TW

TIME WARNER/MCE HOLDINGS LIMITED

Dissolved

Company number 02838969

London · Incorporated 23 July 1993

16 Great Marlborough Street, London, W1F 7HS

Activities of head offices · SIC 70100

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FCB1049 LIMITED · 23 July 1993 – 30 September 1993

DIGITAL CABLE RADIO EUROPE LIMITED · 30 September 1993 – 11 October 1993

MUSIC CHOICE EUROPE LIMITED · 11 October 1993 – 17 December 1993

Previous registered addresses

Time Warner House 44 Great Marlborough Street London W1F 7JL · until 14 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WILKINS, Joseph
Director
18 April 2016
JB
JONES, Bronwen Elizabeth Stuart
Director
30 June 2004
JB
JONES, Bronwen Elizabeth Stuart
Secretary
30 May 1997
SJ
STEWART, Janet Macdonald
Director · Resigned
22 June 2005
GR
GRANT, Ronald
Director · Resigned
27 February 2004
SM
SMITH, Mark Alistair
Director · Resigned
1 June 2001
VP
VIDICH, Paul
Director · Resigned
10 November 1997
NR
NIGLAS, Richard Rein
Secretary · Resigned
28 February 1994
TW
TIERNEY, William Joseph
Secretary · Resigned
17 September 1993
HM
HILLIER, Mark Stephen
Director · Resigned
17 September 1993
MT
MORGAN, Trevor David
Director · Resigned
17 September 1993
LS
LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 July 1993
LD
LEGIST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
23 July 1993

Persons with significant control

PS
Time Warner Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2017 View
Gazette Notice Voluntary
Gazette
20 December 2016 View
Dissolution Application Strike Off Company
Dissolution
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Resolution
Resolution
17 March 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Legacy
Capital
23 October 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 October 2009 View
Legacy
Insolvency
23 October 2009 View
Resolution
Resolution
23 October 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Accounts
19 August 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Address
17 August 2005 View
Legacy
Address
17 August 2005 View
Legacy
Address
17 August 2005 View
Legacy
Officers
26 July 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Accounts
21 September 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Address
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Full
Accounts
28 February 2004 View
Legacy
Capital
26 November 2003 View
Legacy
Capital
7 November 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Legacy
Accounts
6 October 2003 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Accounts With Accounts Type Full
Accounts
9 August 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Accounts
24 June 2002 View
Legacy
Accounts
11 October 2001 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Officers
22 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Accounts
15 July 1999 View
Accounts With Accounts Type Full Group
Accounts
6 April 1999 View
Legacy
Annual Return
21 August 1998 View
Legacy
Accounts
26 July 1998 View
Accounts With Accounts Type Full Group
Accounts
3 February 1998 View
Legacy
Officers
13 November 1997 View
Accounts With Accounts Type Full Group
Accounts
2 November 1997 View
Legacy
Accounts
24 September 1997 View
Legacy
Annual Return
18 September 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Annual Return
25 November 1996 View
Legacy
Accounts
29 July 1996 View
Accounts With Accounts Type Full
Accounts
19 January 1996 View
Legacy
Annual Return
5 October 1995 View
Legacy
Address
22 February 1995 View
Legacy
Annual Return
7 October 1994 View
Legacy
Accounts
30 March 1994 View
Legacy
Officers
25 March 1994 View
Certificate Change Of Name Company
Change Of Name
17 December 1993 View
Legacy
Address
8 November 1993 View
Resolution
Resolution
8 November 1993 View
Certificate Change Of Name Company
Change Of Name
11 October 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Officers
6 October 1993 View
Certificate Change Of Name Company
Change Of Name
29 September 1993 View
Resolution
Resolution
28 September 1993 View
Legacy
Officers
28 September 1993 View
Incorporation Company
Incorporation
23 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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