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Dato Capital United Kingdom

Time Warner Holdings Ltd, United Kingdom

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Details

Company type Private Limited Company, Active
Company Number 03115253
Record last updated Monday, March 13, 2023 12:13:36 PM 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 head, office

Charts

Visits

TIME WARNER HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-12024-82024-92025-12025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 20, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 8, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 8, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2021 Appointment of a woman Appointment of a woman
Registry Feb 25, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Oct 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2020 Resignation of one Director (a woman) 3115... Resignation of one Director (a woman) 3115...
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 22, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 16, 2016 Appointment of a woman Appointment of a woman
Registry Nov 27, 2015 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Registry Jun 30, 2004 Appointment of a woman Appointment of a woman
Registry May 30, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
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