TIME WARNER HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TIME WARNER HOLDINGS LIMITED

Activities of head offices

Founded 18 Oct 1995 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

TWE LONDON LIMITED 21 Dec 1995 — 27 Nov 2003
FCB 1147 LIMITED 18 Oct 1995 — 21 Dec 1995
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Oct 2025 Next due 1 Nov 2026 6 months remaining
Net assets £972M £0 2024 year on year
Total assets £972M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIME WARNER HOLDINGS LIMITED (03115253), an active company based in London, England. Incorporated 18 Oct 1995. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Net Assets

£972.45M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 70,344,611 Shares £70.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 201632,346,757£32.35m£32.35m
19 Dec 201412,713,750£12.71m£12.71m
19 Dec 201412,713,750£12.71m£12.71m
22 Nov 201312,570,354£12.57m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tw Uk Holdings Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Warner Bros. Discovery, Inc.

United States Of America

Active
Notified 8 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

At&t Inc.

Ceased 8 Apr 2022

Ceased

Group Structure

Group Structure

TIME WARNER HOLDINGS LIMITED Current Company
WB/TT HOLDINGS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-18 with no updates
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31
17 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-18 with no updates
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-18 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-18 with no updates

6 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 17 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 19 May 2025

Confirmation statement made on 2024-10-18 with no updates

1 years ago on 25 Oct 2024