| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALESSANDRA FRANCESCA CHICHI / 27/03/2023 |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BROWNE |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MS HESTER JANE WOOLF |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA FRANCESCA CHICHI / 25/01/2023 |
| 2022-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARNER BROS. DISCOVERY, INC. |
| 2022-05-05 |
update statutory_documents CESSATION OF AT&T INC. AS A PSC |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AT&T INC. |
| 2021-04-12 |
update statutory_documents CESSATION OF TIME WARNER INC. AS A PSC |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED ALESSANDRA FRANCESCA CHICHI |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR CAROLINE BROWNE |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOFIA CHANG |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WILKINS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 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 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCDERMOTT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETAJA |
| 2019-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRONWEN JONES |
| 2018-11-22 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM WILKINS |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MCDERMOTT |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MCELHONE |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-12 |
update statutory_documents 10/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-10 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL P PETAJA |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH TARULLI |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 16 GREAT MARLBOROUGH STREET LONDON ENGLAND W1F 7HS |
| 2014-05-07 |
insert address 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-17 |
update statutory_documents 10/04/14 FULL LIST |
| 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 ENGLAND W1F 7HS |
| 2014-02-07 |
update registered_address |
| 2014-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MS SOFIA CHANG |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MCGEE |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents 10/04/13 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MCGEE |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SUTTON |
| 2011-05-03 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-23 |
update statutory_documents ADOPT ARTICLES 15/07/2010 |
| 2010-05-05 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH D TARULLI / 10/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT F MCELHONE / 10/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER SUTTON / 10/04/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
10TH FLOOR, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-04-20 |
update statutory_documents S366A DISP HOLDING AGM 11/04/07 |
| 2007-04-20 |
update statutory_documents S386 DISP APP AUDS 11/04/07 |
| 2007-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
95 THE PROMENADE, CHELTENHAM, GLOS, GL50 1WG |
| 2007-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |