TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05645900. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
PRECIS (2581) LIMITED (until 12/07/2006)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN EVANS Secretary 2020-11-24 CURRENT
MR RICHARD EVANS Jun 1966 United Kingdom Director 2014-09-15 CURRENT
MR JULIAN MOON Jan 1965 United Kingdom Director 2010-06-28 CURRENT
MRS MARION ESCOBAR REINA Mar 1973 British Director 2020-02-10 CURRENT
MRS KATHRYN LOUISE FORSYTH Mar 1977 British Director 2015-02-19 UNTIL 2022-05-17 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 2006-07-07 UNTIL 2020-12-31 RESIGNED
MR WILLIAM WILKINS Secretary 2018-11-22 UNTIL 2018-12-18 RESIGNED
MR HENRY CHARLES HODSON Jul 1955 British Director 2006-07-07 UNTIL 2013-11-07 RESIGNED
SUSAN WINTERS Oct 1965 American Director 2006-07-07 UNTIL 2009-03-24 RESIGNED
ZUZANA RATAJOVA Sep 1964 American Director 2006-07-07 UNTIL 2013-06-25 RESIGNED
MR WILLIAM WILKINS Nov 1975 British Director 2014-05-12 UNTIL 2020-10-31 RESIGNED
JENNY TAMSIN THOMAS Jun 1965 British Director 2006-09-01 UNTIL 2008-09-25 RESIGNED
MR ERIC PAUL SCHOTT Sep 1960 American Director 2010-06-29 UNTIL 2019-03-31 RESIGNED
FRANCIS JOSEPH MCDONNELL Mar 1969 British Director 2014-06-23 UNTIL 2019-12-31 RESIGNED
MRS DENISE MARGARET MAIR Apr 1958 British Director 2006-07-07 UNTIL 2011-06-21 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2005-12-06 UNTIL 2006-07-07 RESIGNED
MR PETER GERALD FLAMMAN May 1974 British Director 2013-11-07 UNTIL 2014-05-09 RESIGNED
MR NICHOLAS DANIEL HOPKINSON Dec 1949 British Director 2010-09-21 UNTIL 2014-03-31 RESIGNED
MRS SYLVIA KATHLEEN EVANS Feb 1958 New Zealander Director 2011-07-13 UNTIL 2014-03-31 RESIGNED
JASON ENGELBRECHT Feb 1981 British Director 2008-09-25 UNTIL 2010-06-14 RESIGNED
MR CHARLES DALGLISH Jan 1975 British Director 2019-03-14 UNTIL 2021-03-12 RESIGNED
MRS FIONA CULLY Mar 1968 Uk Director 2013-06-25 UNTIL 2014-02-19 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2005-12-06 UNTIL 2006-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Warner London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.ARTHUR PEARSON LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COUNTRY LIFE,LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
T1M MAGAZINES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
IPC HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
INTERNATIONAL PUBLISHING CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INDEPENDENT TELEVISION PUBLICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INDEPENDENT TELEVISION BOOKS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GEORGE NEWNES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DECANTER MAGAZINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TIME WARNER PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
COLLECTION AND LITIGATION SERVICES INTERNATIONAL LTD. 65-67 DALE STREET Dissolved... DORMANT 99999 - Dormant Company
BOATING PUBLICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FEEDBACK PUBLICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CHAT PUBLICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLUE FIN PROPCO (UK) LIMITED KINGSTON UPON THAMES Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TI MAGAZINES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
T1M HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TI MAGAZINES (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL AD SALES LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED 2022-06-25 31-12-2021 £2 equity
Dormant Company Accounts - TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED 2021-09-28 31-12-2020 £2 equity
Dormant Company Accounts - TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED 2020-07-01 31-12-2019 £2 equity
Dormant Company Accounts - TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED 2019-05-30 31-12-2018 £2 equity
Dormant Company Accounts - TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED 2018-05-09 31-12-2017 £2 equity
Dormant Company Accounts - TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED 2017-07-27 31-12-2016 £100 equity
Dormant Company Accounts - TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED 2016-01-26 31-12-2015 £2 equity
Dormant Company Accounts - TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED 2015-07-29 31-12-2014 £2 equity
Dormant Company Accounts - TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED 2014-07-25 31-12-2013 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANHUI EASTMARK INTERNATIONAL TRADING CO., LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARISTO (U.K) GARMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ANHUI BEAUTEX CO., LTD. LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ARERA INTERNATIONAL TRADING LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ANGENE INTERNATIONAL LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BEAUTIBANG CO., LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BEIJING KEYLASER SCI-TECH CO., LTD. LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASE ENERGY MINING CO., LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BOSHUN TRADING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BAO TIAN ELECTRONIC CO., LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.