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Summary

Contact details

Officers20

Events1

Documents102

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

TIME WARNER HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 1995 (29 years ago)

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Summary

NameTIME WARNER HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03115253
Incorporation Date18 Oct 1995 (29 years ago) / 148 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 160 OLD STREET, EC1V 9BW

Officers

individual

IndividualUnited Kingdom

At&t Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Apr 2022

individual

IndividualUnited Kingdom

Warner Bros. Discovery, Inc.

Person with significant control


Appointed on08 Apr 2022

individual

IndividualUnited Kingdom

Cheema, Jaspal Kaur

Director


Appointed on25 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilkins, Joseph

Director


Appointed on27 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Niglas, Richard Rein

Secretary


Appointed on14 Dec 1995

Resigned on30 May 1997

individual

IndividualUnited Kingdom

Wilkins, William

Secretary


Appointed on22 Nov 2018

Resigned on30 Oct 2020

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Events

Old value

27 Nov 2003

Name changeTWE LONDON LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
03 Oct 2022Accounts with accounts type fullAAView
05 May 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015

Related companies by officers

Frequently asked questions

Where is TIME WARNER HOLDINGS LIMITED's headquarters?

TIME WARNER HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 160 OLD STREET, EC1V 9BW

What is TIME WARNER HOLDINGS LIMITED's industry?

TIME WARNER HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TIME WARNER HOLDINGS LIMITED started?

TIME WARNER HOLDINGS LIMITED was started in 1995

Sources: Companies House