Menna Overview
Here’s a quick overview of TIME WARNER UK LIMITED 👀 — a London based business that started in 1987.
TIME WARNER UK LIMITED
- Company statusactive
- Company No02145452
- Age39 years Incorporated 7 July 1987
- Officers3
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
TIME WARNER UK LIMITED is an active company incorporated on 7 July 1987 and based in London, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 18 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 29 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEEMA, Jaspal Kaur | director | Mar 1974 | 25 Feb 2021 |
| WILKINS, Joe | director | Nov 1973 | 22 Mar 2016 |
| WOOLF, Hester Jane, Ms. | director | Feb 1969 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Media International Limited | 06 Apr 2016 |
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CHEEMA, Jaspal Kaur, WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, TIERNEY, William Joseph, BOSCH, Natalie Charlotte, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, SMITH, Mark Alistair, THOEMING, Jacqueline Ann are mutual persons.
CHEEMA, Jaspal Kaur, WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, BOSCH, Natalie Charlotte, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, SMITH, Mark Alistair are mutual persons.
CHEEMA, Jaspal Kaur, WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, TIERNEY, William Joseph, BOSCH, Natalie Charlotte, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, MORGAN, Trevor David, SENAT, Eric Hartley, SMITH, Mark Alistair, THOEMING, Jacqueline Ann are mutual persons.
CHEEMA, Jaspal Kaur, WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BOSCH, Natalie Charlotte, BROWNE, Eleanor Caroline, HOSEMANN, Paul John are mutual persons.
CHEEMA, Jaspal Kaur, WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, TIERNEY, William Joseph, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, MORGAN, Trevor David, SMITH, Mark Alistair, THOEMING, Jacqueline Ann are mutual persons.
CHEEMA, Jaspal Kaur, WILKINS, Joe, WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BROWNE, Eleanor Caroline, HOSEMANN, Paul John are mutual persons.
WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart are mutual persons.
WOOLF, Hester Jane, Ms., SENAT, Eric Hartley are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline, SENAT, Eric Hartley are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline, SENAT, Eric Hartley are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, TIERNEY, William Joseph, HOSEMANN, Paul John, SENAT, Eric Hartley, SMITH, Mark Alistair are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph, BAKER, Nicholas Brian, BOREHAM, Michael Bryant, HILLIER, Mark Stephen, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, MORGAN, Trevor David, SMITH, Mark Alistair, WASSERMAN, Bert are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph, MORGAN, Trevor David are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph, MORGAN, Trevor David are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph, HILLIER, Mark Stephen are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen, MORGAN, Trevor David are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TIME WARNER UK LIMITED 👀 — a London based business that started in 1987.