TIME WARNER LONDON LIMITED
Active - Accounts Filed
General Information
NAME
TIME WARNER LONDON LIMITED
COMPANY NUMBER
04917650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2003
(21 years and 1 months old)
WEBSITE
https://www.turner.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/2003
27/11/2003
TIME WARNER HOLDINGS UK LIMITED
View all previous names
LONDON
EC1V 9BW
160 Old Street
London
EC1V 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME WARNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIME WARNER LONDON LIMITED | Active - Accounts Filed | View Report |
| TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIME WARNER LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME WARNER LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME WARNER LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2015 - Present (8 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
01/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
|
01/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 02/03/2023 | Eleanor Caroline Browne (918380716) has left the board |
| 23/02/2023 | New Board Member Hester Jane Woolf (930564985) Appointed |
| 11/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | Natalie Charlotte Bosch (928015411) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | William Wilkins (925276163) has left the board |
| 06/05/2020 | Tracey Waring Mundy (920621707) has left the board |
| 21/02/2020 | New Board Member Joseph Song (926732635) Appointed |
| 19/02/2020 | New Board Member Kimmberley Bulkley (926722861) Appointed |
| 13/02/2020 | New Board Member Scott Porter (926702623) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 11/12/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 06/02/2019 | John Petito (920640601) has left the board |
| 04/12/2018 | New Accounts filed |
| 26/11/2018 | New Company Secretary William Wilkins (925276163) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 14/04/2016 | Janet Macdonald Stewart (908948785) has left the board |
| 07/04/2016 | New Board Member John Petito (920640601) Appointed |
| 07/04/2016 | John Petito (920640822) has left the board |
| 25/03/2016 | New Board Member John Petito (920640822) Appointed |
| 21/03/2016 | New Board Member Tracey Waring Mundy (920621707) Appointed |
| 26/02/2016 | Paul John Hosemann (905350885) has left the board |
| 26/02/2016 | Paul John Hosemann (905350885) has left the board |
| 02/12/2015 | New Board Member Joseph Wilkins (920308480) Appointed |
| 20/11/2015 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 16/01/2014 | Change in Reg. Office |
| 15/11/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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