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TIME WARNER UK LIMITED - 160 Old Street, London, EC1V 9BW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02145452
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 160 Old Street
- London
- EC1V 9BW
- England 160 Old Street, London, EC1V 9BW, England UK
Management
- Geschäftsführung
- CHEEMA, Jaspal Kaur
- WILKINS, Joe
- WOOLF, Hester Jane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.1987
- Alter der Firma 1987-07-07 36 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Warner Media International Limited
- Warner Media International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-08-31
- Letzte Einreichung: 2021-11-30
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2024-02-02
- Letzte Einreichung: 2023-01-19
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TIME WARNER UK LIMITED Firmenbeschreibung
- TIME WARNER UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02145452. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.1987 registriert. TIME WARNER UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über 160 Old Street erreicht werden.
Jetzt sichern TIME WARNER UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Time Warner Uk Limited - 160 Old Street, London, EC1V 9BW, England, Grossbritannien
- 1987-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-06-28) - AP01
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confirmation-statement-with-updates (2021-02-18) - CS01
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change-to-a-person-with-significant-control (2021-02-18) - PSC05
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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accounts-with-accounts-type-dormant (2021-09-08) - AA
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-10-30) - TM02
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accounts-with-accounts-type-dormant (2020-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
-
accounts-with-accounts-type-dormant (2019-05-29) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-22) - AP03
-
accounts-with-accounts-type-dormant (2018-05-08) - AA
-
confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-dormant (2017-07-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-14) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-dormant (2013-09-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-dormant (2012-06-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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statement-of-companys-objects (2010-03-17) - CC04
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resolution (2010-03-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-06-17) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-08-19) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-29) - AA
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legacy (2007-02-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-15) - AA
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-19) - AA
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 363s
-
legacy (2004-07-16) - 288b
-
legacy (2004-07-16) - 287
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accounts-with-accounts-type-dormant (2004-09-14) - AA
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legacy (2004-07-22) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-18) - AA
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-26) - AA
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-31) - 363s
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accounts-with-accounts-type-dormant (2001-08-22) - AA
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legacy (2001-07-03) - 288a
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legacy (2001-06-21) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288b
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legacy (2000-02-10) - 363s
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accounts-with-accounts-type-dormant (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-02-19) - 363s
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accounts-with-accounts-type-dormant (1999-03-26) - AA
keyboard_arrow_right 1998
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legacy (1998-03-06) - 363s
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accounts-with-accounts-type-dormant (1998-08-05) - AA
keyboard_arrow_right 1997
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resolution (1997-10-21) - RESOLUTIONS
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legacy (1997-11-14) - 288a
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accounts-with-accounts-type-dormant (1997-04-25) - AA
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legacy (1997-03-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-30) - AA
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-29) - AA
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legacy (1995-03-01) - 363s
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legacy (1995-02-22) - 287
keyboard_arrow_right 1994
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legacy (1994-03-07) - 288
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legacy (1994-03-16) - 363s
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legacy (1994-03-25) - 288
-
legacy (1994-12-09) - 288
-
legacy (1994-05-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-10) - 363s
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legacy (1993-09-20) - 288
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legacy (1993-09-28) - 288
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accounts-with-accounts-type-full (1993-09-20) - AA
-
legacy (1993-12-07) - 288
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accounts-with-accounts-type-dormant (1993-12-13) - AA
-
resolution (1993-12-06) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-01-09) - 242
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accounts-with-accounts-type-full (1992-01-09) - AA
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legacy (1992-01-24) - 363s
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accounts-with-accounts-type-full (1992-05-31) - AA
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legacy (1992-10-26) - 225(1)
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legacy (1992-11-11) - 122
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resolution (1992-11-25) - RESOLUTIONS
-
legacy (1992-11-12) - 288
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legacy (1992-11-24) - OC138
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certificate-capital-reduction-issued-capital (1992-11-25) - CERT15
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legacy (1992-12-09) - 225(1)
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memorandum-articles (1992-11-11) - MEM/ARTS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-11) - AA
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memorandum-articles (1991-02-28) - MEM/ARTS
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certificate-change-of-name-company (1991-02-14) - CERTNM
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legacy (1991-02-12) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-15) - AA
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legacy (1990-11-26) - 287
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legacy (1990-02-01) - 363
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legacy (1990-05-16) - 242
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legacy (1990-12-07) - 242
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-10) - AA
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legacy (1989-01-27) - 363
keyboard_arrow_right 1988
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resolution (1988-09-02) - RESOLUTIONS
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certificate-re-registration-unlimited-to-limited (1988-07-27) - CERT1
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re-registration-memorandum-articles (1988-07-27) - MAR
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resolution (1988-07-27) - RESOLUTIONS
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legacy (1988-07-27) - 51
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legacy (1988-06-21) - 288
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legacy (1988-05-20) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-10-02) - 224
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legacy (1987-12-02) - 288
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incorporation-company (1987-07-07) - NEWINC