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CABLE NEWS INTERNATIONAL LIMITED

Company number 05001368

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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)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
01 Sep 2023 CH01 Director's details changed for Aurea Garrido Serrato on 1 September 2023
28 Feb 2023 TM01 Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
28 Feb 2023 TM02 Termination of appointment of Eleanor Caroline Browne as a secretary on 28 February 2023
22 Feb 2023 RP04AP01 Second filing for the appointment of Ms Aurea Garrido Serrato as a director
15 Feb 2023 AP01 Appointment of Ms Aurea Garrido Serrato as a director on 15 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 22/02/2023.
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jun 2022 TM01 Termination of appointment of Bradford William Ferrer as a director on 7 June 2022
04 May 2022 PSC02 Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022
04 May 2022 PSC07 Cessation of At&T Inc. as a person with significant control on 8 April 2022
21 Jan 2022 PSC02 Notification of At&T Inc. as a person with significant control on 14 June 2018
21 Jan 2022 PSC07 Cessation of Cable News International Inc. as a person with significant control on 6 April 2016
05 Jan 2022 AA Full accounts made up to 31 December 2020
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
02 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
22 Jan 2020 AD01 Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 22 January 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 10,400,100
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017