TIME WARNER LONDON LIMITED

Company summary

Company number: 04917650
Status: ACTIVE
Incorporated / age: 1 October 200323 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:09 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
TIME WARNER HOLDINGS UK LIMITED
NEWINCCO 296 LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEEMA, Jaspal Kaur ACTIVE	Director	14 Jun 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	14 Nov 2003	18 Dec 2018			81 Nevill Road, London, N16 0SU
WILKINS, William RESIGNED	Secretary	22 Nov 2018	30 Oct 2020			160, Old Street, London, EC1V 9BW, England
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Oct 2003	14 Nov 2003			Seventh Floor, 90 High Holborn, London, WC1V 6XX
BOSCH, Natalie Charlotte RESIGNED	Director	14 Jun 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
BULKLEY, Kimmberley RESIGNED	Director	17 Feb 2020	14 Jun 2021	United States	December 1969	160, Old Street, London, EC1V 9BW, England
HOSEMANN, Paul John RESIGNED	Director	14 Nov 2003	12 Feb 2016	England	May 1961	16, Great Marlborough Street, London, W1F 7HS, England
JONES, Bronwen Elizabeth Stuart RESIGNED	Director	19 Dec 2003	30 Sep 2020	England	August 1959	160, Old Street, London, EC1V 9BW, England
PETITO, John RESIGNED	Director	22 Mar 2016	31 Jan 2019	United States	May 1956	16, Great Marlborough Street, London, W1F 7HS
PORTER, Scott RESIGNED	Director	11 Feb 2020	14 Jun 2021	United States	November 1970	160, Old Street, London, EC1V 9BW, England
SMITH, Mark Alistair RESIGNED	Director	14 Nov 2003	30 Jun 2004		February 1960	19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
SONG, Joseph RESIGNED	Director	19 Feb 2020	14 Jun 2021	United States	July 1985	160, Old Street, London, EC1V 9BW, England
STEWART, Janet Macdonald RESIGNED	Director	19 Dec 2003	12 Apr 2016	England	March 1956	16, Great Marlborough Street, London, W1F 7HS, England
WARING MUNDY, Tracey RESIGNED	Director	16 Mar 2016	30 Apr 2020	England	October 1968	160, Old Street, London, EC1V 9BW, England
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	01 Oct 2003	14 Nov 2003			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	01 Oct 2003	14 Nov 2003			Seventh Floor, 90 High Holborn, London, WC1V 6XX

CHEEMA, Jaspal Kaur ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: England
Date of birth: March 1974
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

WILKINS, Joseph ACTIVE
Role: Director
Appointed on: 27 Nov 2015
Country of Residence: England
Date of birth: November 1973
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

Filing history

Timeline

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