This company is commonly known as Time Warner Holdings Limited. The company was founded 28 years ago and was given the registration number 03115253. The firm's registered office is in LONDON. You can find them at 160 Old Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TIME WARNER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03115253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 160 Old Street, London, England, EC1V 9BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 160, Old Street, London, England, EC1V 9BW | Director | 25 February 2021 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 27 November 2015 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 20 February 2023 | Active |
| 81 Nevill Road, London, N16 0SU | Secretary | 30 May 1997 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | 18 October 1995 | Active |
| 24 Chiltern Way, Woodford Green, IG8 0RQ | Secretary | 14 December 1995 | Active |
| 160, Old Street, London, England, EC1V 9BW | Secretary | 22 November 2018 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 25 February 2021 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 14 June 2021 | Active |
| Ardwick Cottage, 176 Sycamore Road, Farnborough, GU14 6RG | Director | 19 September 1997 | Active |
| 81 Nevill Road, London, N16 0SU | Director | 30 June 2004 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Director | 18 October 1995 | Active |
| Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH | Director | 14 December 1995 | Active |
| Oak Villa, 4 Garnock Road Woolston, Southampton, SO19 9BP | Director | 20 June 2005 | Active |
| 16, Great Marlborough Street, London, W1F 7HS | Director | 22 March 2016 | Active |
| 19 Park Farm Road, Kingston Upon Thames, KT2 5TQ | Director | 14 December 1995 | Active |
| 83 St Dunstans Road, Hammersmith, London, W6 8RE | Director | 22 June 2005 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 16 March 2016 | Active |
| Warner Bros. Discovery, Inc. | ||
| Notified on | : | 08 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 230, Park Avenue South, New York, United States, |
| Nature of control | : |
|
| At&T Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 208, S. Akard St, Dallas, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Officers | Termination secretary company with name termination date. | Download |
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