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TIME WARNER LONDON LIMITED

Company number 04917650

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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)
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
08 Oct 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AD01 Registered office address changed from , Time Warner House, 44 Great Marlborough Street, London, W1F 7JL on 14 January 2014
09 Dec 2013 SH20 Statement by directors
09 Dec 2013 SH19 Statement of capital on 9 December 2013
  • GBP 13,684,083.20
09 Dec 2013 CAP-SS Solvency statement dated 27/11/13
09 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 1,355,837,966
12 Nov 2013 AA Full accounts made up to 31 December 2012
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
30 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 1,355,837,966
11 Oct 2011 AA Full accounts made up to 31 December 2010
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 1,343,522,119
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,510,854,270
15 Dec 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
17 Nov 2010 SH20 Statement by directors
17 Nov 2010 CAP-SS Solvency statement dated 16/11/10
17 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2010 SH19 Statement of capital on 17 November 2010
  • GBP 13,428,427,000
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 14,988,580.01
18 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009