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Time Warner/McE Holdings Limited

Time Warner/McE Holdings Limited is a dissolved company incorporated on 23 July 1993 with the registered office located in London, Greater London. Time Warner/McE Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02838969
Private limited company
Age
32 years
Incorporated 23 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 Great Marlborough Street
London
W1F 7HS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive Director • United Kingdom • Lives in England • Born in Aug 1959
Director • British • Lives in England • Born in Nov 1973
Time Warner Limited
PSC
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Mutual Companies
Warner World Limited
Mr Joseph Wilkins is a mutual person.
Active
Warner Media International Limited
Mr Joseph Wilkins is a mutual person.
Active
Time Warner Entertainment Limited
Mr Joseph Wilkins is a mutual person.
Active
Time Warner Holdings Limited
Mr Joseph Wilkins is a mutual person.
Active
Harry Potter Limited
Mr Joseph Wilkins is a mutual person.
Active
97 Savernake Road Limited
Ms Bronwen Elizabeth Stuart Jones is a mutual person.
Active
Time Warner London Limited
Mr Joseph Wilkins is a mutual person.
Active
Time Warner Money Purchase Pension Plan Trustee Limited
Mr Joseph Wilkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£57
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 12 Dec 2016
Confirmation Submitted
8 Years Ago on 21 Nov 2016
Mr Joseph Wilkins Appointed
9 Years Ago on 18 Apr 2016
Janet Macdonald Stewart Resigned
9 Years Ago on 12 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 25 Jan 2016
Confirmation Submitted
9 Years Ago on 25 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 28 Jul 2015
Confirmation Submitted
10 Years Ago on 20 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 12 Dec 2016
Confirmation statement made on 18 November 2016 with updates
Submitted on 21 Nov 2016
Appointment of Mr Joseph Wilkins as a director on 18 April 2016
Submitted on 20 Apr 2016
Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016
Submitted on 12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 25 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Submitted on 25 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 28 Jul 2015
Annual return made up to 18 November 2014 with full list of shareholders
Submitted on 20 Nov 2014
Repayment History
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