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TIME WARNER HOLDINGS LIMITED

Company summary

Company number: 03115253
Status: ACTIVE
Incorporated / age: 18 October 199530 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 02:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Activities of head offices
Previous company names
TWE LONDON LIMITED
FCB 1147 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEEMA, Jaspal Kaur ACTIVE	Director	25 Feb 2021		England	March 1974	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WILKINS, Joseph ACTIVE	Director	27 Nov 2015		England	November 1973	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WOOLF, Hester Jane, Ms. ACTIVE	Director	20 Feb 2023		England	February 1969	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	30 May 1997	18 Dec 2018			81 Nevill Road, London, N16 0SU
NIGLAS, Richard Rein RESIGNED	Secretary	14 Dec 1995	30 May 1997			24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
WILKINS, William RESIGNED	Secretary	22 Nov 2018	30 Oct 2020			160, Old Street, London, EC1V 9BW, England
LEGIST SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Oct 1995	14 Dec 1995			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
BOSCH, Natalie Charlotte RESIGNED	Director	25 Feb 2021	22 Dec 2021	England	January 1984	160, Old Street, London, EC1V 9BW, England
BROWNE, Eleanor Caroline RESIGNED	Director	14 Jun 2021	28 Feb 2023	United Kingdom	September 1970	160, Old Street, London, EC1V 9BW, England
HOSEMANN, Paul John RESIGNED	Director	19 Sep 1997	12 Feb 2016	England	May 1961	Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
JONES, Bronwen Elizabeth Stuart RESIGNED	Director	30 Jun 2004	30 Sep 2020	England	August 1959	81 Nevill Road, London, N16 0SU
MACDIARMID, Lynn Catherine RESIGNED	Director	14 Dec 1995	01 Nov 2000		August 1954	Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH
NICOLL, Keith Alexander Stewart RESIGNED	Director	20 Jun 2005	31 Dec 2008		December 1963	Oak Villa, 4 Garnock Road Woolston, Southampton, Hampshire, SO19 9BP
PETITO, John RESIGNED	Director	22 Mar 2016	31 Jan 2019	United States	May 1956	16, Great Marlborough Street, London, W1F 7HS
SMITH, Mark Alistair RESIGNED	Director	14 Dec 1995	30 Jun 2004		February 1960	19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
STEWART, Janet Macdonald RESIGNED	Director	22 Jun 2005	12 Apr 2016	England	March 1956	83 St Dunstans Road, Hammersmith, London, W6 8RE
WARING MUNDY, Tracey RESIGNED	Director	16 Mar 2016	30 Apr 2020	England	October 1968	160, Old Street, London, EC1V 9BW, England
LEGIST DIRECTORS LIMITED RESIGNED	Nominee Director	18 Oct 1995	14 Dec 1995			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

CHEEMA, Jaspal Kaur ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: England
Date of birth: March 1974
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

WOOLF, Hester Jane, Ms. ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: February 1969
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 18 Dec 2018
Address: 81 Nevill Road, London, N16 0SU

NIGLAS, Richard Rein RESIGNED
Role: Secretary
Appointed on: 14 Dec 1995
Resigned on: 30 May 1997
Address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ

WILKINS, William RESIGNED
Role: Secretary
Appointed on: 22 Nov 2018
Resigned on: 30 Oct 2020
Address: 160, Old Street, London, EC1V 9BW, England

LEGIST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1995
Resigned on: 14 Dec 1995
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

BOSCH, Natalie Charlotte RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: January 1984
Address: 160, Old Street, London, EC1V 9BW, England

BROWNE, Eleanor Caroline RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 160, Old Street, London, EC1V 9BW, England

HOSEMANN, Paul John RESIGNED
Role: Director
Appointed on: 19 Sep 1997
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: May 1961
Address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: August 1959
Address: 81 Nevill Road, London, N16 0SU

MACDIARMID, Lynn Catherine RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 01 Nov 2000
Date of birth: August 1954
Address: Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH

NICOLL, Keith Alexander Stewart RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 31 Dec 2008
Date of birth: December 1963
Address: Oak Villa, 4 Garnock Road Woolston, Southampton, Hampshire, SO19 9BP

PETITO, John RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 31 Jan 2019
Country of Residence: United States
Date of birth: May 1956
Address: 16, Great Marlborough Street, London, W1F 7HS

STEWART, Janet Macdonald RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: March 1956
Address: 83 St Dunstans Road, Hammersmith, London, W6 8RE

WARING MUNDY, Tracey RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: October 1968
Address: 160, Old Street, London, EC1V 9BW, England

LEGIST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1995
Resigned on: 14 Dec 1995
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL