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TIME WARNER LONDON LIMITED - 160 Old Street, London, EC1V 9BW, England, United Kingdom
Company Information
- Company registration number
- 04917650
- 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
- BULKLEY, Kimmberley
- JONES, Bronwen Elizabeth Stuart
- PORTER, Scott
- SONG, Joseph
- WILKINS, Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-01
- Age Of Company 2003-10-01 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Time Warner Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIME WARNER HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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TIME WARNER LONDON LIMITED Company Description
- TIME WARNER LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04917650. Its current trading status is "live". It was registered 2003-10-01. It was previously called TIME WARNER HOLDINGS UK LIMITED . It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 160 Old Street .
Get TIME WARNER LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Warner London Limited - 160 Old Street, London, EC1V 9BW, England, United Kingdom
- 2003-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIME WARNER LONDON LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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confirmation-statement-with-updates (2020-11-12) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-30) - TM02
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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capital-allotment-shares (2019-12-13) - SH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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accounts-with-accounts-type-full (2018-11-30) - AA
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appoint-person-secretary-company-with-name-date (2018-11-22) - AP03
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-11) - SH01
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confirmation-statement-with-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-20) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-11-13) - RP04
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-16) - AD02
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-full (2013-11-12) - AA
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resolution (2013-12-09) - RESOLUTIONS
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capital-allotment-shares (2013-11-28) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-12-09) - SH19
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legacy (2013-12-09) - SH20
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legacy (2013-12-09) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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capital-allotment-shares (2012-05-30) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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capital-allotment-shares (2011-01-18) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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legacy (2010-11-17) - SH20
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resolution (2010-11-17) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-17) - SH19
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capital-allotment-shares (2010-11-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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resolution (2010-03-17) - RESOLUTIONS
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statement-of-companys-objects (2010-03-17) - CC04
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legacy (2010-11-17) - CAP-SS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-full (2009-09-15) - AA
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change-sail-address-company (2009-10-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-full (2007-07-09) - AA
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accounts-with-accounts-type-full (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363a
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resolution (2006-05-22) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-08-19) - 244
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accounts-with-accounts-type-full (2005-11-14) - AA
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legacy (2005-10-10) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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legacy (2004-07-16) - 287
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legacy (2004-07-16) - 288b
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legacy (2004-01-13) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-14) - CERTNM
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legacy (2003-11-27) - 288a
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legacy (2003-11-27) - 225
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legacy (2003-11-27) - 287
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legacy (2003-11-27) - 288b
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certificate-change-of-name-company (2003-11-27) - CERTNM
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resolution (2003-12-02) - RESOLUTIONS
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legacy (2003-12-02) - 123
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legacy (2003-12-13) - 88(2)R
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incorporation-company (2003-10-01) - NEWINC