Company NameTime Warner Holdings Limited
Company StatusActive
Company Number03115253
CategoryPrivate Limited Company
Incorporation Date18 October 1995(27 years, 11 months ago)
Previous NamesFCB 1147 Limited and TWE London Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Joseph Wilkins
Date of BirthNovember 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2015(20 years, 1 month after company formation)
Appointment Duration7 years, 10 months
RoleTax Director
Country of ResidenceEngland
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameMs Jaspal Kaur Cheema
Date of BirthMarch 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2021(25 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameMs Eleanor Caroline Browne
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2021(25 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameMs Hester Jane Woolf
Date of BirthFebruary 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2023(27 years, 4 months after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameLynn Catherine MacDiarmid
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(1 month, 3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 2000)
RoleDirector Of Taxation
Correspondence AddressDove Cottage
Blacksmiths Hill Aynho
Banbury
OX17 3AH
Director NameMark Alistair Smith
Date of BirthFebruary 1960 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed14 December 1995(1 month, 3 weeks after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2004)
RoleExec Director Int Treasury
Correspondence Address19 Park Farm Road
Kingston Upon Thames
Surrey
KT2 5TQ
Secretary NameRichard Rein Niglas
NationalityBritish
StatusResigned
Appointed14 December 1995(1 month, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 30 May 1997)
RoleCompany Director
Correspondence Address24 Chiltern Way
Woodford Green
Essex
IG8 0RQ
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed30 May 1997(1 year, 7 months after company formation)
Appointment Duration21 years, 6 months (resigned 18 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU
Director NameMr Paul John Hosemann
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(1 year, 11 months after company formation)
Appointment Duration18 years, 5 months (resigned 12 February 2016)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressArdwick Cottage
176 Sycamore Road
Farnborough
Hampshire
GU14 6RG
Director NameMs Bronwen Elizabeth Stuart Jones
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(8 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 30 September 2020)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU
Director NameKeith Alexander Stewart Nicoll
Date of BirthDecember 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2005(9 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressOak Villa
4 Garnock Road Woolston
Southampton
Hampshire
SO19 9BP
Director NameMs Janet MacDonald Stewart
Date of BirthMarch 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2005(9 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 12 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 St Dunstans Road
Hammersmith
London
W6 8RE
Director NameMrs Tracey Waring Mundy
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2016(20 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 April 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameMr John Petito
Date of BirthMay 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed22 March 2016(20 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2019)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Secretary NameMr William Wilkins
StatusResigned
Appointed22 November 2018(23 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 October 2020)
RoleCompany Director
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameNatalie Charlotte Bosch
Date of BirthJanuary 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2021(25 years, 4 months after company formation)
Appointment Duration10 months (resigned 22 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameMs Eleanor Caroline Browne
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2021(25 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameLegist Directors Limited (Corporation)
StatusResigned
Appointed18 October 1995(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL
Secretary NameLegist Secretaries Limited (Corporation)
StatusResigned
Appointed18 October 1995(same day as company formation)
Correspondence AddressSenator House
85 Queen Victoria Street
London
EC4V 4JL

Contact

Websitewww.turner.com
Email address[email protected]

Location

Registered Address160 Old Street
London
EC1V 9BW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£1,463,098,000
Gross Profit£647,651,000
Net Worth-£185,007,000
Cash£98,279,000
Current Liabilities£1,167,656,000

Accounts

Latest Accounts31 December 2021 (1 year, 9 months ago)
Next Accounts Due30 September 2023 (2 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 October 2022 (11 months, 2 weeks ago)
Next Return Due1 November 2023 (1 month from now)

Filing History

13 January 2021Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020 (1 page)
11 January 2021Full accounts made up to 31 December 2019 (17 pages)
23 November 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
20 November 2020Change of details for Time Warner Inc. as a person with significant control on 14 June 2018 (2 pages)
30 October 2020Termination of appointment of William Wilkins as a secretary on 30 October 2020 (1 page)
4 May 2020Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020 (1 page)
10 February 2020Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020 (1 page)
17 January 2020Confirmation statement made on 18 October 2019 with no updates (3 pages)
4 December 2019Full accounts made up to 31 December 2018 (17 pages)
4 February 2019Termination of appointment of John Petito as a director on 31 January 2019 (1 page)
18 December 2018Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 18 December 2018 (1 page)
30 November 2018Full accounts made up to 31 December 2017 (17 pages)
22 November 2018Appointment of Mr William Wilkins as a secretary on 22 November 2018 (2 pages)
22 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
23 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
23 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
6 October 2017Full accounts made up to 31 December 2016 (16 pages)
6 October 2017Full accounts made up to 31 December 2016 (16 pages)
11 January 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 10,517,864.82
(3 pages)
11 January 2017Statement of capital following an allotment of shares on 22 December 2016
  • GBP 10,517,864.82
(3 pages)
20 December 2016Full accounts made up to 31 December 2015 (18 pages)
20 December 2016Full accounts made up to 31 December 2015 (18 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
22 August 2016Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,194,397.25
(3 pages)
22 August 2016Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,194,397.25
(3 pages)
12 April 2016Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
12 April 2016Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
23 March 2016Appointment of Mr John Petito as a director on 22 March 2016 (2 pages)
23 March 2016Appointment of Mr John Petito as a director on 22 March 2016 (2 pages)
18 March 2016Appointment of Mrs Tracey Waring Mundy as a director on 16 March 2016 (2 pages)
18 March 2016Appointment of Mrs Tracey Waring Mundy as a director on 16 March 2016 (2 pages)
24 February 2016Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
24 February 2016Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
30 November 2015Appointment of Mr Joseph Wilkins as a director on 27 November 2015 (2 pages)
30 November 2015Appointment of Mr Joseph Wilkins as a director on 27 November 2015 (2 pages)
4 November 2015Full accounts made up to 31 December 2014 (17 pages)
4 November 2015Full accounts made up to 31 December 2014 (17 pages)
27 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,067,259.75
(6 pages)
27 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,067,259.75
(6 pages)
19 December 2014Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,067,259.75
(3 pages)
19 December 2014Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,067,259.75
(3 pages)
20 October 2014Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS (1 page)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,067,259.75
(6 pages)
20 October 2014Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS (1 page)
20 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,067,259.75
(6 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (52 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (52 pages)
14 January 2014Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
14 January 2014Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
9 December 2013Statement by directors (1 page)
9 December 2013Statement by directors (1 page)
9 December 2013Statement of capital on 9 December 2013
  • GBP 10,067,259.75
(5 pages)
9 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
9 December 2013Solvency statement dated 27/11/13 (1 page)
9 December 2013Statement of capital on 9 December 2013
  • GBP 10,067,259.75
(5 pages)
9 December 2013Solvency statement dated 27/11/13 (1 page)
9 December 2013Statement of capital on 9 December 2013
  • GBP 10,067,259.75
(5 pages)
9 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
28 November 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 994,155,621
(3 pages)
28 November 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 994,155,621
(3 pages)
12 November 2013Group of companies' accounts made up to 31 December 2012 (51 pages)
12 November 2013Group of companies' accounts made up to 31 December 2012 (51 pages)
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders (6 pages)
18 October 2013Annual return made up to 18 October 2013 with a full list of shareholders (6 pages)
17 December 2012Group of companies' accounts made up to 31 December 2011 (52 pages)
17 December 2012Group of companies' accounts made up to 31 December 2011 (52 pages)
25 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
25 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
30 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 994,155,621
(5 pages)
30 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 994,155,621
(5 pages)
30 May 2012Statement of capital following an allotment of shares on 9 May 2012
  • GBP 994,155,621
(5 pages)
14 May 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 981,839,774
(4 pages)
14 May 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 981,839,774
(4 pages)
14 May 2012Statement of capital following an allotment of shares on 3 April 2012
  • GBP 981,839,774
(4 pages)
20 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
20 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
12 October 2011Group of companies' accounts made up to 31 December 2010 (52 pages)
12 October 2011Group of companies' accounts made up to 31 December 2010 (52 pages)
18 January 2011Statement of capital following an allotment of shares on 30 December 2010
  • GBP 966,575,722
(5 pages)
18 January 2011Statement of capital following an allotment of shares on 30 December 2010
  • GBP 966,575,722
(5 pages)
4 January 2011Statement of capital on 4 January 2011
  • GBP 953,907,873
(5 pages)
4 January 2011Statement of capital on 4 January 2011
  • GBP 953,907,873
(5 pages)
4 January 2011Statement of capital on 4 January 2011
  • GBP 953,907,873
(5 pages)
4 January 2011Statement by directors (1 page)
4 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 January 2011Solvency statement dated 10/12/10 (1 page)
4 January 2011Solvency statement dated 10/12/10 (1 page)
4 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 January 2011Statement by directors (1 page)
25 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (16 pages)
25 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (16 pages)
23 November 2010Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,203,907,873.00
(5 pages)
23 November 2010Statement of capital following an allotment of shares on 15 December 2009
  • GBP 1,203,907,873.00
(5 pages)
18 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
18 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
2 October 2010Group of companies' accounts made up to 31 December 2009 (45 pages)
2 October 2010Group of companies' accounts made up to 31 December 2009 (45 pages)
17 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S 175(5)(a) 02/03/2010
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
17 March 2010Statement of company's objects (2 pages)
17 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ S 175(5)(a) 02/03/2010
  • RES10 ‐ Resolution of allotment of securities
(28 pages)
17 March 2010Statement of company's objects (2 pages)
27 October 2009Group of companies' accounts made up to 31 December 2008 (47 pages)
27 October 2009Group of companies' accounts made up to 31 December 2008 (47 pages)
19 October 2009Register inspection address has been changed (1 page)
19 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
19 October 2009Register inspection address has been changed (1 page)
29 January 2009Group of companies' accounts made up to 31 December 2007 (48 pages)
29 January 2009Group of companies' accounts made up to 31 December 2007 (48 pages)
9 January 2009Ad 23/12/08\gbp si 6777593@1=6777593\gbp ic 1113858001/1120635594\ (2 pages)
9 January 2009Ad 23/12/08\gbp si 6777593@1=6777593\gbp ic 1113858001/1120635594\ (2 pages)
8 January 2009Appointment terminated director keith nicoll (1 page)
8 January 2009Appointment terminated director keith nicoll (1 page)
8 December 2008Group of companies' accounts made up to 31 December 2006 (46 pages)
8 December 2008Group of companies' accounts made up to 31 December 2006 (46 pages)
21 October 2008Return made up to 18/10/08; full list of members (4 pages)
21 October 2008Return made up to 18/10/08; full list of members (4 pages)
7 December 2007Ad 04/12/07--------- £ si 71276010@1=71276010 £ ic 1113858001/1185134011 (2 pages)
7 December 2007Ad 04/12/07--------- £ si 71276010@1=71276010 £ ic 1113858001/1185134011 (2 pages)
30 October 2007Return made up to 18/10/07; full list of members (3 pages)
30 October 2007Return made up to 18/10/07; full list of members (3 pages)
9 July 2007Group of companies' accounts made up to 31 December 2005 (46 pages)
9 July 2007Group of companies' accounts made up to 31 December 2005 (46 pages)
14 November 2006Return made up to 18/10/06; full list of members (3 pages)
14 November 2006Return made up to 18/10/06; full list of members (3 pages)
19 September 2006Group of companies' accounts made up to 31 December 2004 (46 pages)
19 September 2006Group of companies' accounts made up to 31 December 2004 (46 pages)
5 April 2006Ad 07/12/05--------- £ si 20000000@1=20000000 £ ic 1093858001/1113858001 (2 pages)
5 April 2006Ad 07/12/05--------- £ si 20000000@1=20000000 £ ic 1093858001/1113858001 (2 pages)
4 November 2005Return made up to 18/10/05; full list of members (3 pages)
4 November 2005Return made up to 18/10/05; full list of members (3 pages)
10 October 2005Ad 26/09/05--------- £ si 10000000@1=10000000 £ ic 1083858001/1093858001 (1 page)
10 October 2005Ad 26/09/05--------- £ si 10000000@1=10000000 £ ic 1083858001/1093858001 (1 page)
19 August 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
11 August 2005Group of companies' accounts made up to 31 December 2003 (50 pages)
11 August 2005Group of companies' accounts made up to 31 December 2003 (50 pages)
9 July 2005New director appointed (2 pages)
9 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
12 November 2004Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 November 2004Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
22 July 2004New director appointed (2 pages)
22 July 2004New director appointed (2 pages)
16 July 2004Director resigned (1 page)
16 July 2004Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004Director resigned (1 page)
2 December 2003Ad 26/11/03--------- £ si 1083858000@1=1083858000 £ ic 1/1083858001 (2 pages)
2 December 2003Nc inc already adjusted 26/11/03 (1 page)
2 December 2003Ad 26/11/03--------- £ si 1083858000@1=1083858000 £ ic 1/1083858001 (2 pages)
2 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
2 December 2003Nc inc already adjusted 26/11/03 (1 page)
2 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
27 November 2003Company name changed twe london LIMITED\certificate issued on 27/11/03 (2 pages)
27 November 2003Company name changed twe london LIMITED\certificate issued on 27/11/03 (2 pages)
25 November 2003Return made up to 18/10/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 November 2003Return made up to 18/10/03; full list of members
  • 363(287) ‐ Registered office changed on 25/11/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 September 2003Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
3 September 2003Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
26 October 2002Return made up to 18/10/02; full list of members (7 pages)
26 October 2002Return made up to 18/10/02; full list of members (7 pages)
14 October 2002Director's particulars changed (1 page)
14 October 2002Director's particulars changed (1 page)
14 October 2002Accounts for a dormant company made up to 30 November 2001 (6 pages)
14 October 2002Accounts for a dormant company made up to 30 November 2001 (6 pages)
22 October 2001Return made up to 18/10/01; full list of members (6 pages)
22 October 2001Return made up to 18/10/01; full list of members (6 pages)
22 August 2001Accounts for a dormant company made up to 30 November 2000 (7 pages)
22 August 2001Accounts for a dormant company made up to 30 November 2000 (7 pages)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
25 October 2000Return made up to 18/10/00; full list of members (7 pages)
25 October 2000Return made up to 18/10/00; full list of members (7 pages)
28 January 2000Accounts for a dormant company made up to 30 November 1999 (6 pages)
28 January 2000Accounts for a dormant company made up to 30 November 1999 (6 pages)
17 November 1999Return made up to 18/10/99; full list of members (7 pages)
17 November 1999Return made up to 18/10/99; full list of members (7 pages)
26 March 1999Accounts for a dormant company made up to 30 November 1998 (6 pages)
26 March 1999Accounts for a dormant company made up to 30 November 1998 (6 pages)
19 November 1998Return made up to 18/10/98; no change of members (4 pages)
19 November 1998Return made up to 18/10/98; no change of members (4 pages)
29 October 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
29 October 1998Accounts for a dormant company made up to 30 November 1997 (6 pages)
15 January 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1997Return made up to 18/10/97; no change of members
  • 363(288) ‐ Secretary resigned
(7 pages)
14 November 1997Return made up to 18/10/97; no change of members
  • 363(288) ‐ Secretary resigned
(7 pages)
21 October 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 03/10/97
(2 pages)
21 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/10/97
(2 pages)
21 October 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/10/97
(2 pages)
21 October 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 03/10/97
(2 pages)
21 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/10/97
(2 pages)
21 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/10/97
(2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
2 October 1997Full accounts made up to 30 November 1996 (7 pages)
2 October 1997Full accounts made up to 30 November 1996 (7 pages)
15 August 1997New secretary appointed (2 pages)
15 August 1997New secretary appointed (2 pages)
20 May 1997Return made up to 18/10/96; full list of members (8 pages)
20 May 1997Return made up to 18/10/96; full list of members (8 pages)
12 January 1996Secretary resigned;new secretary appointed (3 pages)
12 January 1996Director resigned;new director appointed (2 pages)
12 January 1996Secretary resigned;new secretary appointed (3 pages)
12 January 1996New director appointed (3 pages)
12 January 1996New director appointed (3 pages)
12 January 1996Director resigned;new director appointed (2 pages)
9 January 1996Memorandum and Articles of Association (16 pages)
9 January 1996Memorandum and Articles of Association (16 pages)
22 December 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
22 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
22 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
22 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
22 December 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
22 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
22 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
22 December 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
20 December 1995Company name changed fcb 1147 LIMITED\certificate issued on 21/12/95 (4 pages)
20 December 1995Company name changed fcb 1147 LIMITED\certificate issued on 21/12/95 (4 pages)
15 December 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
15 December 1995£ nc 100/100000000 13/12/95 (1 page)
15 December 1995£ nc 100/100000000 13/12/95 (1 page)
15 December 1995Accounting reference date notified as 30/11 (1 page)
15 December 1995Accounting reference date notified as 30/11 (1 page)
15 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
15 December 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
15 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
15 December 1995Registered office changed on 15/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
15 December 1995Registered office changed on 15/12/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
18 October 1995Incorporation (42 pages)
18 October 1995Incorporation (42 pages)