Time Warner International Finance Limited. net worth, address, company information. Free

Company search

Time Warner International Finance Limited (Companies House Registration Number 05589167) is a private limited company founded on 2005-10-11 in England. The firm can be found at 160 Old Street, London EC1V 9BW. Time Warner International Finance Limited is operating under SIC code: 70221 which means "financial management".

Company details

Name	Time Warner International Finance Limited
Number	05589167
Date of Incorporation:	Tuesday 11th October 2005
End of financial year:	31 December
Address:	160 Old Street, London, EC1V 9BW
SIC code:	70221 - Financial management

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Hester W. (in the company from 20 February 2023), Jaspal C. (appointment date: 01 June 2020), Joseph W. (appointed on 01 May 2020). The official register indexes 2 persons of significant control, namely: Warner Bros. Discovery, Inc. can be reached at Park Avenue South, New York, Ny 10003. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. At&T Inc. can be reached at S. Akard St, Dallas, Texas 75202. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Warner Bros. Discovery, Inc.

8 April 2022

Address	230 Park Avenue South, New York, Ny 10003, United States
Legal authority	Law Of The State Of Delaware (United States Of America)
Legal form	Delaware Corporation
Country registered	United States
Place registered	Division Of Corporations, Department Of State, Delaware (United States Of America)
Registration number	4540106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

At&T Inc.

6 April 2016 - 8 April 2022

Address	208 S. Akard St, Dallas, Texas 75202, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	United States
Place registered	Secretary Of State Of The State Of Delaware
Registration number	43-1301883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (24 pages)
(TM01) Tue, 28th Feb 2023 - the day director's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 20th Feb 2023 new director was appointed. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (23 pages)
(AP01) On Mon, 14th Jun 2021 new director was appointed. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (19 pages)
(TM02) Fri, 30th Oct 2020 - the day secretary's appointment was terminated filed on: 30th, October 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 18th May 2020 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 4th, May 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 1st May 2020 new director was appointed. filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 4th, May 2020 \| officers	Free Download (1 page)
(TM02) Tue, 10th Mar 2020 - the day secretary's appointment was terminated filed on: 20th, March 2020 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 10th Feb 2020. New Address: 160 Old Street London EC1V 9BW. Previous address: 16 Great Marlborough Street London W1F 7HS filed on: 10th, February 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
(TM01) Thu, 31st Jan 2019 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
(TM02) Tue, 18th Dec 2018 - the day secretary's appointment was terminated filed on: 18th, December 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 22nd Nov 2018 filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(TM02) Sat, 20th Oct 2018 - the day secretary's appointment was terminated filed on: 1st, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
(TM01) Tue, 12th Apr 2016 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
(TM01) Fri, 12th Feb 2016 - the day director's appointment was terminated filed on: 24th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
(AP01) On Mon, 22nd Jun 2015 new director was appointed. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Mon, 20th Oct 2014: 25000000.00 USD capital
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 16 Great Marlborough Street London W1F 7HS. Previous address: 44 Great Marlborough Street London W1F 7JL United Kingdom filed on: 20th, October 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, June 2014 \| accounts	Free Download (16 pages)
(AD01) Company moved to new address on Tue, 14th Jan 2014. Old Address: Time Warner House 44 Great Marlborough Street London W1F 7JL filed on: 14th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Mon, 14th Oct 2013: 25000000.00 USD capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 20th, October 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (10 pages)
(CH01) On Mon, 11th Oct 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Oct 2010 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 23rd, July 2010 \| resolution	Free Download (28 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 18th, October 2009 \| annual return	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 16th, October 2009 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, October 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, September 2009 \| accounts	Free Download (16 pages)
(288b) On Thu, 8th Jan 2009 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Oct 2006 filed on: 2nd, December 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Tue, 31st Oct 2006 filed on: 2nd, December 2007 \| accounts	Free Download (15 pages)
(363a) Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (10 pages)
(363s) Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 24999999 shares on Fri, 1st Aug 2003. Value of each share 1 us$, total number of shares: 25000000. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24999999 shares on Fri, 1st Aug 2003. Value of each share 1 us$, total number of shares: 25000000. filed on: 10th, August 2006 \| capital	Free Download (2 pages)
(288a) On Mon, 6th Mar 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 6th Mar 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 6th Mar 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 6th Mar 2006 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 6th Mar 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
(288b) On Tue, 7th Feb 2006 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(288b) On Tue, 7th Feb 2006 Secretary resigned filed on: 7th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, October 2005 \| incorporation	Free Download (43 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2005 \| incorporation	Free Download (43 pages)

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