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Time Warner Money Purchase Pension Plan Trustee Limited

Time Warner Money Purchase Pension Plan Trustee Limited is a dormant company incorporated on 6 December 2005 with the registered office located in London, Greater London. Time Warner Money Purchase Pension Plan Trustee Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05645900
Private limited company
Age
20 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (4 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02076931850
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Nov 1973
Time Warner London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner World Limited
Mr Joseph Wilkins and Ms Hester Jane Woolf are mutual people.
Active
Warner Media International Limited
Mr Joseph Wilkins and Ms Hester Jane Woolf are mutual people.
Active
Time Warner Entertainment Limited
Mr Joseph Wilkins and Ms Hester Jane Woolf are mutual people.
Active
Time Warner Holdings Limited
Mr Joseph Wilkins and Ms Hester Jane Woolf are mutual people.
Active
Harry Potter Limited
Mr Joseph Wilkins and Ms Hester Jane Woolf are mutual people.
Active
Time Warner London Limited
Mr Joseph Wilkins and Ms Hester Jane Woolf are mutual people.
Active
TW/TT Holdings Limited
Mr Joseph Wilkins and Ms Hester Jane Woolf are mutual people.
Active
Warner Bros. Entertainment UK Limited
Ms Hester Jane Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Registered Address Changed
4 Months Ago on 17 Jul 2025
Time Warner London Limited (PSC) Details Changed
6 Months Ago on 19 May 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Mr. Joseph Wilkins Appointed
9 Months Ago on 4 Mar 2025
Richard John Evans Resigned
9 Months Ago on 28 Feb 2025
Richard Evans Resigned
9 Months Ago on 28 Feb 2025
Ms. Hester Jane Woolf Appointed
9 Months Ago on 28 Feb 2025
Marion Escobar Reina Resigned
9 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 13 Feb 2025
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Documents
Change of details for Time Warner London Limited as a person with significant control on 19 May 2025
Submitted on 11 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Richard John Evans as a secretary on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr. Joseph Wilkins as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Marion Escobar Reina as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Richard Evans as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Ms. Hester Jane Woolf as a director on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Feb 2025
Repayment History
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