TIME OUT GROUP PLC
Active - Accounts Filed
General Information
NAME
TIME OUT GROUP PLC
COMPANY NUMBER
07440171
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
15/11/2010
(14years old)
WEBSITE
www.timeout.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/11/2010
08/06/2016
TIME OUT GROUP HC LIMITED
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 PLC | Active - Accounts Filed | View Report |
| LEANWORKS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
Credit Risk Overview
Want to learn more about TIME OUT GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME OUT GROUP PLC?
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 |
|---|---|---|---|---|
|
15/11/2010 - Present (14years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 32 |
View Report |
|
15/11/2010 - Present (14years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 33 |
View Report |
|
14/06/2016 - Present (8 years and 5 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
20/07/2021 - Present (3 years and 3 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 9 Past: 4 |
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 |
|---|---|
| 10/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
| 31/01/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 02/07/2022 | Anne Olivia Crompton (924475736) has left the board |
| 02/07/2022 | New Company Secretary Emma Louise Humphrey (929751530) Appointed |
| 27/01/2022 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 22/11/2021 | Julio Bruno Castellanos (920156943) has left the board |
| 22/11/2021 | Julio Bruno Castellanos (920156943) has left the board |
| 22/11/2021 | Julio Bruno Castellanos (920156943) has left the board |
| 20/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | David Till (927611273) has left the board |
| 12/11/2020 | New Board Member David John Till (924804928) Appointed |
| 05/11/2020 | New Board Member David Till (927611273) Appointed |
| 02/10/2020 | New Accounts filed |
| 05/08/2020 | Adam Silver (916062898) has left the board |
| 31/07/2020 | Anthony Michael Manton Elliott (904095062) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 25/12/2018 | Christine Petersen (920478906) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 04/04/2018 | Richard David Boult (920842469) has left the board |
| 04/04/2018 | Richard David Boult (905739114) has left the board |
| 04/04/2018 | New Company Secretary Anne Olivia Crompton (924475736) Appointed |
| 04/04/2018 | New Board Member Adam Silver (916062898) Appointed |
| 04/01/2018 | Change in Reg. Office |
| 01/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Matthew Robinson Riley (922399105) Appointed |
| 02/12/2016 | New Annual Return filed |
| 20/10/2016 | New Board Member Richard David Boult (905739114) Appointed |
| 20/10/2016 | Richard David Boult (920842434) has left the board |
| 18/07/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Stuart Alan Ransom Rose (920976311) Appointed |
| 25/05/2016 | New Board Member Richard David Boult (920842434) Appointed |
| 25/05/2016 | New Company Secretary Richard David Boult (920842469) Appointed |
| 25/05/2016 | Noel Justin Penzer (920066921) has left the board |
| 12/05/2016 | Matthew James White (906140962) has left the board |
| 05/02/2016 | New Board Member Christine Petersen (920478906) Appointed |
| 05/02/2016 | New Board Member Christine Petersen (920478906) Appointed |
| 02/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 08/10/2015 | New Board Member Julio Bruno Castellanos (920156943) Appointed |
| 07/09/2015 | New Board Member Noel Justin Penzer (920066921) Appointed |
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