Time Warner UK Limited

Company Name	Time Warner UK Limited
Company Status	Active
Company Number	02145452
Category	Private Limited Company
Incorporation Date	7 July 1987(36 years, 10 months ago)

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 Joe Wilkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(28 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Jaspal Kaur Cheema
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(33 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Hester Jane Woolf
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Nicholas Brian Baker
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 1993)
Role	Solicitor
Correspondence Address	4 John Carpenter Street London EC4Y 0NH

Director Name	Mr Michael Bryant Boreham
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 1993)
Role	Solicitor
Correspondence Address	26 Campden Hill Gate London W8 7QH

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 April 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Mr Bert Wasserman
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 1993)
Role	Financial Executive
Correspondence Address	4 Executive Court Dix Hills New York Usa 1846 Foreign

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	23 January 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Mr Trevor David Morgan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(6 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	28 February 1994(6 years, 7 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

Director Name	Jacqueline Ann Thoeming
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1994(6 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 November 1994)
Role	Financial Management
Country of Residence	United Kingdom
Correspondence Address	47 Temple Mill Island Marlow Buckinghamshire SL7 1SG

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 1994(7 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2004)
Role	Executive Director Int Treasur
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Director Name	Lynn Catherine MacDiarmid
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2000)
Role	Director Of Tax Europe
Correspondence Address	Dove Cottage Blacksmiths Hill Aynho Banbury OX17 3AH

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	30 May 1997(9 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(13 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 February 2016)
Role	Executive Director European Ta
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Director Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(16 years, 12 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 September 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Mr William Wilkins
Status	Resigned
Appointed	22 November 2018(31 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Natalie Charlotte Bosch
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(33 years, 8 months after company formation)
Appointment Duration	10 months (resigned 22 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(33 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
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 from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

19 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 30 November 2022 (8 pages)
28 February 2023	Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 (1 page)
21 February 2023	Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 (2 pages)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 30 November 2021 (8 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
23 December 2021	Termination of appointment of Natalie Charlotte Bosch as a director on 22 December 2021 (1 page)
8 September 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
28 June 2021	Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021 (2 pages)
25 February 2021	Appointment of Natalie Charlotte Bosch as a director on 25 February 2021 (2 pages)
25 February 2021	Appointment of Ms Jaspal Kaur Cheema as a director on 25 February 2021 (2 pages)
18 February 2021	Change of details for Time Warner Limited as a person with significant control on 14 September 2018 (2 pages)
18 February 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
13 January 2021	Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020 (1 page)
30 October 2020	Termination of appointment of William Wilkins as a secretary on 30 October 2020 (1 page)
30 June 2020	Accounts for a dormant company made up to 30 November 2019 (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)
29 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
19 March 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
18 December 2018	Termination of appointment of Bronwen Elizabeth Stuart Jones 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)
8 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 23 January 2018 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)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 March 2016	Appointment of Mr Joe Wilkins as a director on 22 March 2016 (2 pages)
23 March 2016	Appointment of Mr Joe Wilkins as a director on 22 March 2016 (2 pages)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (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)
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)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 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)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
28 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 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)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 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)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 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)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 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)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175 02/03/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175 02/03/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
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)
26 January 2009	Return made up to 23/01/09; full list of members (3 pages)
26 January 2009	Return made up to 23/01/09; full list of members (3 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)
5 March 2008	Return made up to 23/01/08; full list of members (3 pages)
5 March 2008	Return made up to 23/01/08; full list of members (3 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)
23 February 2007	Return made up to 23/01/07; full list of members (2 pages)
23 February 2007	Return made up to 23/01/07; full list of members (2 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)
10 February 2006	Return made up to 23/01/06; full list of members (2 pages)
10 February 2006	Return made up to 23/01/06; full list of members (2 pages)
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)
8 March 2005	Return made up to 23/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2005	Return made up to 23/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
14 September 2004	Accounts for a dormant company made up to 30 November 2003 (6 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1Y 7AJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1Y 7AJ (1 page)
20 February 2004	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 20/02/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 February 2004	Return made up to 23/01/04; full list of members 363(287) ‐ Registered office changed on 20/02/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 September 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
18 September 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
12 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
26 July 2002	Accounts for a dormant company made up to 30 November 2001 (6 pages)
19 February 2002	Return made up to 23/01/02; full list of members (6 pages)
19 February 2002	Return made up to 23/01/02; full list of members (6 pages)
22 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
22 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
3 July 2001	New director appointed (3 pages)
3 July 2001	New director appointed (3 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
31 January 2001	Return made up to 23/01/01; full list of members (6 pages)
31 January 2001	Return made up to 23/01/01; full list of members (6 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
10 February 2000	Return made up to 23/01/00; full list of members (8 pages)
10 February 2000	Return made up to 23/01/00; full list of members (8 pages)
28 January 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
28 January 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
26 March 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
26 March 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
19 February 1999	Return made up to 23/01/99; full list of members (6 pages)
19 February 1999	Return made up to 23/01/99; full list of members (6 pages)
5 August 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
5 August 1998	Accounts for a dormant company made up to 30 November 1997 (6 pages)
6 March 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
6 March 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
21 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 03/10/97 (2 pages)
21 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 03/10/97 (2 pages)
25 April 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
25 April 1997	Accounts for a dormant company made up to 30 November 1996 (6 pages)
21 March 1997	Return made up to 23/01/97; no change of members (7 pages)
21 March 1997	Return made up to 23/01/97; no change of members (7 pages)
30 September 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
30 September 1996	Accounts for a dormant company made up to 30 November 1995 (6 pages)
19 April 1996	Return made up to 23/01/96; full list of members (9 pages)
19 April 1996	Return made up to 23/01/96; full list of members (9 pages)
29 September 1995	Accounts for a dormant company made up to 30 November 1994 (5 pages)
29 September 1995	Accounts for a dormant company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (181 pages)
11 November 1992	Memorandum and Articles of Association (21 pages)
11 November 1992	Memorandum and Articles of Association (21 pages)

Time Warner UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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