TIME OUT DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
TIME OUT DIGITAL LIMITED
COMPANY NUMBER
02250222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/1988
(36 years and 7 months old)
WEBSITE
www.timeout.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/05/1988
01/06/2016
TIME OUT GROUP LIMITED
View all previous names
LONDON
WC2B 5QR
Telephone: 02078133000
TPS: No
172 Drury Lane 1st Floor
London
WC2B 5QR
77 Wicklow Street
London
WC1X 9JY
Telephone: 78133000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME OUT GROUP BC LIMITED | Active - Accounts Filed | View Report |
| TIME OUT DIGITAL LIMITED | Active - Accounts Filed | View Report |
| TIME OUT ENGLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
Credit Risk Overview
Want to learn more about TIME OUT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME OUT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME OUT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
Director: 23/02/1992 - Present (32 years and 10 months) Secretary: 23/02/1992 - Present (32 years and 10 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
23/02/1992 - Present (32 years and 10 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME OUT GROUP PLC | Active - Accounts Filed | View Report |
| LEANWORKS LTD | Dormant | View Report |
| TIME OUT GROUP MC LIMITED | Active - Accounts Filed | View Report |
| TIME OUT GROUP BC LIMITED | Active - Accounts Filed | View Report |
| TIME OUT DIGITAL LIMITED | Active - Accounts Filed | View Report |
| TIME OUT ENGLAND LIMITED | Active - Accounts Filed | View Report |
| TIME OUT INTERNATIONAL LIMITED | Company is dissolved | View Report |
| TIME OUT MAGAZINE LIMITED | Company is dissolved | View Report |
| TIME OUT NOMINEES LIMITED | Company is dissolved | View Report |
| TIME OUT MARKET LIMITED | Active - Accounts Filed | View Report |
| TIME OUT MARKET CENTRAL LONDON LIMITED | In Liquidation | View Report |
| TIME OUT MARKET LONDON LIMITED | Active - Accounts Filed | View Report |
| TIME OUT MARKET LONDON LIMITED | Active - Accounts Filed | View Report |
| TIME OUT NEW YORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
| 12/10/2023 | Patrick Noel Foley (924366886) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 16/11/2022 | New Board Member Patrick Noel Foley (924366886) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 12/11/2021 | New Board Member Sven Torbjorn Ohlund (928584772) Appointed |
| 09/11/2021 | Julio Bruno Castellanos (920156943) has left the board |
| 09/11/2021 | New Board Member Sven Torbjorn Ohlund (928907047) Appointed |
| 09/11/2021 | Julio Bruno Castellanos (920156943) has left the board |
| 09/11/2021 | New Board Member Sven Torbjorn Ohlund (928907047) Appointed |
| 09/11/2021 | Julio Bruno Castellanos (920156943) has left the board |
| 09/11/2021 | New Board Member Sven Torbjorn Ohlund (928907047) Appointed |
| 18/06/2021 | Change in Reg. Office |
| 18/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | Adam Silver (916062898) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 10/01/2019 | New Accounts filed |
| 19/09/2018 | David Woodley (918151146) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Adam Silver (916062898) Appointed |
| 04/04/2018 | Richard David Boult (905739114) has left the board |
| 21/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | Noel Justin Penzer (920066921) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Richard David Boult (905739114) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 10/05/2016 | Matthew James White (906140962) has left the board |
| 06/05/2016 | New Board Member Julio Bruno Castellanos (920156943) Appointed |
| 02/03/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 07/09/2015 | Tim Arthur (918233225) has left the board |
| 07/09/2015 | New Board Member Noel Justin Penzer (920066921) Appointed |
| 07/09/2015 | Anthony Michael Manton Elliott (904095062) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 10/11/2014 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
| 27/06/2014 | New Confirmation Statement filed |
| 05/12/2013 | David Pepper (909507935) has left the board |
| 25/10/2013 | New Board Member Tim Arthur (918233225) Appointed |
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