TIME WARNER LONDON LIMITED

Company number 04917650

Date	Type	Description	View / Download
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(45 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)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
01 Jun 2022	PSC05	Change of details for Time Warner Holdings Limited as a person with significant control on 10 February 2020	(2 pages)
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	(39 pages)
04 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
28 Jun 2021	TM01	Termination of appointment of Joseph Song as a director on 14 June 2021	(1 page)
28 Jun 2021	TM01	Termination of appointment of Scott Porter as a director on 14 June 2021	(1 page)
28 Jun 2021	AP01	Appointment of Ms Jaspal Kaur Cheema as a director on 14 June 2021	(2 pages)
28 Jun 2021	AP01	Appointment of Natalie Charlotte Bosch as a director on 14 June 2021	(2 pages)
28 Jun 2021	AP01	Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021	(2 pages)
28 Jun 2021	TM01	Termination of appointment of Kimmberley Bulkley as a director on 14 June 2021	(1 page)
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	(23 pages)
12 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 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)
19 Feb 2020	AP01	Appointment of Mr Joseph Song as a director on 19 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Ms Kimmberley Bulkley as a director on 17 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Scott Porter as a director on 11 February 2020	(2 pages)
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)