TIME WARNER PENSION TRUSTEE LIMITED

Company number 01392418 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£100

Balance sheet as at 2021-11-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1978-10-04
Registered office
Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
Postcode
W4 5YB
Capital
100 GBP
Accounts category
Dormant

Accounts

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

Confirmation statement

Last statement dated
2026-07-14
Next due by
2027-07-28
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 28 resigned

Appointed 2024-03-01
Appointed 2020-11-24
Appointed 2020-07-01
MR Julian MOON Director
Appointed 2010-01-14
Appointed 2007-09-01

View all officers and resignations →

Group structure

Controlled by WARNER MEDIA INTERNATIONAL 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 — Z7641476 (Tier 1), registered since 2003.

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

Previous company names

NameDate changed
WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED1991-11-06
WEA PUBLISHING LIMITED1982-03-23

Previous registered addresses 7

AddressChanged on
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS2020-02-10
TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL2014-01-14
INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ2004-07-16
THE WARNER BUILDING, 28 KENSINGTON CHURCH STREET, KENSINGTON, LONDON W8 4EP1995-02-22
THE WARNER BUILDING, 28 KENSINGTON CHURCH STREET, KENSINGTON, LONDON W8 4EP1995-02-22
83 BAKER STREET, LONDON W1M 1AJ1991-06-19
20 BROADWICK STREET, LONDON W1V 2BM1986-08-30

Among its peers

Among the oldest 25%

of 1,334 similar companies in W, trading since 1978

121 companies are registered at this postcode →

Competitors London

This company ranks 387 among activities of head offices in London.

Full league table →

The class of 1978

51%

of the 8,636 companies incorporated in 1978 are still active today; 42% have since been dissolved.

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

Survival rates for every incorporation year →