Time Warner Money Purchase Pension Plan Trustee Limited. net worth, address, company information. Free

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Time Warner Money Purchase Pension Plan Trustee Limited (Companies House Registration Number 05645900) is a private limited company incorporated on 2005-12-06 originating in England. The company is located at 160 Old Street, London EC1V 9BW. Having undergone a change in 2006-07-12, the previous name the firm used was Precis (2581) Limited. Time Warner Money Purchase Pension Plan Trustee Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Time Warner Money Purchase Pension Plan Trustee Limited
Number	05645900
Date of Incorporation:	2005/12/06
End of financial year:	31 December
Address:	160 Old Street, London, EC1V 9BW
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular company, we can name: Marion E. (in the company from 10 February 2020), Richard E. (appointment date: 15 September 2014), Julian M. (appointed on 28 June 2010). 1 secretary is there as well: Richard E. (appointed on 24 November 2020). The official register lists 1 person of significant control - Time Warner London Limited, a company which is located at Old Street, EC1V 9BW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	2	2	2	2	100	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

People with significant control

Time Warner London Limited

6 April 2016

Address	160 Old Street, London, EC1V 9BW, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4917650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 24th, June 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: May 17, 2022 filed on: 18th, May 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: March 12, 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 31, 2020 filed on: 31st, December 2020 \| officers	Free Download (1 page)
(AP03) On November 24, 2020 - new secretary appointed filed on: 25th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 31, 2020 filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 30th, June 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on February 10, 2020 filed on: 10th, February 2020 \| address	Free Download (1 page)
(AP01) On February 10, 2020 new director was appointed. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 29th, May 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AP01) On March 14, 2019 new director was appointed. filed on: 18th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 18, 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(AP03) On November 22, 2018 - new secretary appointed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
(CH03) On September 27, 2016 secretary's details were changed filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 6, 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 11, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 28th, July 2015 \| accounts	Free Download (2 pages)
(AP01) On February 19, 2015 new director was appointed. filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 6, 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(AP01) On September 15, 2014 new director was appointed. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 24th, July 2014 \| accounts	Free Download (2 pages)
(AP01) On June 23, 2014 new director was appointed. filed on: 24th, June 2014 \| officers	Free Download (2 pages)
(AP01) On May 12, 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 9, 2014 filed on: 19th, May 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 19, 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 14, 2014. Old Address: Time Warner House 44 Great Marlborough Street London W1F 7JL filed on: 14th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to December 6, 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (6 pages)
(AP01) On November 7, 2013 new director was appointed. filed on: 8th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 7, 2013 filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 12th, September 2013 \| accounts	Free Download (2 pages)
(AP01) On June 25, 2013 new director was appointed. filed on: 8th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 25, 2013 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 6, 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 1st, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 6, 2011 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
(AP01) On July 13, 2011 new director was appointed. filed on: 13th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2011 filed on: 13th, July 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 6, 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (9 pages)
(AP01) On November 15, 2010 new director was appointed. filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 15th, October 2010 \| resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 15th, October 2010 \| resolution	Free Download (26 pages)
(AP01) On June 29, 2010 new director was appointed. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AP01) On June 29, 2010 new director was appointed. filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 17th, June 2010 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: June 14, 2010 filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 6, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
(CH01) On December 6, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 6, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On October 16, 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 19th, August 2009 \| accounts	Free Download (6 pages)
(288b) On April 1, 2009 Appointment terminated director filed on: 1st, April 2009 \| officers	Free Download (1 page)
(288a) On December 17, 2008 Director appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to December 11, 2008 filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
(288b) On September 30, 2008 Appointment terminated director filed on: 30th, September 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 13th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to December 20, 2007 filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 20, 2007 filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 29th, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to December 7, 2006 filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 7, 2006 filed on: 7th, December 2006 \| annual return	Free Download (3 pages)
(288a) On September 27, 2006 New director appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 27, 2006 New director appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
(288a) On July 19, 2006 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 19, 2006 New secretary appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 19, 2006 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 19, 2006 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
(288b) On July 19, 2006 Secretary resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 19, 2006 Director resigned filed on: 19th, July 2006 \| officers	Free Download (1 page)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 19, 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, July 2006 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, July 2006 \| incorporation	Free Download (15 pages)
(287) Registered office changed on 19/07/06 from: level 1, exchange house primrose street london EC2A 2HS filed on: 19th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/06 from: level 1, exchange house primrose street london EC2A 2HS filed on: 19th, July 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed precis (2581) LIMITEDcertificate issued on 12/07/06 filed on: 12th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed precis (2581) LIMITEDcertificate issued on 12/07/06 filed on: 12th, July 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 6th, December 2005 \| incorporation	Free Download (15 pages)

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