Company NameTime Warner Finance Limited
Company StatusDissolved
Company Number02567577
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)
Dissolution Date7 March 2017 (4 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusClosed
Appointed30 May 1997(6 years, 5 months after company formation)
Appointment Duration19 years, 9 months (closed 07 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU
Director NameMs Bronwen Elizabeth Stuart Jones
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2004(13 years, 6 months after company formation)
Appointment Duration12 years, 8 months (closed 07 March 2017)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU
Director NameMr Joe Wilkins
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2016(25 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (closed 07 March 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMr Mark Stephen Hillier
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(11 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 27 April 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address71 Ashburnham Grove
Greenwich
London
SE10 8UJ
Director NameMr Trevor David Morgan
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(11 months, 3 weeks after company formation)
Appointment Duration9 years, 6 months (resigned 31 May 2001)
RoleChartered Accountant
Correspondence AddressCoombe House
Brightwell Cum Sotwell
Wallingford
Oxfordshire
OX10 0RG
Director NameWilliam Joseph Tierney
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(11 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 1994)
RoleCertified Accountant
Correspondence Address2 Woodridge Close
Haywards Heath
West Sussex
RH16 3EP
Secretary NameWilliam Joseph Tierney
NationalityBritish
StatusResigned
Appointed27 November 1991(11 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 1994)
RoleCompany Director
Correspondence Address2 Woodridge Close
Haywards Heath
West Sussex
RH16 3EP
Secretary NameRichard Rein Niglas
NationalityBritish
StatusResigned
Appointed28 February 1994(3 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 May 1997)
RoleCompany Director
Correspondence Address24 Chiltern Way
Woodford Green
Essex
IG8 0RQ
Director NameJacqueline Ann Thoeming
Date of BirthDecember 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed27 April 1994(3 years, 4 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 22 November 1994)
RoleFinancial Management
Country of ResidenceUnited Kingdom
Correspondence Address47 Temple Mill Island
Marlow
Buckinghamshire
SL7 1SG
Director NameLynn Catherine MacDiarmid
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(3 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 November 2000)
RoleDirector Of Tax Europe
Correspondence AddressDove Cottage
Blacksmiths Hill Aynho
Banbury
OX17 3AH
Director NameMark Alistair Smith
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed22 November 1994(3 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 June 2004)
RoleExec Director Int Treasury
Correspondence Address19 Park Farm Road
Kingston Upon Thames
Surrey
KT2 5TQ
Secretary NameMr Trevor David Morgan
NationalityBritish
StatusResigned
Appointed30 May 1997(6 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 September 1997)
RoleChartered Accountant
Correspondence AddressCoombe House
Brightwell Cum Sotwell
Wallingford
Oxfordshire
OX10 0RG
Director NameMr Paul John Hosemann
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(6 years, 6 months after company formation)
Appointment Duration18 years, 8 months (resigned 12 February 2016)
RoleExec Director European Taxes
Country of ResidenceEngland
Correspondence AddressArdwick Cottage
176 Sycamore Road
Farnborough
Hampshire
GU14 6RG
Director NameMs Janet MacDonald Stewart
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2005(14 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 12 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 St Dunstans Road
Hammersmith
London
W6 8RE

Contact

Websitewww.turner.com
Email address[email protected]

Location

Registered Address16 Great Marlborough Street
London
W1F 7HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2012
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2015 (5 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
20 December 2016First Gazette notice for voluntary strike-off (1 page)
12 December 2016Application to strike the company off the register (3 pages)
12 December 2016Application to strike the company off the register (3 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
12 April 2016Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
12 April 2016Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
23 March 2016Appointment of Mr Joe Wilkins as a director on 22 March 2016 (2 pages)
23 March 2016Appointment of Mr Joe Wilkins as a director on 22 March 2016 (2 pages)
24 February 2016Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
24 February 2016Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
25 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(6 pages)
23 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(6 pages)
28 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(6 pages)
11 November 2014Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS (1 page)
11 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(6 pages)
11 November 2014Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS (1 page)
24 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
14 January 2014Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(6 pages)
11 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(6 pages)
4 October 2013Full accounts made up to 31 December 2012 (14 pages)
4 October 2013Full accounts made up to 31 December 2012 (14 pages)
26 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
26 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
3 October 2012Full accounts made up to 31 December 2011 (14 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
14 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
6 October 2011Full accounts made up to 31 December 2010 (14 pages)
6 October 2011Full accounts made up to 31 December 2010 (14 pages)
23 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
17 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175(5)(a) 02/03/2010
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
17 March 2010Statement of company's objects (2 pages)
17 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175(5)(a) 02/03/2010
  • RES10 ‐ Resolution of allotment of securities
(29 pages)
17 March 2010Statement of company's objects (2 pages)
13 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
13 November 2009Register inspection address has been changed (1 page)
15 September 2009Full accounts made up to 31 December 2008 (14 pages)
15 September 2009Full accounts made up to 31 December 2008 (14 pages)
18 November 2008Return made up to 11/11/08; full list of members (4 pages)
18 November 2008Return made up to 11/11/08; full list of members (4 pages)
3 November 2008Full accounts made up to 31 December 2007 (13 pages)
3 November 2008Full accounts made up to 31 December 2007 (13 pages)
7 December 2007Return made up to 11/11/07; full list of members (2 pages)
7 December 2007Return made up to 11/11/07; full list of members (2 pages)
9 July 2007Full accounts made up to 31 December 2006 (13 pages)
9 July 2007Full accounts made up to 31 December 2006 (13 pages)
6 December 2006Return made up to 11/11/06; full list of members (2 pages)
6 December 2006Return made up to 11/11/06; full list of members (2 pages)
20 June 2006Full accounts made up to 31 December 2005 (13 pages)
20 June 2006Full accounts made up to 31 December 2005 (13 pages)
7 December 2005Return made up to 11/11/05; full list of members (2 pages)
7 December 2005Return made up to 11/11/05; full list of members (2 pages)
9 July 2005New director appointed (2 pages)
9 July 2005New director appointed (2 pages)
27 June 2005Full accounts made up to 31 December 2004 (13 pages)
27 June 2005Full accounts made up to 31 December 2004 (13 pages)
3 June 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
3 June 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
17 December 2004Return made up to 11/11/04; full list of members (7 pages)
17 December 2004Return made up to 11/11/04; full list of members (7 pages)
22 July 2004New director appointed (2 pages)
22 July 2004New director appointed (2 pages)
21 July 2004Full accounts made up to 30 November 2003 (13 pages)
21 July 2004Full accounts made up to 30 November 2003 (13 pages)
16 July 2004Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004Director resigned (1 page)
21 November 2003Return made up to 11/11/03; full list of members
  • 363(287) ‐ Registered office changed on 21/11/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 November 2003Return made up to 11/11/03; full list of members
  • 363(287) ‐ Registered office changed on 21/11/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 September 2003Full accounts made up to 30 November 2002 (13 pages)
23 September 2003Full accounts made up to 30 November 2002 (13 pages)
7 November 2002Return made up to 11/11/02; full list of members (7 pages)
7 November 2002Return made up to 11/11/02; full list of members (7 pages)
14 August 2002Full accounts made up to 30 November 2001 (10 pages)
14 August 2002Full accounts made up to 30 November 2001 (10 pages)
20 November 2001Return made up to 11/11/01; full list of members (6 pages)
20 November 2001Return made up to 11/11/01; full list of members (6 pages)
1 October 2001Full accounts made up to 30 November 2000 (11 pages)
1 October 2001Full accounts made up to 30 November 2000 (11 pages)
21 June 2001Director resigned (1 page)
21 June 2001Director resigned (1 page)
23 November 2000Return made up to 11/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 November 2000Return made up to 11/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
21 September 2000Full accounts made up to 30 November 1999 (10 pages)
21 September 2000Full accounts made up to 30 November 1999 (10 pages)
17 November 1999Return made up to 11/11/99; full list of members (7 pages)
17 November 1999Return made up to 11/11/99; full list of members (7 pages)
21 July 1999Full accounts made up to 30 November 1998 (11 pages)
21 July 1999Full accounts made up to 30 November 1998 (11 pages)
15 December 1998Return made up to 11/11/98; no change of members (4 pages)
15 December 1998Return made up to 11/11/98; no change of members (4 pages)
11 August 1998Full accounts made up to 30 November 1997 (10 pages)
11 August 1998Full accounts made up to 30 November 1997 (10 pages)
22 December 1997Return made up to 11/11/97; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
22 December 1997Return made up to 11/11/97; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
21 October 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 15/10/97
(2 pages)
21 October 1997Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 15/10/97
(2 pages)
2 October 1997Full accounts made up to 30 November 1996 (11 pages)
2 October 1997Full accounts made up to 30 November 1996 (11 pages)
23 September 1997New secretary appointed (2 pages)
23 September 1997New secretary appointed (2 pages)
26 June 1997Secretary resigned (1 page)
26 June 1997New director appointed (2 pages)
26 June 1997New secretary appointed (1 page)
26 June 1997Secretary resigned (1 page)
26 June 1997New director appointed (2 pages)
26 June 1997New secretary appointed (1 page)
26 September 1996Full accounts made up to 30 November 1995 (10 pages)
26 September 1996Full accounts made up to 30 November 1995 (10 pages)
29 September 1995Full accounts made up to 30 November 1994 (10 pages)
29 September 1995Full accounts made up to 30 November 1994 (10 pages)
11 December 1990Incorporation (28 pages)
11 December 1990Incorporation (28 pages)