TIME WARNER UK LIMITED
02145452 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 Nov 2026 (last filed 11 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
25 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TIME WARNER UK LIMITED
02145452Active· Ltd· England Wales· 1987-07-07Incorporated 1987-07-07Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROWNE, Eleanor Caroline· DirectorResigned 2023-02-28
- WOOLF, Hester Jane, Ms.· DirectorAppointed 2023-02-20
- BOSCH, Natalie Charlotte· DirectorResigned 2021-12-22
- CHEEMA, Jaspal Kaur· DirectorAppointed 2021-02-25
CHEEMA, Jaspal Kaur
Director
- Appointed
- 2021-02-25
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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WILKINS, Joseph
Director
- Appointed
- 2016-03-22
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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WOOLF, Hester Jane, Ms.
Director
- Appointed
- 2023-02-20
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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JONES, Bronwen Elizabeth Stuart
Secretary
- Appointed
- 1997-05-30
- Resigned
- 2018-12-18
- Nationality
- United Kingdom
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NIGLAS, Richard Rein
Secretary
- Appointed
- 1994-02-28
- Resigned
- 1997-05-30
- Nationality
- British
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TIERNEY, William Joseph
Secretary
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- British
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WILKINS, William
Secretary
- Appointed
- 2018-11-22
- Resigned
- 2020-10-30
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BAKER, Nicholas Brian
Director
- Appointed
- —
- Resigned
- 1993-09-14
- Nationality
- British
- Born
- 11/1938
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BOREHAM, Michael Bryant
Director
- Appointed
- —
- Resigned
- 1993-09-21
- Nationality
- British
- Born
- 06/1928
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BOSCH, Natalie Charlotte
Director
- Appointed
- 2021-02-25
- Resigned
- 2021-12-22
- Nationality
- British
- Residence
- England
- Born
- 01/1984
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BROWNE, Eleanor Caroline
Director
- Appointed
- 2021-06-14
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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HILLIER, Mark Stephen
Director
- Appointed
- —
- Resigned
- 1994-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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HOSEMANN, Paul John
Director
- Appointed
- 2001-06-01
- Resigned
- 2016-02-12
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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JONES, Bronwen Elizabeth Stuart
Director
- Appointed
- 2004-06-30
- Resigned
- 2020-09-30
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1959
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MACDIARMID, Lynn Catherine
Director
- Appointed
- 1994-11-22
- Resigned
- 2000-11-01
- Nationality
- British
- Born
- 08/1954
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MORGAN, Trevor David
Director
- Appointed
- 1993-11-09
- Resigned
- 2001-05-31
- Nationality
- British
- Born
- 03/1942
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SENAT, Eric Hartley
Director
- Appointed
- —
- Resigned
- 1993-09-10
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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SMITH, Mark Alistair
Director
- Appointed
- 1994-11-22
- Resigned
- 2004-06-30
- Nationality
- Canadian
- Born
- 02/1960
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THOEMING, Jacqueline Ann
Director
- Appointed
- 1994-04-27
- Resigned
- 1994-11-22
- Nationality
- American
- Residence
- United Kingdom
- Born
- 12/1953
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WASSERMAN, Bert
Director
- Appointed
- —
- Resigned
- 1993-11-09
- Nationality
- American
- Born
- 12/1932
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