Time Warner Pension Trustee Limited

Company Name	Time Warner Pension Trustee Limited
Company Status	Active
Company Number	01392418
Category	Private Limited Company
Incorporation Date	4 October 1978(45 years, 7 months ago)
Previous Names	WEA Publishing Limited and Warner Communications Pension Trustee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(28 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	C F O
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Director Name	Mr Julian Moon
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 January 2010(31 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Marion Escobar Reina
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(41 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Melanie Charlotte Scott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(41 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Secretary Name	Mr Richard John Evans
Status	Current
Appointed	24 November 2020(42 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Fraser Martin Woodford
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 March 2024(45 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Roger Gerald Brighten
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(12 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 May 1999)
Role	Accountant
Correspondence Address	25 Churchfields West Molesey Surrey KT8 1PU

Director Name	John Hammond
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	Vice President
Correspondence Address	16 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NP

Director Name	Kenneth Cooper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 1991(12 years, 10 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 July 2001)
Role	Financial Executive
Correspondence Address	Fayrstede Village Road Denham Village Buckinghamshire UB9 5BH

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(12 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	04 August 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	03 February 1994(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	30 May 1997(18 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(19 years after company formation)
Appointment Duration	10 years, 8 months (resigned 16 June 2008)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Director Name	Anthony John Simpson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(19 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 2002)
Role	Sales Admin
Correspondence Address	6 Hartmoor Close Stokenchurch High Wycombe Buckinghamshire HP14 3QL

Director Name	David Ross Brander
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(19 years, 8 months after company formation)
Appointment Duration	12 years (resigned 07 June 2010)
Role	Vp European Operations
Country of Residence	United Kingdom
Correspondence Address	The Old Stall Church Farm Sunningwell Oxfordshire OX13 6RH

Director Name	Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(20 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2004)
Role	Director Of Finance
Correspondence Address	Flat 1 118 Old Brompton Road London SW7 3RA

Director Name	Brian Nigel Porritt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(22 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2004)
Role	Chartered Accountant
Correspondence Address	3 Brewers House Frogmore London SW18 1HJ

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 July 2002(23 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2004)
Role	Director European Treasury
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Director Name	Mary Jean Richardson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Royalties Manager
Correspondence Address	Flat L Mallard Grange 45 Sea Road Bournemouth BH5 1DL

Director Name	Barbara Rosemary Henwood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(25 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 February 2009)
Role	Vice President Human Resources
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Farm Nuthurst Road Maplehurst Horsham West Sussex RH13 6RE

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(25 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Director Name	Ms Janet MacDonald Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(26 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	83 St Dunstans Road Hammersmith London W6 8RE

Director Name	Frederick Yeager
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2006(27 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2009)
Role	Svp Finance
Correspondence Address	99 Jane Street New York Ny 10014 United States

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(29 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2012)
Role	General Counsel
Country of Residence	England
Correspondence Address	64 Lexham Gardens London W8 5JA

Director Name	Mrs Kathryn Louise Forsyth
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(29 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2012)
Role	Security Director
Country of Residence	United Kingdom
Correspondence Address	Courthop House 40 Court Street Faversham Kent ME13 7AL

Director Name	Mr Edward Ruggiero
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2009(30 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2013)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Time Warner House 44 Great Marlborough Street London W1F 7JL

Director Name	Mr Francis McDonnell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(31 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2019)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Nicholas Betts
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(34 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2019)
Role	Director - Internal Audit
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kathleen Anne Harris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2012(34 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 2019)
Role	Vice President Benefits
Country of Residence	United States
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Mr William Wilkins
Status	Resigned
Appointed	22 November 2018(40 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 18 December 2018)
Role	Company Director
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Carl J Strutz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2019(40 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2022)
Role	Avp - Investment Management
Country of Residence	United States
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mrs Tracey Waring Mundy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(40 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Location

Registered Address	160 Old Street London EC1V 9BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

1 March 2024	Appointment of Mr. Fraser Martin Woodford as a director on 1 March 2024 (2 pages)
23 August 2023	Accounts for a dormant company made up to 30 November 2022 (8 pages)
14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
7 July 2022	Change of details for Time Warner Limited as a person with significant control on 14 September 2018 (2 pages)
24 June 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
3 June 2022	Change of details for Time Warner Limited as a person with significant control on 10 February 2020 (2 pages)
20 May 2022	Termination of appointment of Carl J Strutz as a director on 8 April 2022 (1 page)
14 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
9 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
31 December 2020	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 31 December 2020 (1 page)
25 November 2020	Appointment of Mr Richard John Evans as a secretary on 24 November 2020 (2 pages)
6 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
2 July 2020	Appointment of Ms Melanie Charlotte Scott as a director on 1 July 2020 (2 pages)
30 June 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 May 2020	Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020 (1 page)
10 February 2020	Appointment of Mrs Marion Escobar Reina as a director on 10 February 2020 (2 pages)
10 February 2020	Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020 (1 page)
6 January 2020	Termination of appointment of Francis Mcdonnell as a director on 31 December 2019 (1 page)
6 January 2020	Termination of appointment of Kathleen Anne Harris as a director on 31 December 2019 (1 page)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
7 May 2019	Appointment of Mrs Tracey Waring Mundy as a director on 1 May 2019 (2 pages)
1 April 2019	Termination of appointment of Nicholas Betts as a director on 31 March 2019 (1 page)
9 January 2019	Appointment of Mr Carl J Strutz as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Edward Ruggiero as a director on 31 December 2018 (1 page)
18 December 2018	Termination of appointment of William Wilkins as a secretary on 18 December 2018 (1 page)
22 November 2018	Appointment of Mr William Wilkins as a secretary on 22 November 2018 (2 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
25 January 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
28 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (6 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (6 pages)
19 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (6 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 June 2014	Appointment of Mr Edward Ruggiero as a director (2 pages)
10 June 2014	Appointment of Mr Edward Ruggiero as a director (2 pages)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
12 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
12 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
3 April 2013	Termination of appointment of Edward Ruggiero as a director (1 page)
3 April 2013	Termination of appointment of Edward Ruggiero as a director (1 page)
7 December 2012	Appointment of Ms Kathleen Anne Harris as a director (2 pages)
7 December 2012	Termination of appointment of Steven Mertz as a director (1 page)
7 December 2012	Termination of appointment of Steven Mertz as a director (1 page)
7 December 2012	Appointment of Ms Kathleen Anne Harris as a director (2 pages)
6 November 2012	Appointment of Nicholas Betts as a director (2 pages)
6 November 2012	Termination of appointment of Kathryn Forsyth as a director (1 page)
6 November 2012	Termination of appointment of Kathryn Forsyth as a director (1 page)
6 November 2012	Appointment of Nicholas Betts as a director (2 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (8 pages)
1 June 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
1 June 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
17 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (8 pages)
25 May 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
25 May 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
8 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 06/12/2010 (28 pages)
8 December 2010	Statement of company's objects (1 page)
8 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 06/12/2010 (28 pages)
8 December 2010	Statement of company's objects (1 page)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
16 August 2010	Director's details changed for Mr Edward Ruggiero on 4 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Edward Ruggiero on 4 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Edward Ruggiero on 4 August 2010 (2 pages)
17 June 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
17 June 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
15 June 2010	Appointment of Mr Francis Mcdonnell as a director (2 pages)
15 June 2010	Appointment of Mr Francis Mcdonnell as a director (2 pages)
9 June 2010	Termination of appointment of David Brander as a director (1 page)
9 June 2010	Termination of appointment of David Brander as a director (1 page)
14 January 2010	Appointment of Mr Julian Moon as a director (2 pages)
14 January 2010	Appointment of Mr Julian Moon as a director (2 pages)
29 October 2009	Appointment of Mr Edward Ruggiero as a director (1 page)
29 October 2009	Appointment of Mr Edward Ruggiero as a director (1 page)
19 August 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
19 August 2009	Accounts for a dormant company made up to 30 November 2008 (6 pages)
10 August 2009	Return made up to 04/08/09; full list of members (4 pages)
10 August 2009	Return made up to 04/08/09; full list of members (4 pages)
14 July 2009	Appointment terminated director frederick yeager (1 page)
14 July 2009	Appointment terminated director frederick yeager (1 page)
5 June 2009	Director's change of particulars david ross brander logged form (1 page)
5 June 2009	Director's change of particulars david ross brander logged form (1 page)
2 June 2009	Director's change of particulars / david brander / 01/10/2007 (1 page)
2 June 2009	Director's change of particulars / david brander / 01/10/2007 (1 page)
20 March 2009	Appointment terminated director barbara henwood (1 page)
20 March 2009	Appointment terminated director barbara henwood (1 page)
18 September 2008	Director appointed kathryn forsyth (2 pages)
18 September 2008	Director appointed kathryn forsyth (2 pages)
13 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
13 August 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
12 August 2008	Return made up to 04/08/08; full list of members (4 pages)
12 August 2008	Return made up to 04/08/08; full list of members (4 pages)
1 July 2008	Director appointed steve mertz (2 pages)
1 July 2008	Director appointed steve mertz (2 pages)
17 June 2008	Appointment terminated director janet stewart (1 page)
17 June 2008	Appointment terminated director christopher young (1 page)
17 June 2008	Appointment terminated director christopher young (1 page)
17 June 2008	Appointment terminated director janet stewart (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
29 August 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
29 August 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
8 August 2007	Return made up to 04/08/07; full list of members (3 pages)
8 August 2007	Return made up to 04/08/07; full list of members (3 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
29 August 2006	Return made up to 04/08/06; full list of members (3 pages)
29 August 2006	Return made up to 04/08/06; full list of members (3 pages)
15 August 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
15 August 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
17 August 2005	Return made up to 04/08/05; full list of members (3 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 04/08/05; full list of members (3 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
14 September 2004	Return made up to 04/08/04; full list of members (8 pages)
14 September 2004	Return made up to 04/08/04; full list of members (8 pages)
14 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
14 September 2004	New director appointed (1 page)
14 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
14 September 2004	New director appointed (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
18 September 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
18 September 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
29 August 2003	Return made up to 04/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (9 pages)
29 August 2003	Return made up to 04/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 (9 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
30 August 2002	Return made up to 04/08/02; full list of members (9 pages)
30 August 2002	Return made up to 04/08/02; full list of members (9 pages)
26 July 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
26 July 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
18 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
19 October 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
19 October 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
14 August 2001	Return made up to 04/08/01; full list of members (8 pages)
14 August 2001	Return made up to 04/08/01; full list of members (8 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
17 August 2000	Return made up to 04/08/00; full list of members (8 pages)
17 August 2000	Return made up to 04/08/00; full list of members (8 pages)
17 February 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
17 February 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
31 August 1999	Return made up to 04/08/99; no change of members (13 pages)
31 August 1999	Return made up to 04/08/99; no change of members (13 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (3 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
6 April 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
6 April 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
21 August 1998	Return made up to 04/08/98; no change of members (11 pages)
21 August 1998	Return made up to 04/08/98; no change of members (11 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
1 April 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
1 April 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
7 October 1997	New director appointed (4 pages)
7 October 1997	New director appointed (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
30 September 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
30 September 1997	Accounts for a dormant company made up to 30 November 1996 (5 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Return made up to 04/08/97; full list of members 363(288) ‐ Secretary resigned (10 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Return made up to 04/08/97; full list of members 363(288) ‐ Secretary resigned (10 pages)
27 December 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
27 December 1996	Accounts for a dormant company made up to 30 November 1995 (4 pages)
25 November 1996	Return made up to 04/08/96; no change of members (8 pages)
25 November 1996	Return made up to 04/08/96; no change of members (8 pages)
1 October 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
1 October 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
2 January 1996	Accounts for a dormant company made up to 30 November 1994 (4 pages)
2 January 1996	Accounts for a dormant company made up to 30 November 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
6 November 1991	Memorandum and Articles of Association (20 pages)
6 November 1991	Memorandum and Articles of Association (20 pages)

Time Warner Pension Trustee Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London