TIME WARNER FINANCE LIMITED
Company is dissolved
General Information
NAME
TIME WARNER FINANCE LIMITED
COMPANY NUMBER
02567577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/12/1990
(33 years and 11 months old)
WEBSITE
TURNER.COM
CONFIRMATION STATEMENT MADE UP TO
11/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
20/05/1991
24/06/1991
TW FINANCE LIMITED
View all previous names
LONDON
W1F 7HS
Turner House
16 Great Marlborough Street
London
W1F 7HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 28/08/2024 | New Board Member Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIME WARNER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME WARNER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME WARNER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/11/1991 - 28/02/1994 (2 years and 3 months) Secretary: 27/11/1991 - 28/02/1994 (2 years and 3 months) Born in Aug 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 60 |
View Report |
|
Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
|
28/02/1994 - 30/05/1997 (3 years and 3 months) Born in Aug 1945 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
27/04/1994 - 22/11/1994 (6 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 28/08/2024 | New Board Member Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
| 14/04/2016 | Janet Macdonald Stewart (908948785) has left the board |
| 25/03/2016 | New Board Member Joe Wilkins (919874585) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Paul John Hosemann (905350885) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Paul John Hosemann (905350885) has left the board |
| 28/11/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 28/07/2014 | New Accounts filed |
| 16/01/2014 | Change in Reg. Office |
| 15/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 30/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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