Menna Overview
Here’s a quick overview of TIME WARNER HOLDINGS LIMITED 👀 — a London based business that started in 1995.
TIME WARNER HOLDINGS LIMITED
- Company statusactive
- Company No03115253
- Age30 years 9 months Incorporated 18 October 1995
- Officers3
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
TIME WARNER HOLDINGS LIMITED is an active company incorporated on 18 October 1995 and based in London, England. The company was registered 31 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
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
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 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 18 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 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
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 20 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEEMA, Jaspal Kaur | director | Mar 1974 | 25 Feb 2021 |
| WILKINS, Joseph, Mr. | director | Nov 1973 | 27 Nov 2015 |
| WOOLF, Hester Jane, Ms. | director | Feb 1969 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Bros. Discovery, Inc. | 08 Apr 2022 | |
| At&T Inc. | 06 Apr 2016 |
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CHEEMA, Jaspal Kaur, WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BOSCH, Natalie Charlotte, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, PETITO, John, SMITH, Mark Alistair, STEWART, Janet Macdonald, WARING MUNDY, Tracey are mutual persons.
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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.
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CHEEMA, Jaspal Kaur, WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BOSCH, Natalie Charlotte, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, PETITO, John, STEWART, Janet Macdonald, WARING MUNDY, Tracey are mutual persons.
CHEEMA, Jaspal Kaur, WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, NICOLL, Keith Alexander Stewart, SMITH, Mark Alistair, STEWART, Janet Macdonald, WARING MUNDY, Tracey are mutual persons.
CHEEMA, Jaspal Kaur, WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, NICOLL, Keith Alexander Stewart, STEWART, Janet Macdonald are mutual persons.
WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart are mutual persons.
WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WILKINS, Joseph, Mr. are mutual persons.
WOOLF, Hester Jane, Ms. 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 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 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, HOSEMANN, Paul John, SMITH, Mark Alistair, STEWART, Janet Macdonald, WARING MUNDY, Tracey are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
NIGLAS, Richard Rein, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, SMITH, Mark Alistair are mutual persons.
NIGLAS, Richard Rein are mutual persons.
NIGLAS, Richard Rein are mutual persons.
NIGLAS, Richard Rein are mutual persons.
NIGLAS, Richard Rein are mutual persons.
NIGLAS, Richard Rein are mutual persons.
NIGLAS, Richard Rein are mutual persons.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED, LEGIST DIRECTORS LIMITED are mutual persons.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED, LEGIST DIRECTORS LIMITED 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.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of TIME WARNER HOLDINGS LIMITED 👀 — a London based business that started in 1995.