TIME WARNER FINANCE LIMITED

dissolved Company number 02567577

Private Limited by Shares · Incorporated on 11th Dec 1990 · Closed on 7th Mar 2017

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SIC code: 64205
Registered office: London, W1F 7HS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TIME WARNER FINANCE LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

3 Directors View directors

55 Companies at address View all 55 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Nationality	View
Bronwen Jones	Secretary	30th May 1997	United Kingdom	View profile
Bronwen Jones	Director	30th Jun 2004	United Kingdom	View profile
Joe Wilkins	Director	22nd Mar 2016	British	View profile

Other companies at this address

View all 54

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DIAGEO TREASURY LIMITED	14943930	19th Jun 2023	active
MR BLACK UK LIMITED	12456935	11th Feb 2020	dissolved
DIAGEO DISTRIBUTION COMPANY LIMITED	12144183	7th Aug 2019	active
ANNA SEED 83 LIMITED	11066552	16th Nov 2017	active
SEEDLIP LTD	09026119	6th May 2014	active

Showing the latest 5 of 54 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Dec 1990
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

11th Dec 1990 Company incorporated
28th Feb 1994 William Tierney resigned as Director
28th Feb 1994 William Tierney resigned as Secretary
28th Feb 1994 Richard Niglas appointed as Secretary
27th Apr 1994 Jacqueline Thoeming appointed as Director
27th Apr 1994 Mark Hillier resigned as Director
22nd Nov 1994 Jacqueline Thoeming resigned as Director
22nd Nov 1994 Lynn Macdiarmid appointed as Director
22nd Nov 1994 Mark Smith appointed as Director
30th May 1997 Trevor Morgan appointed as Secretary
30th May 1997 Richard Niglas resigned as Secretary
30th May 1997 Bronwen Jones appointed as Secretary
20th Jun 1997 Paul Hosemann appointed as Director
19th Sep 1997 Trevor Morgan resigned as Secretary
1st Nov 2000 Lynn Macdiarmid resigned as Director
31st May 2001 Trevor Morgan resigned as Director
30th Jun 2004 Mark Smith resigned as Director
30th Jun 2004 Bronwen Jones appointed as Director
22nd Jun 2005 Janet Stewart appointed as Director
12th Feb 2016 Paul Hosemann resigned as Director
22nd Mar 2016 Joe Wilkins appointed as Director
12th Apr 2016 Janet Stewart resigned as Director

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