Time Warner Money Purchase Pension Plan Trustee Limited

Company Name	Time Warner Money Purchase Pension Plan Trustee Limited
Company Status	Active
Company Number	05645900
Category	Private Limited Company
Incorporation Date	6 December 2005(17 years, 9 months ago)
Previous Name	Precis (2581) 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 Julian Moon
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2010(4 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Vp
Country of Residence	United Kingdom
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Richard Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(8 years, 9 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mrs Kathryn Louise Forsyth
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(9 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Executive Director Regional Security
Country of Residence	United Kingdom
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mrs Marion Escobar Reina
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 7 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(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Henry Charles Hodson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 November 2013)
Role	TV Broadcaster
Country of Residence	United Kingdom
Correspondence Address	Preston Farm Lydeard St Lawrence Taunton Somerset TA4 3QQ

Director Name	Mrs Denise Margaret Mair
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2011)
Role	Board Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH

Director Name	Zuzana Ratajova
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2006(7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 2013)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	17 Holland Park Road London W14 8NA

Director Name	Susan Winters
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2006(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2009)
Role	Vp Int'L Human Resources
Correspondence Address	59 Drayton Gardens Flat 8 London SW10 9RU

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	07 July 2006(7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Jenny Tamsin Thomas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 25 September 2008)
Role	Advertisement Mng
Correspondence Address	32a Lambton Road Wimbledon London SW20 0LT

Director Name	Jason Engelbrecht
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 2010)
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	Time Warner House 44 Great Marlborough Street London W1F 7JL

Director Name	Mr Eric Paul Schott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2010(4 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2019)
Role	Vp Assistant Treasurer
Country of Residence	United States
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Nicholas Daniel Hopkinson
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 July 2011(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Fiona Cully
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(7 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 19 February 2014)
Role	Vp Hr, Emea
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Peter Gerald Flamman
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(7 years, 11 months after company formation)
Appointment Duration	6 months (resigned 09 May 2014)
Role	Svp, Coo Turner Broadcasting System Europe Limited
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr William Wilkins
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(8 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2020)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Francis Joseph McDonnell
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(8 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Kathryn Louise Forsyth
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 May 2022)
Role	Executive Director Regional Security
Country of Residence	United Kingdom
Correspondence Address	160 Old Street London EC1V 9BW

Secretary Name	Mr William Wilkins
Status	Resigned
Appointed	22 November 2018(12 years, 11 months 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 Charles Dalglish
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 March 2021)
Role	Vp Legal & Business Affairs
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Mr Charles Stephen Dalglish
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(13 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 March 2021)
Role	Vp Legal & Business Affairs
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

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

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	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (2 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 November 2022 (10 months ago)
Next Return Due	13 December 2023 (2 months, 2 weeks from now)

Filing History

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

Time Warner Money Purchase Pension Plan Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London