (6 pages)
9 December 2013	Statement of capital on 9 December 2013 GBP 2,564,016.20 (5 pages)
9 December 2013	Consolidation of shares on 27 November 2013 (6 pages)
9 December 2013	Statement by directors (1 page)
9 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 November 2013	Full accounts made up to 31 December 2012 (24 pages)
12 November 2013	Full accounts made up to 31 December 2012 (24 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 256,401,620 (6 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 256,401,620 (6 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to allot shares 05/12/2011 (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 256,401,620 (6 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to allot shares 05/12/2011 (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (24 pages)
6 October 2011	Full accounts made up to 31 December 2010 (24 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (9 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (9 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (9 pages)
17 November 2010	Resolutions RES13 ‐ Cancellation of share premium account 16/11/2010 (1 page)
17 November 2010	Statement by directors (1 page)
17 November 2010	Statement by directors (1 page)
17 November 2010	Statement of capital on 17 November 2010 GBP 44,401,620 (7 pages)
17 November 2010	Resolutions RES13 ‐ Cancellation of share premium account 16/11/2010 (1 page)
17 November 2010	Solvency statement dated 16/11/10 (1 page)
17 November 2010	Statement of capital on 17 November 2010 GBP 44,401,620 (7 pages)
17 November 2010	Solvency statement dated 16/11/10 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (25 pages)
2 October 2010	Full accounts made up to 31 December 2009 (25 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175 02/03/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175 02/03/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
17 March 2010	Statement of company's objects (2 pages)
15 September 2009	Full accounts made up to 31 December 2008 (23 pages)
15 September 2009	Full accounts made up to 31 December 2008 (23 pages)
11 May 2009	Return made up to 06/05/09; full list of members (4 pages)
11 May 2009	Return made up to 06/05/09; full list of members (4 pages)
8 January 2009	Appointment terminated director keith nicoll (1 page)
8 January 2009	Appointment terminated director keith nicoll (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
3 November 2008	Full accounts made up to 31 December 2007 (24 pages)
5 June 2008	Return made up to 06/05/08; full list of members (4 pages)
5 June 2008	Return made up to 06/05/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (24 pages)
1 November 2007	Full accounts made up to 31 December 2006 (24 pages)
9 July 2007	Full accounts made up to 31 December 2005 (22 pages)
9 July 2007	Full accounts made up to 31 December 2005 (22 pages)
22 May 2007	Return made up to 06/05/07; full list of members (3 pages)
22 May 2007	Return made up to 06/05/07; full list of members (3 pages)
19 September 2006	Group of companies' accounts made up to 31 December 2004 (43 pages)
19 September 2006	Group of companies' accounts made up to 31 December 2004 (43 pages)
2 June 2006	Return made up to 06/05/06; full list of members (3 pages)
2 June 2006	Return made up to 06/05/06; full list of members (3 pages)
19 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 August 2005	Group of companies' accounts made up to 31 December 2003 (44 pages)
11 August 2005	Group of companies' accounts made up to 31 December 2003 (44 pages)
28 July 2005	New director appointed (1 page)
28 July 2005	New director appointed (1 page)
27 May 2005	Return made up to 06/05/05; full list of members (3 pages)
27 May 2005	Return made up to 06/05/05; full list of members (3 pages)
21 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
18 May 2004	Return made up to 06/05/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 (8 pages)
18 May 2004	Return made up to 06/05/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 (8 pages)
17 February 2004	Group of companies' accounts made up to 31 December 2002 (51 pages)
17 February 2004	Group of companies' accounts made up to 31 December 2002 (51 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
15 May 2003	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 363(288) ‐ Director's particulars changed (7 pages)
15 May 2003	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 15/05/03 363(288) ‐ Director's particulars changed (7 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
5 April 2003	Group of companies' accounts made up to 31 December 2001 (48 pages)
5 April 2003	Group of companies' accounts made up to 31 December 2001 (48 pages)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 July 2002	Group of companies' accounts made up to 31 December 2000 (40 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2000 (40 pages)
20 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Ad 17/10/01--------- Â£ si 11000@1=11000 Â£ ic 44395457/44406457 (2 pages)
25 October 2001	Ad 17/10/01--------- Â£ si 11000@1=11000 Â£ ic 44395457/44406457 (2 pages)
15 May 2001	Return made up to 06/05/01; full list of members (6 pages)
15 May 2001	Return made up to 06/05/01; full list of members (6 pages)
22 January 2001	Ad 21/12/00--------- Â£ si 1741@1=1741 Â£ ic 44393716/44395457 (2 pages)
22 January 2001	Ad 21/12/00--------- Â£ si 1741@1=1741 Â£ ic 44393716/44395457 (2 pages)
15 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 2001	Nc inc already adjusted 21/12/00 (1 page)
15 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 2001	Nc inc already adjusted 21/12/00 (1 page)
8 January 2001	Full group accounts made up to 31 December 1999 (40 pages)
8 January 2001	Full group accounts made up to 31 December 1999 (40 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 May 2000	Return made up to 06/05/00; full list of members (8 pages)
15 May 2000	Return made up to 06/05/00; full list of members (8 pages)
21 March 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
21 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 March 2000	Resolutions WRES13 ‐ Written resolution (3 pages)
21 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
29 September 1999	Full group accounts made up to 31 December 1998 (36 pages)
29 September 1999	Full group accounts made up to 31 December 1998 (36 pages)
4 July 1999	Full group accounts made up to 30 November 1997 (40 pages)
4 July 1999	Full group accounts made up to 30 November 1997 (40 pages)
24 May 1999	Return made up to 06/05/99; no change of members (7 pages)
24 May 1999	Return made up to 06/05/99; no change of members (7 pages)
20 April 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
20 April 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
30 November 1998	Full group accounts made up to 30 November 1996 (35 pages)
30 November 1998	Full group accounts made up to 30 November 1996 (35 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
12 June 1998	Return made up to 06/05/98; full list of members (6 pages)
12 June 1998	Return made up to 06/05/98; full list of members (6 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (2 pages)
9 February 1998	Secretary resigned (2 pages)
9 February 1998	New secretary appointed (2 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
13 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
1 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
1 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
22 June 1997	Return made up to 06/05/97; full list of members (8 pages)
22 June 1997	Return made up to 06/05/97; full list of members (8 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Full group accounts made up to 30 November 1995 (36 pages)
9 June 1997	Full group accounts made up to 30 November 1995 (36 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Secretary resigned (1 page)
26 September 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
26 September 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
8 July 1996	Return made up to 06/05/96; no change of members (6 pages)
8 July 1996	Return made up to 06/05/96; no change of members (6 pages)
31 March 1996	Full group accounts made up to 30 November 1994 (34 pages)
31 March 1996	Full group accounts made up to 30 November 1994 (34 pages)
20 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
20 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
5 May 1995	Return made up to 06/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
5 May 1995	Return made up to 06/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
8 June 1992	Company name changed\certificate issued on 08/06/92 (2 pages)
8 June 1992	Company name changed\certificate issued on 08/06/92 (2 pages)
6 May 1992	Incorporation (39 pages)
6 May 1992	Incorporation (39 pages)

Warner Media International Limited

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