Time Warner London Limited

Company Name	Time Warner London Limited
Company Status	Active
Company Number	04917650
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Joseph Wilkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2015(12 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Tax Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Jaspal Kaur Cheema
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Hester Jane Woolf
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2004)
Role	Executive Director
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 12 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	14 November 2003(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ms Janet MacDonald Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mrs Tracey Waring Mundy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(12 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr John Petito
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Mr William Wilkins
Status	Resigned
Appointed	22 November 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Scott Porter
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2020(16 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Kimmberley Bulkley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 2020(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Joseph Song
Date of Birth	July 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2020(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Natalie Charlotte Bosch
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(17 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.turner.com
Email address	[email protected]

Location

Registered Address	160 Old Street London EC1V 9BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,033,476,000
Cash	£8,316,000
Current Liabilities	£263,382,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
23 August 2023	Full accounts made up to 31 December 2022 (45 pages)
28 February 2023	Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 (1 page)
21 February 2023	Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 (2 pages)
3 October 2022	Full accounts made up to 31 December 2021 (41 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
1 June 2022	Change of details for Time Warner Holdings Limited as a person with significant control on 10 February 2020 (2 pages)
23 December 2021	Termination of appointment of Natalie Charlotte Bosch as a director on 22 December 2021 (1 page)
20 December 2021	Full accounts made up to 31 December 2020 (39 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
28 June 2021	Appointment of Ms Jaspal Kaur Cheema as a director on 14 June 2021 (2 pages)
28 June 2021	Appointment of Natalie Charlotte Bosch as a director on 14 June 2021 (2 pages)
28 June 2021	Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021 (2 pages)
28 June 2021	Termination of appointment of Scott Porter as a director on 14 June 2021 (1 page)
28 June 2021	Termination of appointment of Joseph Song as a director on 14 June 2021 (1 page)
28 June 2021	Termination of appointment of Kimmberley Bulkley as a director on 14 June 2021 (1 page)
13 January 2021	Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020 (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (23 pages)
12 November 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
30 October 2020	Termination of appointment of William Wilkins as a secretary on 30 October 2020 (1 page)
4 May 2020	Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020 (1 page)
19 February 2020	Appointment of Mr Joseph Song as a director on 19 February 2020 (2 pages)
17 February 2020	Appointment of Ms Kimmberley Bulkley as a director on 17 February 2020 (2 pages)
11 February 2020	Appointment of Mr Scott Porter as a director on 11 February 2020 (2 pages)
10 February 2020	Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020 (1 page)
13 December 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 14,285,426.89 (3 pages)
5 December 2019	Full accounts made up to 31 December 2018 (22 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of John Petito as a director on 31 January 2019 (1 page)
18 December 2018	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 18 December 2018 (1 page)
30 November 2018	Full accounts made up to 31 December 2017 (22 pages)
22 November 2018	Appointment of Mr William Wilkins as a secretary on 22 November 2018 (2 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
11 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 14,134,688.27 (3 pages)
11 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 14,134,688.27 (3 pages)
20 December 2016	Full accounts made up to 31 December 2015 (24 pages)
20 December 2016	Full accounts made up to 31 December 2015 (24 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
23 March 2016	Appointment of Mr John Petito as a director on 22 March 2016 (2 pages)
23 March 2016	Appointment of Mr John Petito as a director on 22 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Tracey Waring Mundy as a director on 16 March 2016 (2 pages)
17 March 2016	Appointment of Mrs Tracey Waring Mundy as a director on 16 March 2016 (2 pages)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
30 November 2015	Appointment of Mr Joseph Wilkins as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Joseph Wilkins as a director on 27 November 2015 (2 pages)
13 November 2015	Second filing of AR01 previously delivered to Companies House made up to 1 October 2015 (20 pages)
13 November 2015	Second filing of AR01 previously delivered to Companies House made up to 1 October 2015 (20 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 13,684,083.2 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2015 (7 pages)
27 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 13,684,083.2 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2015 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
19 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 13,684,083.2 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 13,684,083.2 (3 pages)
16 October 2014	Register 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)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 13,684,083.2 (5 pages)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 13,684,083.2 (5 pages)
16 October 2014	Register 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)
16 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 13,684,083.2 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from , Time Warner House, 44 Great Marlborough Street, London, W1F 7JL on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from , Time Warner House, 44 Great Marlborough Street, London, W1F 7JL on 14 January 2014 (1 page)
9 December 2013	Statement of capital on 9 December 2013 GBP 13,684,083.20 (5 pages)
9 December 2013	Statement of capital on 9 December 2013 GBP 13,684,083.20 (5 pages)
9 December 2013	Solvency statement dated 27/11/13 (1 page)
9 December 2013	Solvency statement dated 27/11/13 (1 page)
9 December 2013	Statement of capital on 9 December 2013 GBP 13,684,083.20 (5 pages)
9 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2013	Statement by directors (1 page)
9 December 2013	Statement by directors (1 page)
28 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,355,837,966 (3 pages)
28 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 1,355,837,966 (3 pages)
12 November 2013	Full accounts made up to 31 December 2012 (18 pages)
12 November 2013	Full accounts made up to 31 December 2012 (18 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (5 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (5 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
30 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 1,355,837,966 (4 pages)
30 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 1,355,837,966 (4 pages)
30 May 2012	Statement of capital following an allotment of shares on 9 May 2012 GBP 1,355,837,966 (4 pages)
11 October 2011	Full accounts made up to 31 December 2010 (17 pages)
11 October 2011	Full accounts made up to 31 December 2010 (17 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 1,343,522,119 (5 pages)
18 January 2011	Statement of capital following an allotment of shares on 30 December 2010 GBP 1,343,522,119 (5 pages)
15 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (15 pages)
15 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (15 pages)
15 December 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,510,854,270 (5 pages)
15 December 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,510,854,270 (5 pages)
15 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (15 pages)
17 November 2010	Solvency statement dated 16/11/10 (1 page)
17 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 November 2010	Statement by directors (1 page)
17 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 November 2010	Statement of capital on 17 November 2010 GBP 13,428,427,000 (5 pages)
17 November 2010	Statement by directors (1 page)
17 November 2010	Statement of capital on 17 November 2010 GBP 13,428,427,000 (5 pages)
17 November 2010	Solvency statement dated 16/11/10 (1 page)
16 November 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 14,988,580.01 (3 pages)
16 November 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 14,988,580.01 (3 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Resolutions 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 2010	Resolutions 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)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Janet Macdonald Stewart on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul John Hosemann on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Bronwen Elizabeth Stuart Jones on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul John Hosemann on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Bronwen Elizabeth Stuart Jones on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Janet Macdonald Stewart on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Paul John Hosemann on 1 October 2009 (2 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Director's details changed for Bronwen Elizabeth Stuart Jones on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Janet Macdonald Stewart on 1 October 2009 (2 pages)
15 September 2009	Full accounts made up to 31 December 2008 (15 pages)
15 September 2009	Full accounts made up to 31 December 2008 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Return made up to 01/10/08; full list of members (4 pages)
30 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
20 March 2007	Full accounts made up to 31 December 2005 (16 pages)
20 March 2007	Full accounts made up to 31 December 2005 (16 pages)
26 October 2006	Return made up to 01/10/06; full list of members (2 pages)
26 October 2006	Return made up to 01/10/06; full list of members (2 pages)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (12 pages)
14 November 2005	Full accounts made up to 31 December 2004 (12 pages)
10 October 2005	Return made up to 01/10/05; full list of members (2 pages)
10 October 2005	Return made up to 01/10/05; full list of members (2 pages)
19 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 October 2004	Return made up to 01/10/04; full list of members (7 pages)
25 October 2004	Return made up to 01/10/04; full list of members (7 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house, 7 down street, london, W1J 7AJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house, 7 down street, london, W1J 7AJ (1 page)
16 July 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 December 2003	Ad 26/11/03--------- Â£ si 1498858000@1=1498858000 Â£ ic 1/1498858001 (2 pages)
13 December 2003	Ad 26/11/03--------- Â£ si 1498858000@1=1498858000 Â£ ic 1/1498858001 (2 pages)
2 December 2003	Nc inc already adjusted 26/11/03 (1 page)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 December 2003	Nc inc already adjusted 26/11/03 (1 page)
2 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2003	Registered office changed on 27/11/03 from: seventh floor, 90 high holborn, london, WC1V 6XX (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (3 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	Registered office changed on 27/11/03 from: seventh floor, 90 high holborn, london, WC1V 6XX (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (3 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (3 pages)
27 November 2003	Company name changed time warner holdings uk LIMITED\certificate issued on 27/11/03 (2 pages)
27 November 2003	Company name changed time warner holdings uk LIMITED\certificate issued on 27/11/03 (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned (1 page)
14 November 2003	Company name changed newincco 296 LIMITED\certificate issued on 14/11/03 (2 pages)
14 November 2003	Company name changed newincco 296 LIMITED\certificate issued on 14/11/03 (2 pages)
1 October 2003	Incorporation (18 pages)
1 October 2003	Incorporation (18 pages)

Time Warner London Limited

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