Menna Overview
Here’s a quick overview of TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 2005.
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
- Company statusactive
- Company No05645900
- Age20 years 7 months Incorporated 6 December 2005
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED is an active company incorporated on 6 December 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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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
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
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 03 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINS, Joseph, Mr. | director | Nov 1973 | 04 Mar 2025 |
| WOOLF, Hester Jane, Ms. | director | Feb 1969 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Time Warner London Limited | 06 Apr 2016 |
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Here’s a quick overview of TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 2005.