| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BROWNE |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MS HESTER JANE WOOLF |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE BOSCH |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR CAROLINE BROWNE |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MS JASPAL KAUR CHEEMA |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED NATALIE CHARLOTTE BOSCH |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIME WARNER LIMITED / 14/09/2018 |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONWEN JONES |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WILKINS |
| 2020-07-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-03-07 |
delete address 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS |
| 2020-03-07 |
insert address 160 OLD STREET LONDON ENGLAND EC1V 9BW |
| 2020-03-07 |
update registered_address |
| 2020-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2020 FROM
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRONWEN JONES |
| 2018-11-22 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM WILKINS |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH WILKINS |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET STEWART |
| 2016-02-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOSEMANN |
| 2016-02-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-12 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-12 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-13 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-02-07 |
delete address TIME WARNER HOUSE 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL |
| 2014-02-07 |
insert address 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
TIME WARNER HOUSE
44 GREAT MARLBOROUGH STREET
LONDON
W1F 7JL |
| 2014-01-14 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-09 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-26 |
update statutory_documents 09/01/12 FULL LIST |
| 2011-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-01-13 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-03-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 2010-01-22 |
update statutory_documents 09/01/10 FULL LIST |
| 2009-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/04 FROM:
INTERPARK HOUSE
7 DOWN STREET
LONDON
W1Y 7AJ |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
INTERPARK HOUSE
7 DOWN STREET
LONDON
W1Y 7AJ |
| 2004-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
INTERPARK HOUSE
7 DOWN STREET
LONDON
W1Y 7AY |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 1999-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 1998-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 1998-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 1997-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 1995-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/95 FROM:
THE WARNER BUILDING
28 KENSINGTON CHURCH STREET
KENSINGTON
LONDON W8 4EP |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 1991-12-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/91 |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS |
| 1990-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/90 FROM:
83 BAKER STREET
LONDON
W1M 1AJ |
| 1990-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-25 |
update statutory_documents COMPANY NAME CHANGED
WCI LIMITED
CERTIFICATE ISSUED ON 26/07/90 |
| 1990-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents ALTER MEM AND ARTS 040888 |
| 1988-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/88 FROM:
83 BAKER STREET
LONDON
W1M 1AD |
| 1988-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-08 |
update statutory_documents ADOPT MEM AND ARTS 161287 |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-06-24 |
update statutory_documents COMPANY NAME CHANGED
LICENSING CORPORATION OF AMERICA
(UK) LIMITED
CERTIFICATE ISSUED ON 24/06/87 |
| 1987-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/87 FROM:
20 BROADWICK STREET
LONDON W1 |
| 1987-04-02 |
update statutory_documents COMPANY NAME CHANGED
WEA LIMITED
CERTIFICATE ISSUED ON 02/04/87 |
| 1987-03-24 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/84 |
| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1970-01-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/01/70 |
| 1969-04-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/04/69 |