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WARNER WORLD LIMITED

Company number 00920982

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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)
10 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
23 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Feb 2023 TM01 Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
21 Feb 2023 AP01 Appointment of Ms Hester Jane Woolf as a director on 20 February 2023
09 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
10 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
23 Dec 2021 TM01 Termination of appointment of Natalie Charlotte Bosch as a director on 22 December 2021
08 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
28 Jun 2021 AP01 Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021
25 Feb 2021 AP01 Appointment of Natalie Charlotte Bosch as a director on 25 February 2021
25 Feb 2021 AP01 Appointment of Ms Jaspal Kaur Cheema as a director on 25 February 2021
18 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
18 Feb 2021 PSC05 Change of details for Time Warner Limited as a person with significant control on 14 September 2018
13 Jan 2021 TM01 Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020
30 Oct 2020 TM02 Termination of appointment of William Wilkins as a secretary on 30 October 2020
30 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
10 Feb 2020 AD01 Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
29 May 2019 AA Accounts for a dormant company made up to 30 November 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
18 Dec 2018 TM02 Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 18 December 2018
22 Nov 2018 AP03 Appointment of Mr William Wilkins as a secretary on 22 November 2018
08 May 2018 AA Accounts for a dormant company made up to 30 November 2017