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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 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05645900
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 8 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 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02076931850
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • United Kingdom • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1969
Time Warner London Limited
PSC
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Mutual Companies
Warner World Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
Warner Media International Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
Time Warner Entertainment Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
Time Warner Holdings Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
Harry Potter Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
Time Warner London Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins are mutual people.
Active
TW/TT Holdings Limited
Ms Hester Jane Woolf and Mr Joseph Wilkins 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
Registered Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Mr. Joseph Wilkins Appointed
7 Months Ago on 4 Mar 2025
Richard John Evans Resigned
7 Months Ago on 28 Feb 2025
Richard Evans Resigned
7 Months Ago on 28 Feb 2025
Ms. Hester Jane Woolf Appointed
7 Months Ago on 28 Feb 2025
Marion Escobar Reina Resigned
7 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
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Documents
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
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Sep 2024
Repayment History
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