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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)
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
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S 175(5)(a) 02/03/2010
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010 CC04 Statement of company's objects