TIME WARNER INTERNATIONAL FINANCE LIMITED

Company number 05589167 ·

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Overview

Company type
Private Limited Company
Incorporated
2005-10-11
Registered office
Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
Postcode
W4 5YB
Capital
25,000,000 USD
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-11
Next due by
2026-10-25
View filing history →

Nature of business (SIC)

  • 70221 Financial management

Officers 7 current · 9 resigned

Appointed 2023-02-20
Appointed 2020-06-01
Joseph WILKINS Director
Appointed 2020-05-01
MR WILLIAM WILKINS Secretary
Appointed 2018-11-22
JANICE CANNON Secretary
Appointed 2006-02-09

View all officers and resignations →

Group structure

Controlled by BA LINCOLN LTD — since 2022-04-08

Controlled by TACKTICK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB149391 (Tier 1), registered since 2021.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 1

AddressChanged on
TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL2014-01-14

Among its peers

Among the oldest 25%

of 901 similar companies in W, trading since 2005

121 companies are registered at this postcode →

The class of 2005

39%

of the 274 companies in this sector incorporated in 2005 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →