Menna Overview
Here’s a quick overview of TIME WARNER LONDON LIMITED 👀 — a London based business that started in 2003.
TIME WARNER LONDON LIMITED
- Company statusactive
- Company No04917650
- Age22 years 9 months Incorporated 1 October 2003
- Officers3
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
TIME WARNER LONDON LIMITED is an active company incorporated on 1 October 2003 and based in London, England. The company was registered 23 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
Notification Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 02 Oct 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
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jun 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 04 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 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 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEEMA, Jaspal Kaur | director | Mar 1974 | 14 Jun 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 |
|---|---|---|
| Time Warner Holdings Limited | 06 Apr 2016 |
Related Companies
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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, SMITH, Mark Alistair, STEWART, Janet Macdonald are mutual persons.
CHEEMA, Jaspal Kaur, WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BOSCH, Natalie Charlotte, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, SMITH, Mark Alistair are mutual persons.
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.
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, WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, 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, 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, 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.
OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED is a mutual person.
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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.
HOSEMANN, Paul John, SMITH, Mark Alistair are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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OLSWANG DIRECTORS 2 LIMITED is a mutual person.
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Here’s a quick overview of TIME WARNER LONDON LIMITED 👀 — a London based business that started in 2003.