TIME OUT INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
TIME OUT INTERNATIONAL LIMITED
COMPANY NUMBER
04666309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/2003
(21 years and 10 months old)
WEBSITE
www.timeout.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5QR
172 Drury Lane 1st Floor
London
WC2B 5QR
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 DIGITAL LIMITED | Active - Accounts Filed | View Report |
| TIME OUT INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2023 | New Board Member Sven Torbjorn Ohlund (928584772) Appointed |
| 16/02/2023 | New Board Member Sven Torbjorn Ohlund (928584772) Appointed |
| 12/11/2021 | New Board Member Sven Torbjorn Ohlund (928584772) Appointed |
Credit Risk Overview
Want to learn more about TIME OUT INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME OUT INTERNATIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
|---|---|
| 31/08/2023 | New Board Member Sven Torbjorn Ohlund (928584772) Appointed |
| 16/02/2023 | New Board Member Sven Torbjorn Ohlund (928584772) Appointed |
| 12/11/2021 | New Board Member Sven Torbjorn Ohlund (928584772) Appointed |
| 09/11/2021 | Julio Bruno Castellanos (921771230) has left the board |
| 09/11/2021 | New Board Member Sven Torbjorn Ohlund (928907185) Appointed |
| 09/11/2021 | Julio Bruno Castellanos (921771230) has left the board |
| 09/11/2021 | New Board Member Sven Torbjorn Ohlund (928907185) Appointed |
| 09/11/2021 | Julio Bruno Castellanos (921771230) has left the board |
| 09/11/2021 | New Board Member Sven Torbjorn Ohlund (928907185) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | Change in Reg. Office |
| 09/01/2021 | New Accounts 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 |
| 11/05/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Adam Silver (916062898) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 23/12/2016 | Noel Justin Penzer (920066921) has left the board |
| 23/12/2016 | New Board Member Julio Bruno Castellanos (921771230) Appointed |
| 08/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 10/05/2016 | Matthew James White (906140962) has left the board |
| 06/05/2016 | New Board Member Noel Justin Penzer (920066921) Appointed |
| 02/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
| 26/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | Aksel Van Der Wal (917298988) has left the board |
| 23/09/2013 | New Board Member Matthew James White (906140962) Appointed |
| 02/08/2013 | Catherine Runciman (906049565) has left the board |
| 25/04/2013 | New Board Member Aksel Van Der Wal (917298988) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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