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TIME WARNER INTERNATIONAL FINANCE LIMITED - 160 Old Street, London, EC1V 9BW, England, United Kingdom
Company Information
- Company registration number
- 05589167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Old Street
- London
- EC1V 9BW
- England 160 Old Street, London, EC1V 9BW, England UK
Management
- Managing Directors
- CHEEMA, Jaspal Kaur
- WILKINS, Joseph
- BROWNE, Eleanor Caroline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-11
- Age Of Company 2005-10-11 18 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Time Warner Inc.
- At&T Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300T7O71281HH7371
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2022-10-25
- Last Date: 2021-10-11
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TIME WARNER INTERNATIONAL FINANCE LIMITED Company Description
- TIME WARNER INTERNATIONAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05589167. Its current trading status is "live". It was registered 2005-10-11. It has declared SIC or NACE codes as "70221". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 160 Old Street .
Get TIME WARNER INTERNATIONAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Warner International Finance Limited - 160 Old Street, London, EC1V 9BW, England, United Kingdom
- 2005-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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 (2021-06-28) - AP01
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-updates (2021-10-13) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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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 (2020-11-20) - CS01
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change-to-a-person-with-significant-control (2020-11-20) - PSC05
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termination-secretary-company-with-name-termination-date (2020-10-30) - TM02
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termination-secretary-company-with-name-termination-date (2020-03-20) - TM02
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change-person-director-company-with-change-date (2020-05-18) - CH01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-20) - AD02
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accounts-with-accounts-type-full (2014-06-30) - AA
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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 (2013-10-14) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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statement-of-companys-objects (2010-07-23) - CC04
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resolution (2010-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-person-director-company-with-change-date (2010-10-19) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-18) - AR01
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-16) - AD02
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-10-15) - 225
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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legacy (2006-08-10) - 88(2)R
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legacy (2006-03-06) - 288a
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legacy (2006-02-07) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-10-11) - NEWINC