TIME WARNER HOLDINGS LIMITED
03115253 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Nov 2026 (last filed 18 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
1 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TIME WARNER HOLDINGS LIMITED
03115253Active· Ltd· England Wales· 1995-10-18Incorporated 1995-10-18Health 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
- 2015-11-27
- 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
- 1995-12-14
- Resigned
- 1997-05-30
- Nationality
- British
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WILKINS, William
Secretary
- Appointed
- 2018-11-22
- Resigned
- 2020-10-30
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LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-18
- Resigned
- 1995-12-14
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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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HOSEMANN, Paul John
Director
- Appointed
- 1997-09-19
- 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
- 1995-12-14
- Resigned
- 2000-11-01
- Nationality
- British
- Born
- 08/1954
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NICOLL, Keith Alexander Stewart
Director
- Appointed
- 2005-06-20
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 12/1963
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PETITO, John
Director
- Appointed
- 2016-03-22
- Resigned
- 2019-01-31
- Nationality
- American
- Residence
- United States
- Born
- 05/1956
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SMITH, Mark Alistair
Director
- Appointed
- 1995-12-14
- Resigned
- 2004-06-30
- Nationality
- Canadian
- Born
- 02/1960
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STEWART, Janet Macdonald
Director
- Appointed
- 2005-06-22
- Resigned
- 2016-04-12
- Nationality
- Uk
- Residence
- England
- Born
- 03/1956
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WARING MUNDY, Tracey
Director
- Appointed
- 2016-03-16
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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LEGIST DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-18
- Resigned
- 1995-12-14
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