Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Ms Hester Jane Woolf as a director on 20 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
PSC02 |
Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022
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05 May 2022 |
PSC07 |
Cessation of At&T Inc. as a person with significant control on 8 April 2022
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23 Dec 2021 |
TM01 |
Termination of appointment of Natalie Charlotte Bosch as a director on 22 December 2021
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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28 Jun 2021 |
AP01 |
Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021
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25 Feb 2021 |
AP01 |
Appointment of Natalie Charlotte Bosch as a director on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Ms Jaspal Kaur Cheema as a director on 25 February 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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20 Nov 2020 |
PSC05 |
Change of details for Time Warner Inc. as a person with significant control on 14 June 2018
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30 Oct 2020 |
TM02 |
Termination of appointment of William Wilkins as a secretary on 30 October 2020
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04 May 2020 |
TM01 |
Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020
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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
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17 Jan 2020 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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04 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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