TW/TT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-07-17 |
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19 |
| 28/02/2528 February 2025 | Resolutions |
| 28/02/2528 February 2025 | |
| 28/02/2528 February 2025 | Statement of capital on 2025-02-28 |
| 28/02/2528 February 2025 | |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 08/11/248 November 2024 | Full accounts made up to 2023-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Termination of appointment of Eleanor Caroline Browne as a director on 2023-02-28 |
| 21/02/2321 February 2023 | Appointment of Ms Hester Jane Woolf as a director on 2023-02-20 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Notification of Warner Bros. Discovery, Inc. as a person with significant control on 2022-04-08 |
| 05/05/225 May 2022 | Cessation of At&T Inc. as a person with significant control on 2022-04-08 |
| 23/12/2123 December 2021 | Termination of appointment of Natalie Charlotte Bosch as a director on 2021-12-22 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | Cessation of Tw Uk Holdings Inc as a person with significant control on 2018-06-14 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 29/11/2129 November 2021 | Notification of At&T Inc. as a person with significant control on 2018-06-14 |
| 28/06/2128 June 2021 | Appointment of Ms Eleanor Caroline Browne as a director on 2021-06-14 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETITO |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY BRONWEN JONES |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 22/11/1822 November 2018 | SECRETARY APPOINTED MR WILLIAM WILKINS |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR JOSEPH WILKINS |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET STEWART |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR JOHN PETITO |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MRS TRACEY WARING MUNDY |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOSEMANN |
| 25/11/1525 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS 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 |
| 28/11/1328 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | 25/03/13 STATEMENT OF CAPITAL USD 11316001 |
| 27/11/1227 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | 13/04/12 STATEMENT OF CAPITAL USD 5316001.00 |
| 24/11/1124 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 |
| 23/11/0923 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOSEMAN / 02/12/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 22/11/0722 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company