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Dato Capital United Kingdom

Time Warner London LTD

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Reports

Full Company ReportTIME WARNER LONDON LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWINCCO 296 LIMITED
TIME WARNER HOLDINGS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 04917650
Record last updated Monday, March 13, 2023 12:13:25 PM UTC
Official Address 16 Great Marlborough Street West End
There are 394 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F7HS
Sector Activities of head offices

Charts

Visits

TIME WARNER LONDON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82020-12022-122024-22024-62024-72025-12025-30123

Directors

Document Type Publication 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 Dec 22, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 14, 2021 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Jun 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
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) 4917... Resignation of one Director (a woman) 4917...
Registry Feb 19, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 17, 2020 Appointment of a woman Appointment of a woman
Registry Feb 11, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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 Tax Director and Director Appointment of a man as Tax Director and Director
Registry Jan 14, 2014 Change of registered office address Change of registered office address
Registry Dec 9, 2013 Statement of capital Statement of capital
Registry Dec 9, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 9, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 9, 2013 Solvency statement Solvency statement
Registry Nov 28, 2013 Return of allotment of shares Return of allotment of shares
Financials Nov 12, 2013 Annual accounts Annual accounts
Registry Oct 8, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry May 30, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Registry Jan 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2010 Return of allotment of shares 4917... Return of allotment of shares 4917...
Registry Dec 15, 2010 Annual return Annual return
Registry Nov 17, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 17, 2010 Solvency statement Solvency statement
Registry Nov 17, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 17, 2010 Statement of capital Statement of capital
Registry Nov 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2010 Statement of companies objects Statement of companies objects
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 16, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 4917... Change of particulars for director 4917...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Financials Sep 15, 2009 Annual accounts Annual accounts
Financials Nov 3, 2008 Annual accounts 4917... Annual accounts 4917...
Registry Oct 30, 2008 Annual return Annual return
Registry Oct 9, 2007 Annual return 4917... Annual return 4917...
Financials Jul 9, 2007 Annual accounts Annual accounts
Financials Mar 20, 2007 Annual accounts 4917... Annual accounts 4917...
Registry Oct 26, 2006 Annual return Annual return
Registry May 22, 2006 Elective resolution Elective resolution
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Registry Aug 19, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 25, 2004 Annual return Annual return
Registry Jul 16, 2004 Resignation of a director Resignation of a director
Registry Jul 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2004 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Jan 13, 2004 Appointment of a director Appointment of a director
Registry Jan 13, 2004 Appointment of a director 4917... Appointment of a director 4917...
Registry Dec 19, 2003 Two appointments: 2 women Two appointments: 2 women
Registry Dec 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Nov 27, 2003 Appointment of a director Appointment of a director
Registry Nov 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2003 Resignation of a director Resignation of a director
Registry Nov 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 2003 Change of name certificate Change of name certificate
Registry Nov 27, 2003 Appointment of a director Appointment of a director
Registry Nov 27, 2003 Company name change Company name change
Registry Nov 14, 2003 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 14, 2003 Change of name certificate Change of name certificate
Registry Nov 14, 2003 Company name change Company name change
Registry Oct 1, 2003 Three appointments: 3 companies Three appointments: 3 companies

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