London
WC1X 8WB
Director Name | Mr James Harding Benedict |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 16 February 2021(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Warnermedia Vice President |
Country of Residence | England |
Correspondence Address | Warner House, 98 Theobalds Road London WC1X 8WB |
Director Name | Mr Joshua Adam Berger |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warner House, 98 Theobalds Road London WC1X 8WB |
Registered Address | Warner House, 98 Theobalds Road London WC1X 8WB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 1 May 2024 (1 month from now) |
2 August 2023 | Full accounts made up to 31 December 2022 (22 pages) |
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19 April 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
20 March 2023 | Appointment of Mr Nahid Shah as a director on 17 March 2023 (2 pages) |
17 March 2023 | Termination of appointment of James Harding Benedict as a director on 9 March 2023 (1 page) |
3 October 2022 | Full accounts made up to 31 December 2021 (23 pages) |
19 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
2 November 2021 | Full accounts made up to 31 December 2020 (23 pages) |
19 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
18 February 2021 | Appointment of Mr James Harding Benedict as a director on 16 February 2021 (2 pages) |
16 February 2021 | Termination of appointment of Joshua Adam Berger as a director on 13 January 2021 (1 page) |
10 January 2021 | Full accounts made up to 31 December 2019 (21 pages) |
17 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
7 February 2019 | Resolutions
|
29 August 2018 | Statement of capital following an allotment of shares on 22 August 2018
|
15 June 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
18 April 2018 | Incorporation Statement of capital on 2018-04-18
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