Time Warner/McE Holdings Limited

Company Name	Time Warner/McE Holdings Limited
Company Status	Dissolved
Company Number	02838969
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Closed
Appointed	30 May 1997(3 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(10 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (closed 07 March 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Mr Joseph Wilkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2016(22 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Mr Trevor David Morgan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2001)
Role	Chartered Accountant
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 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	28 February 1994(7 months, 1 week 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	Paul Vidich
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1997(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 February 2004)
Role	Executive
Correspondence Address	122 Spring Street New York 10012 Usa Foreign

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2001(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Director Name	Ronald Grant
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2004(10 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 July 2007)
Role	Corporate Executive
Correspondence Address	500 West End Avenue Apt. 12d New York New York 10024 United States

Director Name	Ms Janet MacDonald Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(11 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	83 St Dunstans Road Hammersmith London W6 8RE

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Contact

Website	www.turner.com
Email address	[email protected]

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (3 pages)
12 December 2016	Application to strike the company off the register (3 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
20 April 2016	Appointment of Mr Joseph Wilkins as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Mr Joseph Wilkins as a director on 18 April 2016 (2 pages)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 57 (5 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 57 (5 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 57 (5 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 57 (5 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (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)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 57 (5 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 57 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (12 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
17 March 2010	Statement of company's objects (2 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(5)(a) 02/03/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S 175(5)(a) 02/03/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
23 October 2009	Statement by directors (1 page)
23 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2009	Statement of capital on 23 October 2009 GBP 1 (4 pages)
23 October 2009	Statement by directors (1 page)
23 October 2009	Solvency statement dated 13/10/09 (1 page)
23 October 2009	Solvency statement dated 13/10/09 (1 page)
23 October 2009	Statement of capital on 23 October 2009 GBP 1 (4 pages)
15 September 2009	Full accounts made up to 31 December 2008 (15 pages)
15 September 2009	Full accounts made up to 31 December 2008 (15 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
23 July 2009	Return made up to 23/07/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
12 August 2008	Return made up to 23/07/08; full list of members (3 pages)
12 August 2008	Return made up to 23/07/08; full list of members (3 pages)
8 August 2007	Return made up to 23/07/07; full list of members (2 pages)
8 August 2007	Return made up to 23/07/07; full list of members (2 pages)
22 July 2007	Full accounts made up to 31 December 2006 (16 pages)
22 July 2007	Full accounts made up to 31 December 2006 (16 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
14 August 2006	Return made up to 23/07/06; full list of members (2 pages)
14 August 2006	Return made up to 23/07/06; full list of members (2 pages)
13 July 2006	Full accounts made up to 31 December 2005 (16 pages)
13 July 2006	Full accounts made up to 31 December 2005 (16 pages)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (15 pages)
14 November 2005	Full accounts made up to 31 December 2004 (15 pages)
19 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 August 2005	Registered office changed on 17/08/05 from: time warner house 44 great marlborough street london W1F 7JL (1 page)
17 August 2005	Registered office changed on 17/08/05 from: time warner house 44 great marlborough street london W1F 7JL (1 page)
17 August 2005	Return made up to 23/07/05; full list of members (3 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Location of debenture register (1 page)
17 August 2005	Location of debenture register (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Return made up to 23/07/05; full list of members (3 pages)
26 July 2005	New director appointed (1 page)
26 July 2005	New director appointed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
21 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 September 2004	Return made up to 23/07/04; full list of members (7 pages)
14 September 2004	Return made up to 23/07/04; full list of members (7 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	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
28 February 2004	Full accounts made up to 31 December 2002 (15 pages)
28 February 2004	Full accounts made up to 31 December 2002 (15 pages)
26 November 2003	Nc inc already adjusted 14/10/03 (1 page)
26 November 2003	Nc inc already adjusted 14/10/03 (1 page)
7 November 2003	Ad 31/10/03--------- Â£ si 37310055@1=37310055 Â£ ic 1/37310056 (2 pages)
7 November 2003	Ad 31/10/03--------- Â£ si 37310055@1=37310055 Â£ ic 1/37310056 (2 pages)
24 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 August 2003	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (7 pages)
8 August 2003	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 08/08/03 (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
9 August 2002	Full accounts made up to 31 December 2000 (12 pages)
9 August 2002	Full accounts made up to 31 December 2000 (12 pages)
31 July 2002	Return made up to 23/07/02; full list of members (7 pages)
31 July 2002	Return made up to 23/07/02; full list of members (7 pages)
24 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 August 2001	Return made up to 23/07/01; full list of members (6 pages)
13 August 2001	Return made up to 23/07/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 December 1999 (13 pages)
4 July 2001	Full accounts made up to 31 December 1999 (13 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	New director appointed (3 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
31 July 2000	Return made up to 23/07/00; full list of members (7 pages)
31 July 2000	Return made up to 23/07/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
18 August 1999	Return made up to 23/07/99; no change of members (4 pages)
18 August 1999	Return made up to 23/07/99; no change of members (4 pages)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 April 1999	Full group accounts made up to 31 December 1997 (19 pages)
6 April 1999	Full group accounts made up to 31 December 1997 (19 pages)
21 August 1998	Return made up to 23/07/98; no change of members (5 pages)
21 August 1998	Return made up to 23/07/98; no change of members (5 pages)
26 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (20 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (20 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
2 November 1997	Full group accounts made up to 31 December 1995 (20 pages)
2 November 1997	Full group accounts made up to 31 December 1995 (20 pages)
24 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 September 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 September 1997	New secretary appointed (2 pages)
25 November 1996	Return made up to 23/07/96; no change of members (6 pages)
25 November 1996	Return made up to 23/07/96; no change of members (6 pages)
29 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 January 1996	Full accounts made up to 31 December 1994 (17 pages)
19 January 1996	Full accounts made up to 31 December 1994 (17 pages)
5 October 1995	Return made up to 23/07/95; no change of members (4 pages)
5 October 1995	Return made up to 23/07/95; no change of members (4 pages)
17 December 1993	Company name changed music choice europe LIMITED\certificate issued on 17/12/93 (2 pages)
17 December 1993	Company name changed music choice europe LIMITED\certificate issued on 17/12/93 (2 pages)
8 November 1993	Resolutions WRES13 ‐ Written resolution (1 page)
8 November 1993	Resolutions WRES13 ‐ Written resolution (1 page)
11 October 1993	Company name changed digital cable radio europe limit ed\certificate issued on 11/10/93 (2 pages)
11 October 1993	Company name changed digital cable radio europe limit ed\certificate issued on 11/10/93 (2 pages)
29 September 1993	Company name changed FCB1049 LIMITED\certificate issued on 30/09/93 (2 pages)
29 September 1993	Company name changed FCB1049 LIMITED\certificate issued on 30/09/93 (2 pages)
23 July 1993	Incorporation (21 pages)
23 July 1993	Incorporation (21 pages)

Time Warner/McE Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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