TIME WARNER INTERNATIONAL FINANCE LIMITED
Company number 05589167
- Company Overview for TIME WARNER INTERNATIONAL FINANCE LIMITED (05589167)
- Filing history for TIME WARNER INTERNATIONAL FINANCE LIMITED (05589167)
- People for TIME WARNER INTERNATIONAL FINANCE LIMITED (05589167)
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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 2024 | AD02 | Register inspection address has been changed from 16 Great Marlborough Street London W1F 7HS England to 98 Theobalds Road London England WC1X 8WB | |
| 15 Oct 2024 | CS01 | Confirmation statement made on 11 October 2024 with no updates | |
| 18 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 11 October 2023 with no updates | |
| 02 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 | |
| 17 Oct 2022 | RP04CS01 | Second filing of Confirmation Statement dated 13 October 2021 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 11 October 2022 with updates | |
| 14 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 May 2022 | PSC02 | Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022 | |
| 05 May 2022 | PSC07 | Cessation of At&T Inc. as a person with significant control on 8 April 2022 | |
| 13 Oct 2021 | CS01 |
Confirmation statement made on 11 October 2021 with updates
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| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jun 2021 | AP01 | Appointment of Ms Eleanor Caroline Browne 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 | |
| 20 Nov 2020 | CS01 | Confirmation statement made on 11 October 2020 with no updates | |
| 20 Nov 2020 | PSC05 | Change of details for Time Warner Inc. as a person with significant control on 14 June 2018 | |
| 30 Oct 2020 | TM02 | Termination of appointment of William Wilkins as a secretary on 30 October 2020 | |
| 01 Jun 2020 | AP01 | Appointment of Ms Jaspal Kaur Cheema as a director on 1 June 2020 | |
| 18 May 2020 | CH01 | Director's details changed for Mr Jospeh Wilkins on 18 May 2020 | |
| 04 May 2020 | AP01 | Appointment of Mr Jospeh Wilkins as a director on 1 May 2020 | |
| 04 May 2020 | TM01 | Termination of appointment of Tracey Waring-Mundy as a director on 30 April 2020 | |
| 04 May 2020 | TM01 | Termination of appointment of Joe Wilkins as a director on 30 April 2020 |