TIME WARNER LONDON LIMITED
Company number 04917650 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2003-10-01
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
- Postcode
- W4 5YB
- Capital
- 14,134,688 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-30
- Next due by
- 2026-10-14
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 14 resigned
Hester Jane, Ms. WOOLF
Director
Jaspal Kaur CHEEMA
Director
MR WILLIAM WILKINS
Secretary
MR Joseph WILKINS
Director
MS BRONWEN ELIZABETH STUART JONES
Director
Group structure 4 subsidiaries
Controlled by BA LINCOLN LTD — since 2024-11-29
Controlled by TIME WARNER HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TIME WARNER HOLDINGS UK LIMITED | 2003-11-27 |
| NEWINCCO 296 LIMITED | 2003-11-14 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS | 2020-02-10 |
| TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL | 2014-01-14 |
| TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL | 2014-01-14 |
| INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ | 2004-07-16 |
| INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ | 2004-07-16 |
| SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX | 2003-11-27 |
| SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX | 2003-11-27 |
The class of 2003
44%
of the 1,594 companies in this sector incorporated in 2003 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.