TIME WARNER LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TIME WARNER LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME WARNER LONDON LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917650. The accounts status is FULL and accounts are next due on 30/09/2024.
TIME WARNER LONDON LIMITED was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917650. The accounts status is FULL and accounts are next due on 30/09/2024.
TIME WARNER LONDON 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 |
|---|---|
| 30/09/2023 | 14/10/2024 |
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 | 2021-06-14 | CURRENT |
| MR JOSEPH WILKINS | Nov 1973 | United Kingdom | Director | 2015-11-27 | CURRENT |
| PAUL JOHN HOSEMANN | May 1961 | British | Director | 2003-11-14 UNTIL 2016-02-12 | RESIGNED |
| NATALIE CHARLOTTE BOSCH | Jan 1984 | British | Director | 2021-06-14 UNTIL 2021-12-22 | RESIGNED |
| MR WILLIAM WILKINS | Secretary | 2018-11-22 UNTIL 2020-10-30 | RESIGNED | ||
| MR JOHN PETITO | May 1956 | American | Director | 2016-03-22 UNTIL 2019-01-31 | 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 | 2003-12-19 UNTIL 2016-04-12 | RESIGNED |
| MARK ALISTAIR SMITH | Feb 1960 | Canadian | Director | 2003-11-14 UNTIL 2004-06-30 | RESIGNED |
| MR JOSEPH SONG | Jul 1985 | American | Director | 2020-02-19 UNTIL 2021-06-14 | RESIGNED |
| MR SCOTT PORTER | Nov 1970 | American | Director | 2020-02-11 UNTIL 2021-06-14 | RESIGNED |
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2003-11-14 UNTIL 2018-12-18 | RESIGNED |
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Director | 2003-12-19 UNTIL 2020-09-30 | RESIGNED |
| MS KIMMBERLEY BULKLEY | Dec 1969 | American | Director | 2020-02-17 UNTIL 2021-06-14 | RESIGNED |
| MRS ELEANOR CAROLINE BROWNE | Sep 1970 | British | Director | 2021-06-14 UNTIL 2023-02-28 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2003-10-01 UNTIL 2003-11-14 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2003-10-01 UNTIL 2003-11-14 | RESIGNED | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2003-10-01 UNTIL 2003-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Time Warner Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |