TIME WARNER HOLDINGS LIMITED
LONDON TWE LONDON LIMITED

Hellopages » Greater London » Westminster » W1F 7HS

Company number 03115253
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 10,517,864.82 ; Full accounts made up to 31 December 2015; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of TIME WARNER HOLDINGS LIMITED are www.timewarnerholdings.co.uk, and www.time-warner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Time Warner Holdings Limited is a Private Limited Company. The company registration number is 03115253. Time Warner Holdings Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Time Warner Holdings Limited is 16 Great Marlborough Street London W1f 7hs. . JONES, Bronwen Elizabeth Stuart is a Secretary of the company. JONES, Bronwen Elizabeth Stuart is a Director of the company. PETITO, John is a Director of the company. WARING MUNDY, Tracey is a Director of the company. WILKINS, Joseph is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary NIGLAS, Richard Rein has been resigned. Director HOSEMANN, Paul John has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director MACDIARMID, Lynn Catherine has been resigned. Director NICOLL, Keith Alexander Stewart has been resigned. Director SMITH, Mark Alistair has been resigned. Director STEWART, Janet Macdonald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Bronwen Elizabeth Stuart
Appointed Date: 30 May 1997
Director
JONES, Bronwen Elizabeth Stuart
Appointed Date: 30 June 2004
66 years old
Director
PETITO, John
Appointed Date: 22 March 2016
69 years old
Director
WARING MUNDY, Tracey
Appointed Date: 16 March 2016
57 years old
Director
WILKINS, Joseph
Appointed Date: 27 November 2015
52 years old

Resigned Directors

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 14 December 1995
Appointed Date: 18 October 1995
Secretary
NIGLAS, Richard Rein
Resigned: 30 May 1997
Appointed Date: 14 December 1995
Director
HOSEMANN, Paul John
Resigned: 12 February 2016
Appointed Date: 19 September 1997
64 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 14 December 1995
Appointed Date: 18 October 1995
Director
MACDIARMID, Lynn Catherine
Resigned: 01 November 2000
Appointed Date: 14 December 1995
71 years old
Director
NICOLL, Keith Alexander Stewart
Resigned: 31 December 2008
Appointed Date: 20 June 2005
62 years old
Director
SMITH, Mark Alistair
Resigned: 30 June 2004
Appointed Date: 14 December 1995
65 years old
Director
STEWART, Janet Macdonald
Resigned: 12 April 2016
Appointed Date: 22 June 2005
69 years old

Persons With Significant Control

Time Warner Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIME WARNER HOLDINGS LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 10,517,864.82
20 Dec 2016
Full accounts made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Aug 2016
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,194,397.25
12 Apr 2016
Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016
...
... and 102 more events
15 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1995
Accounting reference date notified as 30/11
15 Dec 1995
Registered office changed on 15/12/95 from: 4 john carpenter street london EC4Y 0NH
15 Dec 1995
£ nc 100/100000000 13/12/95
18 Oct 1995
Incorporation

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