Company NameTime Warner Money Purchase Pension Plan Trustee Limited
Company StatusActive
Company Number05645900
CategoryPrivate Limited Company
Incorporation Date6 December 2005(18 years, 4 months ago)
Previous NamePrecis (2581) Limited

Business Activity

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

Directors

Director NameMr Julian Moon
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2010(4 years, 6 months after company formation)
Appointment Duration13 years, 9 months
RoleVp
Country of ResidenceUnited Kingdom
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameMr Richard Evans
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2014(8 years, 9 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameMrs Marion Escobar  Reina
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2020(14 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Old Street
London
EC1V 9BW
Secretary NameMr Richard John Evans
StatusCurrent
Appointed24 November 2020(14 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameMr Henry Charles Hodson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2006(7 months after company formation)
Appointment Duration7 years, 4 months (resigned 07 November 2013)
RoleTV Broadcaster
Country of ResidenceUnited Kingdom
Correspondence AddressPreston Farm
Lydeard St Lawrence
Taunton
Somerset
TA4 3QQ
Director NameMrs Denise Margaret Mair
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2006(7 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 June 2011)
RoleBoard Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Whitehouse Farm Oast
School Lane
Higham
Kent
ME3 7JH
Director NameZuzana Ratajova
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed07 July 2006(7 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 June 2013)
RoleFinancial Executive
Country of ResidenceUnited Kingdom
Correspondence Address17 Holland Park Road
London
W14 8NA
Director NameSusan Winters
Date of BirthOctober 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed07 July 2006(7 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 March 2009)
RoleVp Int'L Human Resources
Correspondence Address59 Drayton Gardens
Flat 8
London
SW10 9RU
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed07 July 2006(7 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameJenny Tamsin Thomas
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(8 months, 4 weeks after company formation)
Appointment Duration2 years (resigned 25 September 2008)
RoleAdvertisement Mng
Correspondence Address32a Lambton Road
Wimbledon
London
SW20 0LT
Director NameJason Engelbrecht
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2008(2 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 June 2010)
RoleWeb Developer
Country of ResidenceUnited Kingdom
Correspondence AddressTime Warner House
44 Great Marlborough Street
London
W1F 7JL
Director NameMr Eric Paul Schott
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2010(4 years, 6 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 March 2019)
RoleVp Assistant Treasurer
Country of ResidenceUnited States
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMr Nicholas Daniel Hopkinson
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(4 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2014)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMs Sylvia Kathleen Evans
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityNew Zealander
StatusResigned
Appointed13 July 2011(5 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMrs Fiona Cully
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(7 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 19 February 2014)
RoleVp Hr, Emea
Country of ResidenceEngland
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMr Peter Gerald Flamman
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2013(7 years, 11 months after company formation)
Appointment Duration6 months (resigned 09 May 2014)
RoleSvp, Coo Turner Broadcasting System Europe Limited
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMr William Wilkins
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2014(8 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 October 2020)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address160 Old Street
London
EC1V 9BW
Director NameMr Francis Joseph McDonnell
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2014(8 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMrs Kathryn Louise Forsyth
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2015(9 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 17 May 2022)
RoleExecutive Director Regional Security
Country of ResidenceUnited Kingdom
Correspondence Address160 Old Street
London
EC1V 9BW
Secretary NameMr William Wilkins
StatusResigned
Appointed22 November 2018(12 years, 11 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 18 December 2018)
RoleCompany Director
Correspondence Address16 Great Marlborough Street
London
W1F 7HS
Director NameMr Charles Dalglish
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2019(13 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 March 2021)
RoleVp Legal & Business Affairs
Country of ResidenceEngland
Correspondence Address160 Old Street
London
EC1V 9BW
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 December 2005(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed06 December 2005(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websitewww.turner.com
Email address[email protected]

Location

Registered Address160 Old Street
London
EC1V 9BW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 November 2023 (4 months, 3 weeks ago)
Next Return Due13 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
28 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
29 November 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
24 June 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 June 2022Change of details for Time Warner London Limited as a person with significant control on 10 February 2020 (2 pages)
18 May 2022Termination of appointment of Kathryn Louise Forsyth as a director on 17 May 2022 (1 page)
29 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
12 March 2021Termination of appointment of Charles Dalglish as a director on 12 March 2021 (1 page)
31 December 2020Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 31 December 2020 (1 page)
1 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
25 November 2020Appointment of Mr Richard John Evans as a secretary on 24 November 2020 (2 pages)
24 November 2020Termination of appointment of William Wilkins as a director on 31 October 2020 (1 page)
30 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 February 2020Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020 (1 page)
10 February 2020Appointment of Mrs Marion Escobar Reina as a director on 10 February 2020 (2 pages)
6 January 2020Termination of appointment of Francis Mcdonnell as a director on 31 December 2019 (1 page)
29 November 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2019Termination of appointment of Eric Paul Schott as a director on 31 March 2019 (1 page)
18 March 2019Appointment of Mr Charles Dalglish as a director on 14 March 2019 (2 pages)
18 December 2018Termination of appointment of William Wilkins as a secretary on 18 December 2018 (1 page)
10 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
22 November 2018Appointment of Mr William Wilkins as a secretary on 22 November 2018 (2 pages)
8 May 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 August 2017Amended accounts for a dormant company made up to 31 December 2016 (3 pages)
15 August 2017Amended accounts for a dormant company made up to 31 December 2016 (3 pages)
26 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
27 September 2016Secretary's details changed for Ms Bronwen Elizabeth Stuart Jones on 27 September 2016 (1 page)
27 September 2016Secretary's details changed for Ms Bronwen Elizabeth Stuart Jones on 27 September 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)
11 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(6 pages)
11 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(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)
19 February 2015Appointment of Mrs Kathryn Louise Forsyth as a director on 19 February 2015 (2 pages)
19 February 2015Appointment of Mrs Kathryn Louise Forsyth as a director on 19 February 2015 (2 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
8 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
15 September 2014Appointment of Mr Richard Evans as a director on 15 September 2014 (2 pages)
15 September 2014Appointment of Mr Richard Evans as a director on 15 September 2014 (2 pages)
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)
24 June 2014Appointment of Mr Francis Mcdonnell as a director on 23 June 2014 (2 pages)
24 June 2014Appointment of Mr Francis Mcdonnell as a director on 23 June 2014 (2 pages)
19 May 2014Termination of appointment of Peter Flamman as a director on 9 May 2014 (1 page)
19 May 2014Termination of appointment of Peter Flamman as a director on 9 May 2014 (1 page)
19 May 2014Appointment of Mr William Wilkins as a director on 12 May 2014 (2 pages)
19 May 2014Appointment of Mr William Wilkins as a director on 12 May 2014 (2 pages)
19 May 2014Termination of appointment of Peter Flamman as a director on 9 May 2014 (1 page)
15 April 2014Termination of appointment of Sylvia Kathleen Evans as a director on 31 March 2014 (1 page)
15 April 2014Termination of appointment of Nicholas Daniel Hopkinson as a director on 31 March 2014 (1 page)
15 April 2014Termination of appointment of Nicholas Daniel Hopkinson as a director on 31 March 2014 (1 page)
15 April 2014Termination of appointment of Sylvia Kathleen Evans as a director on 31 March 2014 (1 page)
3 March 2014Termination of appointment of Fiona Cully as a director on 19 February 2014 (1 page)
3 March 2014Termination of appointment of Fiona Cully as a director on 19 February 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)
14 January 2014Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(6 pages)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(6 pages)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(6 pages)
8 November 2013Appointment of Mr Peter Flamman as a director on 7 November 2013 (2 pages)
8 November 2013Appointment of Mr Peter Flamman as a director on 7 November 2013 (2 pages)
8 November 2013Appointment of Mr Peter Flamman as a director on 7 November 2013 (2 pages)
7 November 2013Termination of appointment of Henry Charles Hodson as a director on 7 November 2013 (1 page)
7 November 2013Termination of appointment of Henry Charles Hodson as a director on 7 November 2013 (1 page)
7 November 2013Termination of appointment of Henry Charles Hodson as a director on 7 November 2013 (1 page)
12 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 July 2013Appointment of Mrs Fiona Cully as a director on 25 June 2013 (2 pages)
8 July 2013Appointment of Mrs Fiona Cully as a director on 25 June 2013 (2 pages)
3 July 2013Termination of appointment of Zuzana Ratajova as a director on 25 June 2013 (1 page)
3 July 2013Termination of appointment of Zuzana Ratajova as a director on 25 June 2013 (1 page)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
1 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
15 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
13 July 2011Termination of appointment of Denise Mair as a director (1 page)
13 July 2011Termination of appointment of Denise Mair as a director (1 page)
13 July 2011Appointment of Mrs Sylvia Kathleen Evans as a director (2 pages)
13 July 2011Appointment of Mrs Sylvia Kathleen Evans as a director (2 pages)
25 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
7 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
7 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (9 pages)
15 November 2010Appointment of Mr Nicholas Daniel Hopkinson as a director (2 pages)
15 November 2010Appointment of Mr Nicholas Daniel Hopkinson as a director (2 pages)
15 October 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 (5)(a) 13/09/2010
  • RES10 ‐ Resolution of allotment of securities
(26 pages)
15 October 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 (5)(a) 13/09/2010
(26 pages)
15 October 2010Statement of company's objects (2 pages)
15 October 2010Statement of company's objects (2 pages)
29 June 2010Appointment of Mr Eric Paul Schott as a director (2 pages)
29 June 2010Appointment of Mr Julian Moon as a director (2 pages)
29 June 2010Appointment of Mr Julian Moon as a director (2 pages)
29 June 2010Appointment of Mr Eric Paul Schott as a director (2 pages)
17 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 June 2010Termination of appointment of Jason Engelbrecht as a director (1 page)
14 June 2010Termination of appointment of Jason Engelbrecht as a director (1 page)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
8 December 2009Director's details changed for Henry Charles Hodson on 6 December 2009 (2 pages)
8 December 2009Director's details changed for Zuzana Ratajova on 6 December 2009 (2 pages)
8 December 2009Director's details changed for Zuzana Ratajova on 6 December 2009 (2 pages)
8 December 2009Director's details changed for Henry Charles Hodson on 6 December 2009 (2 pages)
8 December 2009Director's details changed for Zuzana Ratajova on 6 December 2009 (2 pages)
8 December 2009Director's details changed for Henry Charles Hodson on 6 December 2009 (2 pages)
16 October 2009Director's details changed for Jason Engelbrecht on 16 October 2009 (2 pages)
16 October 2009Director's details changed for Jason Engelbrecht on 16 October 2009 (2 pages)
19 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 April 2009Appointment terminated director susan winters (1 page)
1 April 2009Appointment terminated director susan winters (1 page)
17 December 2008Director appointed jason engelbrecht (2 pages)
17 December 2008Director appointed jason engelbrecht (2 pages)
11 December 2008Return made up to 06/12/08; full list of members (4 pages)
11 December 2008Return made up to 06/12/08; full list of members (4 pages)
30 September 2008Appointment terminated director jenny thomas (1 page)
30 September 2008Appointment terminated director jenny thomas (1 page)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 December 2007Return made up to 06/12/07; full list of members (3 pages)
20 December 2007Return made up to 06/12/07; full list of members (3 pages)
29 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 December 2006Return made up to 06/12/06; full list of members (3 pages)
7 December 2006Return made up to 06/12/06; full list of members (3 pages)
27 September 2006New director appointed (2 pages)
27 September 2006New director appointed (2 pages)
19 July 2006New director appointed (2 pages)
19 July 2006Secretary resigned (1 page)
19 July 2006New director appointed (2 pages)
19 July 2006New secretary appointed (2 pages)
19 July 2006Memorandum and Articles of Association (15 pages)
19 July 2006New director appointed (2 pages)
19 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(16 pages)
19 July 2006New director appointed (2 pages)
19 July 2006New secretary appointed (2 pages)
19 July 2006Registered office changed on 19/07/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
19 July 2006Secretary resigned (1 page)
19 July 2006Director resigned (1 page)
19 July 2006Director resigned (1 page)
19 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(16 pages)
19 July 2006New director appointed (2 pages)
19 July 2006New director appointed (2 pages)
19 July 2006New director appointed (2 pages)
19 July 2006Memorandum and Articles of Association (15 pages)
19 July 2006Registered office changed on 19/07/06 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
19 July 2006New director appointed (2 pages)
12 July 2006Company name changed precis (2581) LIMITED\certificate issued on 12/07/06 (2 pages)
12 July 2006Company name changed precis (2581) LIMITED\certificate issued on 12/07/06 (2 pages)
6 December 2005Incorporation (15 pages)
6 December 2005Incorporation (15 pages)