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TIME WARNER UK LIMITED - 160 Old Street, London, EC1V 9BW, England, United Kingdom
Company Information
- Company registration number
- 02145452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Old Street
- London
- EC1V 9BW
- England 160 Old Street, London, EC1V 9BW, England UK
Management
- Managing Directors
- CHEEMA, Jaspal Kaur
- WILKINS, Joe
- WOOLF, Hester Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-07
- Age Of Company 1987-07-07 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Warner Media International Limited
- Warner Media International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-30
✓
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
✓
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TIME WARNER UK LIMITED Company Description
- TIME WARNER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02145452. Its current trading status is "live". It was registered 1987-07-07. It was previously called WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-11-30. The latest annual return was filed up to 2013-01-23.It can be contacted at 160 Old Street .
Get TIME WARNER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Warner Uk Limited - 160 Old Street, London, EC1V 9BW, England, United Kingdom
- 1987-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIME WARNER UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02145452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02145452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02145452#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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confirmation-statement-with-updates (2021-02-18) - CS01
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change-to-a-person-with-significant-control (2021-02-18) - PSC05
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-30) - TM02
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-22) - AP03
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accounts-with-accounts-type-dormant (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-dormant (2016-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-dormant (2013-09-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-dormant (2012-06-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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statement-of-companys-objects (2010-03-17) - CC04
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resolution (2010-03-17) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-19) - AA
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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accounts-with-accounts-type-dormant (2007-08-29) - AA
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legacy (2007-02-23) - 363a
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accounts-with-accounts-type-dormant (2006-08-15) - AA
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accounts-with-accounts-type-dormant (2005-09-19) - AA
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legacy (2005-03-08) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-20) - 363s
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legacy (2004-07-16) - 288b
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legacy (2004-07-16) - 287
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accounts-with-accounts-type-dormant (2004-09-14) - AA
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legacy (2004-07-22) - 288a
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accounts-with-accounts-type-dormant (2003-09-18) - AA
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legacy (2003-02-12) - 363s
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accounts-with-accounts-type-dormant (2002-07-26) - AA
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legacy (2002-02-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-31) - 363s
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accounts-with-accounts-type-dormant (2001-08-22) - AA
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legacy (2001-07-03) - 288a
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legacy (2001-06-21) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-08) - 288b
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legacy (2000-02-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-19) - 363s
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legacy (1998-03-06) - 363s
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keyboard_arrow_right 1997
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resolution (1997-10-21) - RESOLUTIONS
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legacy (1997-11-14) - 288a
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accounts-with-accounts-type-dormant (1997-04-25) - AA
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legacy (1997-03-21) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-30) - AA
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legacy (1996-04-19) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-29) - AA
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legacy (1995-03-01) - 363s
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legacy (1995-02-22) - 287
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keyboard_arrow_right 1994
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legacy (1994-03-07) - 288
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legacy (1994-03-16) - 363s
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legacy (1994-03-25) - 288
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legacy (1994-12-09) - 288
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legacy (1994-05-06) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-10) - 363s
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legacy (1993-09-20) - 288
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legacy (1993-09-28) - 288
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accounts-with-accounts-type-full (1993-09-20) - AA
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legacy (1993-12-07) - 288
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accounts-with-accounts-type-dormant (1993-12-13) - AA
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resolution (1993-12-06) - RESOLUTIONS
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-01-09) - 242
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accounts-with-accounts-type-full (1992-01-09) - AA
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legacy (1992-01-24) - 363s
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accounts-with-accounts-type-full (1992-05-31) - AA
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legacy (1992-10-26) - 225(1)
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legacy (1992-11-11) - 122
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resolution (1992-11-25) - RESOLUTIONS
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legacy (1992-11-12) - 288
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legacy (1992-11-24) - OC138
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certificate-capital-reduction-issued-capital (1992-11-25) - CERT15
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legacy (1992-12-09) - 225(1)
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memorandum-articles (1992-11-11) - MEM/ARTS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-11) - AA
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memorandum-articles (1991-02-28) - MEM/ARTS
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legacy (1991-02-12) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-15) - AA
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legacy (1990-11-26) - 287
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legacy (1990-02-01) - 363
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legacy (1990-05-16) - 242
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legacy (1990-12-07) - 242
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-10) - AA
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legacy (1989-01-27) - 363
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keyboard_arrow_right 1988
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resolution (1988-09-02) - RESOLUTIONS
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certificate-re-registration-unlimited-to-limited (1988-07-27) - CERT1
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re-registration-memorandum-articles (1988-07-27) - MAR
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resolution (1988-07-27) - RESOLUTIONS
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legacy (1988-07-27) - 51
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legacy (1988-06-21) - 288
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legacy (1988-05-20) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-10-02) - 224
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legacy (1987-12-02) - 288
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incorporation-company (1987-07-07) - NEWINC
