Advanced company searchLink opens in new window

TIME WARNER LONDON LIMITED

Company number 04917650

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)
15 Oct 2024 AA Full accounts made up to 31 December 2023
04 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
23 Aug 2023 AA Full accounts made up to 31 December 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
03 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
01 Jun 2022 PSC05 Change of details for Time Warner Holdings Limited as a person with significant control on 10 February 2020
23 Dec 2021 TM01 Termination of appointment of Natalie Charlotte Bosch as a director on 22 December 2021
20 Dec 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
28 Jun 2021 TM01 Termination of appointment of Joseph Song as a director on 14 June 2021
28 Jun 2021 TM01 Termination of appointment of Scott Porter as a director on 14 June 2021
28 Jun 2021 AP01 Appointment of Ms Jaspal Kaur Cheema as a director on 14 June 2021
28 Jun 2021 AP01 Appointment of Natalie Charlotte Bosch as a director on 14 June 2021
28 Jun 2021 AP01 Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021
28 Jun 2021 TM01 Termination of appointment of Kimmberley Bulkley as a director on 14 June 2021
13 Jan 2021 TM01 Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020
11 Jan 2021 AA Full accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
30 Oct 2020 TM02 Termination of appointment of William Wilkins as a secretary on 30 October 2020
04 May 2020 TM01 Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020
19 Feb 2020 AP01 Appointment of Mr Joseph Song as a director on 19 February 2020
17 Feb 2020 AP01 Appointment of Ms Kimmberley Bulkley as a director on 17 February 2020