TIME WARNER HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIME WARNER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME WARNER HOLDINGS LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115253. The accounts status is FULL and accounts are next due on 30/09/2024.
TIME WARNER HOLDINGS LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: 03115253. The accounts status is FULL and accounts are next due on 30/09/2024.
TIME WARNER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
160 OLD STREET
LONDON
EC1V 9BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HESTER JANE WOOLF | Feb 1969 | British | Director | 2023-02-20 | CURRENT |
| MS JASPAL KAUR CHEEMA | Mar 1974 | British | Director | 2021-02-25 | CURRENT |
| MR JOSEPH WILKINS | Nov 1973 | United Kingdom | Director | 2015-11-27 | CURRENT |
| KEITH ALEXANDER STEWART NICOLL | Dec 1963 | British | Director | 2005-06-20 UNTIL 2008-12-31 | RESIGNED |
| LEGIST DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-18 UNTIL 1995-12-14 | RESIGNED | ||
| MR WILLIAM WILKINS | Secretary | 2018-11-22 UNTIL 2020-10-30 | RESIGNED | ||
| LYNN CATHERINE MACDIARMID | Aug 1954 | British | Director | 1995-12-14 UNTIL 2000-11-01 | RESIGNED |
| MRS TRACEY WARING MUNDY | Oct 1968 | British | Director | 2016-03-16 UNTIL 2020-04-30 | RESIGNED |
| MS JANET MACDONALD STEWART | Mar 1956 | Uk | Director | 2005-06-22 UNTIL 2016-04-12 | RESIGNED |
| MARK ALISTAIR SMITH | Feb 1960 | Canadian | Director | 1995-12-14 UNTIL 2004-06-30 | RESIGNED |
| MR JOHN PETITO | May 1956 | American | Director | 2016-03-22 UNTIL 2019-01-31 | RESIGNED |
| LEGIST SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-18 UNTIL 1995-12-14 | RESIGNED | ||
| PAUL JOHN HOSEMANN | May 1961 | British | Director | 1997-09-19 UNTIL 2016-02-12 | RESIGNED |
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Director | 2004-06-30 UNTIL 2020-09-30 | RESIGNED |
| MRS ELEANOR CAROLINE BROWNE | Sep 1970 | British | Director | 2021-06-14 UNTIL 2023-02-28 | RESIGNED |
| NATALIE CHARLOTTE BOSCH | Jan 1984 | British | Director | 2021-02-25 UNTIL 2021-12-22 | RESIGNED |
| RICHARD REIN NIGLAS | Aug 1945 | British | Secretary | 1995-12-14 UNTIL 1997-05-30 | RESIGNED |
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 1997-05-30 UNTIL 2018-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warner Bros. Discovery, Inc. | 2022-04-08 | New York Ny 10003 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| At&T Inc. | 2016-04-06 - 2022-04-08 | Dallas Texas 75202 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |