Accounts. Accounts type dormant. |
2023-08-23 |
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Confirmation statement. Statement with no updates. |
2023-07-14 |
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Confirmation statement. Statement with updates. |
2022-07-14 |
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Persons with significant control. Psc name: Time Warner Limited. Change date: 2018-09-14. |
2022-07-07 |
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Confirmation statement. Statement with no updates. |
2022-06-24 |
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Accounts. Accounts type dormant. |
2022-06-24 |
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Persons with significant control. Change date: 2020-02-10. Psc name: Time Warner Limited. |
2022-06-03 |
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Officers. Officer name: Carl J Strutz. Termination date: 2022-04-08. |
2022-05-20 |
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Accounts. Accounts type dormant. |
2021-07-14 |
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Confirmation statement. Statement with no updates. |
2021-07-09 |
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Officers. Officer name: Bronwen Elizabeth Stuart Jones. Termination date: 2020-12-31. |
2020-12-31 |
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Officers. Officer name: Mr Richard John Evans. Appointment date: 2020-11-24. |
2020-11-25 |
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Confirmation statement. Statement with no updates. |
2020-07-06 |
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Officers. Appointment date: 2020-07-01. Officer name: Ms Melanie Charlotte Scott. |
2020-07-02 |
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Accounts. Accounts type dormant. |
2020-06-30 |
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Officers. Termination date: 2020-04-30. Officer name: Tracey Waring Mundy. |
2020-05-04 |
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Officers. Appointment date: 2020-02-10. Officer name: Mrs Marion Escobar Reina. |
2020-02-10 |
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Address. New address: 160 Old Street London EC1V 9BW. Old address: 16 Great Marlborough Street London W1F 7HS. Change date: 2020-02-10. |
2020-02-10 |
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Officers. Officer name: Francis Mcdonnell. Termination date: 2019-12-31. |
2020-01-06 |
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Officers. Officer name: Kathleen Anne Harris. Termination date: 2019-12-31. |
2020-01-06 |
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Confirmation statement. Statement with no updates. |
2019-07-02 |
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Accounts. Accounts type dormant. |
2019-05-29 |
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Officers. Appointment date: 2019-05-01. Officer name: Mrs Tracey Waring Mundy. |
2019-05-07 |
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Officers. Termination date: 2019-03-31. Officer name: Nicholas Betts. |
2019-04-01 |
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Officers. Appointment date: 2019-01-01. Officer name: Mr Carl J Strutz. |
2019-01-09 |
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Officers. Termination date: 2018-12-31. Officer name: Edward Ruggiero. |
2019-01-07 |
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Officers. Officer name: William Wilkins. Termination date: 2018-12-18. |
2018-12-18 |
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Officers. Appointment date: 2018-11-22. Officer name: Mr William Wilkins. |
2018-11-22 |
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Confirmation statement. Statement with no updates. |
2018-08-06 |
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Accounts. Accounts type dormant. |
2018-05-08 |
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Confirmation statement. Statement with no updates. |
2017-08-04 |
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Accounts. Accounts type dormant. |
2017-07-26 |
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Confirmation statement. Statement with updates. |
2016-09-01 |
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Accounts. Accounts type dormant. |
2016-01-25 |
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Annual return. With made up date full list shareholders. |
2015-08-04 |
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Accounts. Accounts type dormant. |
2015-07-28 |
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Annual return. With made up date full list shareholders. |
2014-08-19 |
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Accounts. Accounts type dormant. |
2014-07-24 |
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Officers. Officer name: Mr Edward Ruggiero. |
2014-06-10 |
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Address. Old address: Time Warner House 44 Great Marlborough Street London W1F 7JL. Change date: 2014-01-14. |
2014-01-14 |
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Accounts. Accounts type dormant. |
2013-09-12 |
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Annual return. With made up date full list shareholders. |
2013-08-12 |
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Officers. Officer name: Edward Ruggiero. |
2013-04-03 |
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Officers. Officer name: Ms Kathleen Anne Harris. |
2012-12-07 |
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Officers. Officer name: Steven Mertz. |
2012-12-07 |
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Officers. Officer name: Nicholas Betts. |
2012-11-06 |
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Officers. Officer name: Kathryn Forsyth. |
2012-11-06 |
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Annual return. With made up date full list shareholders. |
2012-08-13 |
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Accounts. Accounts type dormant. |
2012-06-01 |
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Annual return. With made up date full list shareholders. |
2011-08-17 |
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