TIME OUT MAGAZINE LIMITED

Overview

Company Name	TIME OUT MAGAZINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00959388
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1969
Date of Cessation	Apr 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIME OUT MAGAZINE LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is TIME OUT MAGAZINE LIMITED located?

Registered Office Address	172 Drury Lane 1st Floor WC2B 5QR London England
Undeliverable Registered Office Address	No

What were the previous names of TIME OUT MAGAZINE LIMITED?

Previous Company Names
Company Name	From	Until
TIME OUT LIMITED	Aug 01, 1969	Aug 01, 1969

What are the latest accounts for TIME OUT MAGAZINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TIME OUT MAGAZINE LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2022	Application to strike the company off the register	1 pages	DS01

Nov 05, 2021	Termination of appointment of Julio Bruno Castellanos as a director on Oct 29, 2021	1 pages	TM01

Nov 05, 2021	Appointment of Mr Sven Torbjorn Ohlund as a director on Oct 29, 2021	2 pages	AP01

Aug 18, 2021	Satisfaction of charge 12 in full	1 pages	MR04

Jun 16, 2021	Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on Jun 16, 2021	1 pages	AD01

Jun 14, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Dec 21, 2020	Current accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Aug 06, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Termination of appointment of Adam Silver as a director on Jul 31, 2020	1 pages	TM01

Jun 11, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 25, 2018	legacy	pages	ANNOTATION
Sep 25, 2018	Appointment of Mr Adam Silver as a director on Sep 24, 2018	2 pages	AP01

Sep 24, 2018	legacy	pages	ANNOTATION
Jul 13, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Director's details changed for Mr Julio Bruno Castellanos on Jan 23, 2018	2 pages	CH01

Dec 19, 2017	Registered office address changed from , 4th Floor 125 Shaftesbury Avenue, London, WC2H 8AD to 77 Wicklow Street London WC1X 9JY on Dec 19, 2017	1 pages	AD01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 09, 2017	Confirmation statement made on May 31, 2017 with updates	6 pages	CS01

Dec 21, 2016	Termination of appointment of Noel Justin Penzer as a director on Dec 21, 2016	1 pages	TM01

Dec 21, 2016	Appointment of Mr Julio Bruno Castellanos as a director on Dec 21, 2016	2 pages	AP01

View All Filings

Who are the officers of TIME OUT MAGAZINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OHLUND, Sven Torbjorn 1st Floor WC2B 5QR London 172 Drury Lane England	Oct 29, 2021		Director	1st Floor WC2B 5QR London 172 Drury Lane England	Switzerland	Swedish	1963-11	285847720001
ELLIS, Kevin 77 Belgrave Road E11 3QP London		Jan 31, 2003	Secretary	77 Belgrave Road E11 3QP London		British		15707530002
WATERLOW, Richard John 85 Redston Road Crouch End N8 7HG London	Jan 31, 2003	May 31, 2008	Secretary	85 Redston Road Crouch End N8 7HG London		British		87462480002
CASTELLANOS, Julio Bruno 1st Floor WC2B 5QR London 172 Drury Lane England	Dec 21, 2016	Oct 29, 2021	Director	1st Floor WC2B 5QR London 172 Drury Lane England	England	Spanish	1965-2	217712300002
ELLIOTT, Anthony Michael Manton 65 Marlborough Place NW8 0PT London		Mar 19, 2010	Director	65 Marlborough Place NW8 0PT London	United Kingdom	British	1947-1	40950620001
ELLIOTT, Mark Derby Hill Crescent Forest Hill SE23 3YL London 13	Sep 19, 2008	Feb 29, 2012	Director	Derby Hill Crescent Forest Hill SE23 3YL London 13	United Kingdom	British	1968-7	133962270002
ELLIS, Kevin 77 Belgrave Road E11 3QP London		Jan 31, 2003	Director	77 Belgrave Road E11 3QP London		British	1952-4	15707530002
GILL, Lesley Susan 77 Belgrave Road E11 3QP London	Dec 31, 2003	Dec 23, 2005	Director	77 Belgrave Road E11 3QP London		British	1954-9	118153800001
HARDWICK, Michael William 45 High Road Cookham SL6 9HR Maidenhead Berkshire		Oct 13, 2006	Director	45 High Road Cookham SL6 9HR Maidenhead Berkshire		British	1946-10	15707550001
KING, David John Grove Park Terrace Chiswick W4 3QE London 52 United Kingdom	Feb 29, 2012	Jul 31, 2012	Director	Grove Park Terrace Chiswick W4 3QE London 52 United Kingdom	United Kingdom	British	1959-8	179020430001
PENZER, Noel Justin 125 Shaftesbury Avenue WC2H 8AD London 4th Floor	Apr 22, 2016	Dec 21, 2016	Director	125 Shaftesbury Avenue WC2H 8AD London 4th Floor	England	British	1971-10	200669210001
PEPPER, David Flat 4 12 Marshalsea Road SE1 1HL London	Aug 02, 2006	Jun 20, 2007	Director	Flat 4 12 Marshalsea Road SE1 1HL London		British	1967-10	95079350002
RAKKAR, Paul 25 Moorgate EC2R 6AY London Smith & Williamson Limited England	Feb 29, 2012	Oct 30, 2012	Director	25 Moorgate EC2R 6AY London Smith & Williamson Limited England	England	British	1971-12	146796510001
SILVER, Adam Wicklow Street WC1X 9JY London 77 England	Sep 24, 2018	Jul 31, 2020	Director	Wicklow Street WC1X 9JY London 77 England	United Kingdom	British	1975-4	160628980001
VAN DER WAL, Aksel 251-255 Tottenham Court Road W1T 7AB London Universal House United Kingdom	Oct 30, 2012	Oct 30, 2012	Director	251-255 Tottenham Court Road W1T 7AB London Universal House United Kingdom	United Kingdom	Dutch	1972-1	172989880001
VAN DER WAL, Aksel House 251-255 Tottenham Court Road W1T 7AB London Universal United Kingdom	Aug 01, 2012	Sep 30, 2013	Director	House 251-255 Tottenham Court Road W1T 7AB London Universal United Kingdom	United Kingdom	Dutch	1972-1	172989880001
WATERLOW, Richard John 85 Redston Road Crouch End N8 7HG London	Jan 31, 2003	May 31, 2008	Director	85 Redston Road Crouch End N8 7HG London	England	British	1962-10	87462480002
WHITE, Matthew James 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	Sep 16, 2013	Apr 30, 2016	Director	125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	England	British	1966-8	61409620006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIME OUT MAGAZINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Time Out Digital Limited

Apr 06, 2016

Shaftesbury Avenue

WC2H 8AD London

125

England

Legal Form	Limited
Legal Authority	England And Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TIME OUT MAGAZINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Nov 23, 2010 Delivered On Dec 04, 2010	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (The "Note Security Agent")
	Transactions Dec 04, 2010Registration of a charge (MG01) Aug 18, 2021Satisfaction of a charge (MR04)
All assets debenture	Created On Feb 23, 2006 Delivered On Mar 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 01, 2006Registration of a charge (395) Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 01, 2005 Delivered On Nov 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 03, 2005Registration of a charge (395) Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Oct 26, 2005 Delivered On Oct 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 27, 2005Registration of a charge (395) Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 30, 2002 Delivered On May 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All estates and interests in any f/h or l/h property now or at any time during the continuance of the security belonging to the company stocks shares and other securities now or at any time during the continuance of this security belonging to the company in any subsidiary or associated companies goodwill debts and all other assets copyright material and rights whatever and wheresoever situate present and future (including its uncalled capital).
	Persons Entitled Anthony Michael Manton Elliott
	Transactions May 20, 2002Registration of a charge (395) Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Feb 27, 2002 Delivered On Mar 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Mar 12, 2002Registration of a charge (395) Sep 27, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of supplemental charge	Created On Dec 03, 1997 Delivered On Dec 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The trade marks the trade mark applications and any goodwill of the chargorsw business to which the trade marks and the trade mark applications relate.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 1997Registration of a charge (395) Nov 03, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On May 04, 1995 Delivered On May 24, 1995	Satisfied	Amount secured The prompt and complete performance when due of the separate and joint obligations of the company and/or all or any of the other companies named therein (collectively, the "grantors") to the chargee to provide and continue to provide the license and/or master license, as the case may be, or successor thereto (as contemplated by the guaranty), and to comply with the terms and conditions of the lien side letter (collectively, the "obligations")
	Short particulars All right,title and interest in and to the "time out" name and related trademarks, service marks and other marks and names and other intellectual property and goodwill. See the mortgage charge document for full details.
	Persons Entitled Time Out New York Partners, L.P.(The "Partnership")
	Transactions May 24, 1995Registration of a charge (395) Nov 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 21, 1994 Delivered On Jul 01, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the leases (as defined therein)
	Short particulars The sum of £160,000 and all other sums deposited at royal bank of scotland PLC in the joint names of the chargor and the chagee and any other sums forming part of the deposited sum including any interest accrued thereon and any additional sum paid pursuant to clause 5 of the deed.
	Persons Entitled The Great Universal Stores PLC
	Transactions Jul 01, 1994Registration of a charge (395) May 14, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 04, 1989 Delivered On Apr 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 12, 1989Registration of a charge Nov 03, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1988 Delivered On Jun 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property situate at and k/as 21 quadrant grove l/b of camden t/n ln 74967GOODWILL. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Ucb Bank PLC
	Transactions Jun 14, 1988Registration of a charge
Mortgage debenture	Created On Sep 14, 1978 Delivered On Oct 02, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Bookdebts, stocks, shares and all other securities.
	Persons Entitled National Westminster Bank LTD
	Transactions Oct 02, 1978Registration of a charge Nov 03, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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