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Warren International Media Ltd

Documents

Total Documents65
Total Pages279

Filing History

4 September 2023Confirmation statement made on 30 August 2023 with no updates
24 August 2023Micro company accounts made up to 31 December 2022
29 September 2022Micro company accounts made up to 31 December 2021
30 August 2022Confirmation statement made on 30 August 2022 with no updates
1 October 2021Micro company accounts made up to 31 December 2020
31 August 2021Confirmation statement made on 30 August 2021 with no updates
18 September 2020Micro company accounts made up to 31 December 2019
16 September 2020Confirmation statement made on 30 August 2020 with no updates
17 September 2019Confirmation statement made on 30 August 2019 with no updates
23 April 2019Micro company accounts made up to 31 December 2018
20 September 2018Micro company accounts made up to 31 December 2017
30 August 2018Confirmation statement made on 30 August 2018 with updates
24 October 2017Confirmation statement made on 17 October 2017 with no updates
24 October 2017Confirmation statement made on 17 October 2017 with no updates
25 September 2017Micro company accounts made up to 31 December 2016
25 September 2017Micro company accounts made up to 31 December 2016
31 October 2016Confirmation statement made on 17 October 2016 with updates
31 October 2016Confirmation statement made on 17 October 2016 with updates
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
6 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
6 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
23 September 2015Total exemption small company accounts made up to 31 December 2014
23 September 2015Total exemption small company accounts made up to 31 December 2014
20 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
20 October 2014Director's details changed for Mr Brett Stephen Warren on 20 October 2014
20 October 2014Director's details changed for Mr Brett Stephen Warren on 20 October 2014
20 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
18 August 2014Total exemption small company accounts made up to 31 December 2013
18 August 2014Total exemption small company accounts made up to 31 December 2013
6 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
6 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
19 September 2013Total exemption small company accounts made up to 31 December 2012
19 September 2013Total exemption small company accounts made up to 31 December 2012
12 April 2013Registered office address changed from 97 Hugh Road Coventry West Midlands CV3 1AE on 12 April 2013
12 April 2013Registered office address changed from 97 Hugh Road Coventry West Midlands CV3 1AE on 12 April 2013
23 October 2012Annual return made up to 17 October 2012 with a full list of shareholders
23 October 2012Annual return made up to 17 October 2012 with a full list of shareholders
10 October 2012Appointment of Miss Rachel Jackson as a director
10 October 2012Appointment of Miss Rachel Jackson as a director
10 October 2012Director's details changed for Miss Rachel Jackson on 1 June 2012
10 October 2012Director's details changed for Miss Rachel Jackson on 1 June 2012
10 October 2012Director's details changed for Miss Rachel Jackson on 1 June 2012
22 June 2012Total exemption small company accounts made up to 31 December 2011
22 June 2012Total exemption small company accounts made up to 31 December 2011
3 January 2012Director's details changed for Mr Brett Stephen Warren on 3 January 2012
3 January 2012Annual return made up to 10 December 2011 with a full list of shareholders
3 January 2012Director's details changed for Mr Brett Stephen Warren on 3 January 2012
3 January 2012Director's details changed for Mr Brett Stephen Warren on 3 January 2012
3 January 2012Annual return made up to 10 December 2011 with a full list of shareholders
21 September 2011Total exemption small company accounts made up to 31 December 2010
21 September 2011Total exemption small company accounts made up to 31 December 2010
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders
28 April 2010Total exemption small company accounts made up to 31 December 2009
28 April 2010Total exemption small company accounts made up to 31 December 2009
4 January 2010Annual return made up to 10 December 2009 with a full list of shareholders
4 January 2010Director's details changed for Mr Brett Stephen Warren on 1 October 2009
4 January 2010Director's details changed for Mr Brett Stephen Warren on 1 October 2009
4 January 2010Director's details changed for Mr Brett Stephen Warren on 1 October 2009
4 January 2010Annual return made up to 10 December 2009 with a full list of shareholders
1 October 2009Registered office changed on 01/10/2009 from 7 tenham avenue london SW2 4XS
1 October 2009Registered office changed on 01/10/2009 from 7 tenham avenue london SW2 4XS
10 December 2008Incorporation
10 December 2008Incorporation
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