TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
05645900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2005
(18 years and 11 months old)
WEBSITE
http://turner.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/12/2005
12/07/2006
PRECIS (2581) LIMITED
LONDON
EC1V 9BW
Telephone: 02076931850
TPS: Yes
160 Old Street
London
EC1V 9BW
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 |
|---|---|---|
| TIME WARNER LONDON LIMITED | Active - Accounts Filed | View Report |
| TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 21/05/2024 | Julian Moon (914818974) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE 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 MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE 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 |
|---|---|---|---|---|
|
15/09/2014 - Present (10 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
06/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 21/05/2024 | Julian Moon (914818974) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | Kathryn Louise Forsyth (913337763) has left the board |
| 01/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | William Wilkins (918782038) has left the board |
| 04/07/2020 | New Accounts filed |
| 12/02/2020 | Change in Reg. Office |
| 12/02/2020 | New Board Member Marion Escobar Reina (926699421) Appointed |
| 08/01/2020 | Francis McDonnell (918879815) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 03/04/2019 | Eric Paul Schott (915230959) has left the board |
| 20/03/2019 | New Board Member Charles Dalglish (925648615) Appointed |
| 20/12/2018 | William Wilkins (925276178) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | New Company Secretary William Wilkins (925276178) Appointed |
| 14/05/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Kathryn Louise Forsyth (913337763) Appointed |
| 13/12/2014 | New Annual Return filed |
| 17/09/2014 | New Board Member Richard Evans (919093308) Appointed |
| 29/07/2014 | New Accounts filed |
| 26/06/2014 | New Board Member Francis McDonnell (918879815) Appointed |
| 21/05/2014 | New Board Member William Wilkins (918782038) Appointed |
| 21/05/2014 | Peter Flamman (918273542) has left the board |
| 17/04/2014 | Nicholas Daniel Hopkinson (902805893) has left the board |
| 17/04/2014 | Sylvia Kathleen Evans (907094124) has left the board |
| 05/03/2014 | Fiona Cully (917963694) has left the board |
| 16/01/2014 | Change in Reg. Office |
| 16/12/2013 | New Annual Return filed |
| 12/11/2013 | New Board Member Peter Flamman (918273542) Appointed |
| 11/11/2013 | Henry Charles Hodson (911428141) has left the board |
| 17/09/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Fiona Cully (917963694) Appointed |
| 05/07/2013 | Zuzana Ratajova (910349170) has left the board |
| 17/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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