TIME WARNER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7HS
Company number 02713670
Status Active
Incorporation Date 6 May 1992
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 twenty-nine events have happened. The last three records are Statement of capital on 22 January 2017 GBP 2,564,016.20 ; Statement by Directors; Solvency Statement dated 06/12/16. The most likely internet sites of TIME WARNER LIMITED are www.timewarner.co.uk, and www.time-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Time Warner Limited is a Private Limited Company. The company registration number is 02713670. Time Warner Limited has been working since 06 May 1992. The present status of the company is Active. The registered address of Time Warner 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. Secretary MORGAN, Trevor David has been resigned. Secretary NIGLAS, Richard Rein has been resigned. Secretary TIERNEY, William Joseph has been resigned. Director HILLIER, Mark Stephen has been resigned. Director HOSEMANN, Paul John 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. Director THOEMING, Jacqueline Ann has been resigned. Director TIERNEY, William Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Bronwen Elizabeth Stuart
Appointed Date: 01 December 1997
Director
JONES, Bronwen Elizabeth Stuart
Appointed Date: 13 October 2003
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

Secretary
MORGAN, Trevor David
Resigned: 01 December 1997
Appointed Date: 30 May 1997
Secretary
NIGLAS, Richard Rein
Resigned: 30 May 1997
Appointed Date: 28 February 1994
Secretary
TIERNEY, William Joseph
Resigned: 28 February 1994
Appointed Date: 06 May 1992
Director
HILLIER, Mark Stephen
Resigned: 27 April 1994
Appointed Date: 06 May 1992
70 years old
Director
HOSEMANN, Paul John
Resigned: 12 February 2016
Appointed Date: 30 May 1997
64 years old
Director
MACDIARMID, Lynn Catherine
Resigned: 01 November 2000
Appointed Date: 22 November 1994
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: 22 November 1994
66 years old
Director
STEWART, Janet Macdonald
Resigned: 12 April 2016
Appointed Date: 25 April 2003
69 years old
Director
THOEMING, Jacqueline Ann
Resigned: 22 November 1994
Appointed Date: 27 April 1994
72 years old
Director
TIERNEY, William Joseph
Resigned: 12 September 1994
Appointed Date: 06 May 1992
94 years old

TIME WARNER LIMITED Events

22 Jan 2017
Statement of capital on 22 January 2017
  • GBP 2,564,016.20
23 Dec 2016
Statement by Directors
23 Dec 2016
Solvency Statement dated 06/12/16
23 Dec 2016
Resolutions
  • RES13 ‐ Reduce share premium 06/12/2016
20 Dec 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
21 Aug 1992
Ad 06/05/92--------- £ si 33962430@1
08 Jun 1992
Company name changed music newco LIMITED\certificate issued on 09/06/92
08 Jun 1992
Company name changed\certificate issued on 08/06/92
04 Jun 1992
Accounting reference date notified as 30/11
06 May 1992
Incorporation

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