Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIME WARNER UK LIMITED

Company number 02145452

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
26 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Mar 2016 AP01 Appointment of Mr Joe Wilkins as a director on 22 March 2016
24 Feb 2016 TM01 Termination of appointment of Paul John Hosemann as a director on 12 February 2016
25 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
24 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
14 Jan 2014 AD01 Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014
12 Sep 2013 AA Accounts for a dormant company made up to 30 November 2012
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
26 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S 175 02/03/2010
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 CC04 Statement of company's objects
12 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
19 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
26 Jan 2009 363a Return made up to 23/01/09; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007