| Date | Description |
|---|
| 2025-02-01 |
delete index_pages_linkeddomain linkedin.com |
| 2024-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-05 |
delete source_ip 149.255.58.53 |
| 2024-04-05 |
insert source_ip 149.255.62.110 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete source_ip 149.255.58.104 |
| 2019-02-07 |
insert source_ip 149.255.58.53 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-31 |
update robots_txt_status www.warren-media.com: 404 => 200 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-06 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
delete source_ip 77.245.68.162 |
| 2015-03-18 |
insert source_ip 149.255.58.104 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-20 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT STEPHEN WARREN / 20/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
delete alias Warren Media International |
| 2014-05-28 |
delete index_pages_linkeddomain businessday.com.au |
| 2014-05-28 |
delete index_pages_linkeddomain informer.com |
| 2014-05-28 |
insert alias Warren International Media Ltd |
| 2014-05-28 |
insert phone +44 (0) 207 099 7992 |
| 2013-12-07 |
delete address 67 MAIDAVALE CRESCENT COVENTRY ENGLAND CV3 6GB |
| 2013-12-07 |
insert address 67 MAIDAVALE CRESCENT COVENTRY CV3 6GB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-06 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 97 HUGH ROAD COVENTRY WEST MIDLANDS CV3 1AE |
| 2013-06-25 |
insert address 67 MAIDAVALE CRESCENT COVENTRY ENGLAND CV3 6GB |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-12-10 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2013-01-07 => 2013-11-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
97 HUGH ROAD
COVENTRY
WEST MIDLANDS
CV3 1AE |
| 2012-10-23 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL JACKSON |
| 2012-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JACKSON / 01/06/2012 |
| 2012-06-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 10/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT STEPHEN WARREN / 03/01/2012 |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-04-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT STEPHEN WARREN / 01/10/2009 |
| 2009-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2009 FROM
7 TENHAM AVENUE
LONDON
SW2 4XS |
| 2008-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |