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TW/TT HOLDINGS LIMITED

Company number 06434478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
01 Mar 2023 TM01 Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
21 Feb 2023 AP01 Appointment of Ms Hester Jane Woolf as a director on 20 February 2023
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
05 May 2022 PSC02 Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022
05 May 2022 PSC07 Cessation of At&T Inc. as a person with significant control on 8 April 2022
23 Dec 2021 TM01 Termination of appointment of Natalie Charlotte Bosch as a director on 22 December 2021
20 Dec 2021 AA Full accounts made up to 31 December 2020
29 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
29 Nov 2021 PSC02 Notification of At&T Inc. as a person with significant control on 14 June 2018
29 Nov 2021 PSC07 Cessation of Tw Uk Holdings Inc as a person with significant control on 14 June 2018
28 Jun 2021 AP01 Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021
25 Feb 2021 AP01 Appointment of Natalie Charlotte Bosch as a director on 25 February 2021
25 Feb 2021 AP01 Appointment of Ms Jaspal Kaur Cheema as a director on 25 February 2021
13 Jan 2021 TM01 Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020
11 Jan 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
30 Oct 2020 TM02 Termination of appointment of William Wilkins as a secretary on 30 October 2020
04 May 2020 TM01 Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020
10 Feb 2020 AD01 Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020
05 Dec 2019 AA Full accounts made up to 31 December 2018
02 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
04 Feb 2019 TM01 Termination of appointment of John Petito as a director on 31 January 2019