TIME WARNER UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Cheema, Jaspal Kaur
Born in March 1974
Individual (8 offsprings)
Officer
2021-02-25 ~ now
OF - Director → CIF 0
2
Wilkins, Joe
Born in November 1973
Individual (19 offsprings)
Officer
2016-03-22 ~ now
OF - Director → CIF 0
3
Woolf, Hester Jane, Ms.
Born in February 1969
Individual (42 offsprings)
Officer
2023-02-20 ~ now
OF - Director → CIF 0
4
WARNER MEDIA INTERNATIONAL LIMITED
- now
MUSIC NEWCO LIMITED - 1992-06-09
TIME WARNER LIMITED - 2018-09-14
Chiswick Park Building 2, Chiswick High Road, London, England
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 16

1
Thoeming, Jacqueline Ann
Financial Management born in December 1953
Individual
Officer
1994-04-27 ~ 1994-11-22
OF - Director → CIF 0
2
Jones, Bronwen Elizabeth Stuart
Executive Director born in August 1959
Individual (9 offsprings)
Officer
2004-06-30 ~ 2020-09-30
OF - Director → CIF 0
Jones, Bronwen Elizabeth Stuart
Individual (9 offsprings)
Officer
1997-05-30 ~ 2018-12-18
OF - Secretary → CIF 0
3
Smith, Mark Alistair
Executive Director Int Treasur born in February 1960
Individual
Officer
1994-11-22 ~ 2004-06-30
OF - Director → CIF 0
4
Hillier, Mark Stephen
Chartered Accountant born in June 1955
Individual (4 offsprings)
Officer
~ 1994-04-27
OF - Director → CIF 0
5
Tierney, William Joseph
Individual
Officer
~ 1994-02-28
OF - Secretary → CIF 0
6
Morgan, Trevor David
Chartered Accountant born in March 1942
Individual
Officer
1993-11-09 ~ 2001-05-31
OF - Director → CIF 0
7
Baker, Nicholas Brian
Solicitor born in November 1938
Individual
Officer
~ 1993-09-14
OF - Director → CIF 0
8
Macdiarmid, Lynn Catherine
Director Of Tax Europe born in August 1954
Individual
Officer
1994-11-22 ~ 2000-11-01
OF - Director → CIF 0
9
Bosch, Natalie Charlotte
Director born in January 1984
Individual
Officer
2021-02-25 ~ 2021-12-22
OF - Director → CIF 0
10
Wilkins, William
Individual
Officer
2018-11-22 ~ 2020-10-30
OF - Secretary → CIF 0
11
Senat, Eric Hartley
Solicitor born in December 1949
Individual (16 offsprings)
Officer
~ 1993-09-10
OF - Director → CIF 0
12
Hosemann, Paul John
Executive Director European Ta born in May 1961
Individual (2 offsprings)
Officer
2001-06-01 ~ 2016-02-12
OF - Director → CIF 0
13
Browne, Eleanor Caroline
Solicitor born in September 1970
Individual (4 offsprings)
Officer
2021-06-14 ~ 2023-02-28
OF - Director → CIF 0
14
Niglas, Richard Rein
Individual
Officer
1994-02-28 ~ 1997-05-30
OF - Secretary → CIF 0
15
Boreham, Michael Bryant
Solicitor born in June 1928
Individual
Officer
~ 1993-09-21
OF - Director → CIF 0
16
Wasserman, Bert
Financial Executive born in December 1932
Individual
Officer
~ 1993-11-09
OF - Director → CIF 0

Company in focus

Previous name

WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2020-11-30

2 GBP2019-11-30

Net Assets/Liabilities

2 GBP2020-11-30

2 GBP2019-11-30

Number of shares allotted

Class 1 ordinary share

2 shares2019-12-01 ~ 2020-11-30

Par Value of Share

Class 1 ordinary share

1 GBP2019-12-01 ~ 2020-11-30

Equity

2 GBP2020-11-30

2 GBP2019-11-30

TIME WARNER UK LIMITED
Info
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
Registered number 02145452
Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
PRIVATE LIMITED COMPANY incorporated on 1987-07-07 (38 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.