TIME WARNER LONDON LIMITED

Company number 04917650

Date	Type	Description	View / Download
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 14,285,426.89	(3 pages)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
04 Feb 2019	TM01	Termination of appointment of John Petito as a director on 31 January 2019	(1 page)
18 Dec 2018	TM02	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 18 December 2018	(1 page)
30 Nov 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
22 Nov 2018	AP03	Appointment of Mr William Wilkins as a secretary on 22 November 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 14,134,688.27	(3 pages)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
12 Apr 2016	TM01	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr John Petito as a director on 22 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mrs Tracey Waring Mundy as a director on 16 March 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Paul John Hosemann as a director on 12 February 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Joseph Wilkins as a director on 27 November 2015	(2 pages)
13 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2015	(20 pages)
27 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 13,684,083.2 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2015	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 13,684,083.2	(3 pages)
16 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 13,684,083.2	(5 pages)
16 Oct 2014	AD02	Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)