TIME WARNER HOLDINGS LIMITED

Company number 03115253

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
28 Feb 2023	TM01	Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023	(1 page)
21 Feb 2023	AP01	Appointment of Ms Hester Jane Woolf as a director on 20 February 2023	(2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
05 May 2022	PSC02	Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022	(2 pages)
05 May 2022	PSC07	Cessation of At&T Inc. as a person with significant control on 8 April 2022	(1 page)
23 Dec 2021	TM01	Termination of appointment of Natalie Charlotte Bosch as a director on 22 December 2021	(1 page)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
22 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
28 Jun 2021	AP01	Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Natalie Charlotte Bosch as a director on 25 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Ms Jaspal Kaur Cheema as a director on 25 February 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020	(1 page)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
23 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
20 Nov 2020	PSC05	Change of details for Time Warner Inc. as a person with significant control on 14 June 2018	(2 pages)
30 Oct 2020	TM02	Termination of appointment of William Wilkins as a secretary on 30 October 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020	(1 page)
10 Feb 2020	AD01	Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
04 Feb 2019	TM01	Termination of appointment of John Petito as a director on 31 January 2019	(1 page)
18 Dec 2018	TM02	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 18 December 2018	(1 page)