TIME WARNER/MCE HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM TIME WARNER HOUSE 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 17/03/1017 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0923 October 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 1 |
| 23/10/0923 October 2009 | REDUCE ISSUED CAPITAL |
| 23/10/0923 October 2009 | STATEMENT BY DIRECTORS |
| 23/10/0923 October 2009 | SOLVENCY STATEMENT DATED 13/10/09 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | S80A AUTH TO ALLOT SEC 10/05/06 |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/08/0517 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 TIME WARNER HOUSE 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL |
| 17/08/0517 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: G OFFICE CHANGED 16/07/04 INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0326 November 2003 | NC INC ALREADY ADJUSTED 14/10/03 |
| 24/10/0324 October 2003 | � NC 100/40000000 14/ |
| 06/10/036 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | S80A AUTH TO ALLOT SEC 12/06/01 |
| 26/09/0026 September 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/02/983 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/09/9724 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 25/11/9625 November 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: G OFFICE CHANGED 22/02/95 28 KENSINGTON CHURCH STREET LONDON W8 4EP |
| 07/10/947 October 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9317 December 1993 | COMPANY NAME CHANGED MUSIC CHOICE EUROPE LIMITED CERTIFICATE ISSUED ON 17/12/93 |
| 08/11/938 November 1993 | CHANGE OF RO 22/10/93 |
| 08/11/938 November 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: G OFFICE CHANGED 08/11/93 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 11/10/9311 October 1993 | COMPANY NAME CHANGED DIGITAL CABLE RADIO EUROPE LIMIT ED CERTIFICATE ISSUED ON 11/10/93 |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | COMPANY NAME CHANGED FCB1049 LIMITED CERTIFICATE ISSUED ON 30/09/93 |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9328 September 1993 | REMOVAL OF DIRECTOR 17/09/93 |
| 23/07/9323 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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