Company type | Private Limited Company, Active |
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Company Number | 08102527 |
Record last updated | Thursday, October 6, 2022 11:55:29 AM UTC |
Official Address | Time Warner House 44 Great Marlborough Street West End There are 26 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1F7JL |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Sep 30, 2022 | Resignation of one Director (a man) | |
Registry | Sep 30, 2022 | Appointment of a man as Director and Senior Vice President, Controller And As | |
Registry | Dec 1, 2021 | Resignation of one Director (a man) | |
Registry | Dec 1, 2021 | Appointment of a man as Director | |
Registry | Mar 31, 2020 | Resignation of one Director (a man) | |
Registry | Mar 31, 2020 | Appointment of a man as Treasurer and Director | |
Registry | Mar 13, 2018 | Resignation of 2 people: one Finance Director and one Director (a man) | |
Registry | Feb 15, 2018 | Two appointments: 2 men | |
Registry | Jan 31, 2018 | Resignation of one Director (a woman) | |
Registry | Nov 7, 2016 | Appointment of a woman as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Aug 22, 2014 | Three appointments: 3 men |