TIME WARNER INTERNATIONAL FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7HS
Company number 05589167
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016. The most likely internet sites of TIME WARNER INTERNATIONAL FINANCE LIMITED are www.timewarnerinternationalfinance.co.uk, and www.time-warner-international-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Time Warner International Finance Limited is a Private Limited Company. The company registration number is 05589167. Time Warner International Finance Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Time Warner International Finance Limited is 16 Great Marlborough Street London W1f 7hs. . CANNON, Janice is a Secretary of the company. JONES, Bronwen Elizabeth Stuart is a Secretary of the company. KARICKHOFF, Brenda is a Secretary of the company. JONES, Bronwen Elizabeth Stuart is a Director of the company. KAPNER, Steve is a Director of the company. WARING-MUNDY, Tracey is a Director of the company. WILKINS, Joe is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director HOSEMANN, Paul John has been resigned. Director NICOLL, Keith Alexander Stewart has been resigned. Director STEWART, Janet Macdonald has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CANNON, Janice
Appointed Date: 09 February 2006
Secretary
JONES, Bronwen Elizabeth Stuart
Appointed Date: 11 October 2005
Secretary
KARICKHOFF, Brenda
Appointed Date: 09 February 2006
Director
JONES, Bronwen Elizabeth Stuart
Appointed Date: 11 October 2005
66 years old
Director
KAPNER, Steve
Appointed Date: 09 February 2006
71 years old
Director
WARING-MUNDY, Tracey
Appointed Date: 11 October 2005
57 years old
Director
WILKINS, Joe
Appointed Date: 22 June 2015
52 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 27 January 2006
Appointed Date: 11 October 2005
Director
HOSEMANN, Paul John
Resigned: 12 February 2016
Appointed Date: 11 October 2005
64 years old
Director
NICOLL, Keith Alexander Stewart
Resigned: 31 December 2008
Appointed Date: 11 October 2005
62 years old
Director
STEWART, Janet Macdonald
Resigned: 12 April 2016
Appointed Date: 11 October 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 INTERNATIONAL FINANCE LIMITED Events

12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016
24 Feb 2016
Termination of appointment of Paul John Hosemann as a director on 12 February 2016
25 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • USD 25,000,000
...
... and 30 more events
06 Mar 2006
New secretary appointed
06 Mar 2006
New secretary appointed
06 Mar 2006
New director appointed
07 Feb 2006
Secretary resigned
11 Oct 2005
Incorporation

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