TIME OUT ENGLAND LIMITED
Overview
| Company Name | TIME OUT ENGLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01782049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIME OUT ENGLAND LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is TIME OUT ENGLAND 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 ENGLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIME OUT DIGITAL LIMITED | Mar 30, 2010 | Mar 30, 2010 |
| TIME OUT COMMUNICATIONS LIMITED | Mar 20, 1984 | Mar 20, 1984 |
| NOVELPRINT LIMITED | Jan 10, 1984 | Jan 10, 1984 |
What are the latest accounts for TIME OUT ENGLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for TIME OUT ENGLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for TIME OUT ENGLAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 25 pages | AA | ||||||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 017820490009, created on Feb 22, 2024 | 13 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Robert Phillip Pritchard as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Noel Foley as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Sven Torbjorn Ohlund on Aug 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 017820490008, created on Nov 29, 2022 | 137 pages | MR01 | ||||||||||||||
Appointment of Mr Patrick Noel Foley as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||||||
Change of details for Time Out Digital Limited as a person with significant control on Jun 10, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 27 pages | AA | ||||||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of TIME OUT ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OHLUND, Sven Torbjorn | Director | 1st Floor WC2B 5QR London 172 Drury Lane England | Monaco | Swedish | Chief Executive | 285847720003 | ||||
| PRITCHARD, Matthew Robert Phillip | Director | First Floor, Drury Lane WC2B 5QR London 172 United Kingdom | England | British | Director | 192967640001 | ||||
| ELLIS, Kevin | Secretary | 77 Belgrave Road E11 3QP London | British | 15707530002 | ||||||
| WATERLOW, Richard John | Secretary | 85 Redston Road Crouch End N8 7HG London | British | Company Director | 87462480002 | |||||
| ARTHUR, Timothy Gwion | Director | 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom | England | British | Chief Executive Officer | 295843570001 | ||||
| BOULT, Richard David | Director | Wicklow Street WC1X 9JY London 77 England | England | British | Director | 57391140001 | ||||
| BRUNO CASTELLANOS, Julio | Director | 1st Floor WC2B 5QR London 172 Drury Lane England | United Kingdom | Spanish | Executive Chairman | 201569430001 | ||||
| ELLIOTT, Anthony Michael Manton | Director | 65 Marlborough Place NW8 0PT London | United Kingdom | British | Director | 40950620001 | ||||
| ELLIS, Kevin | Director | 77 Belgrave Road E11 3QP London | British | Director | 15707530002 | |||||
| FOLEY, Patrick Noel | Director | 1st Floor WC2B 5QR London 172 Drury Lane England | England | British | Cfo | 318523960001 | ||||
| HARDWICK, Michael William | Director | 45 High Road Cookham SL6 9HR Maidenhead Berkshire | British | Director | 15707550001 | |||||
| PENZER, Noel Justin | Director | 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom | England | British | None | 200669210001 | ||||
| PEPPER, David | Director | 251-255 Tottenham Court Road W1T 7AB London Universal House United Kingdom | United Kingdom | British | Director | 95079350004 | ||||
| RUNCIMAN, Catherine | Director | 251-255 Tottenham Court Road W1T 7AB London Universal House United Kingdom | United Kingdom | British | Company Director | 60495650002 | ||||
| SILVER, Adam | Director | Wicklow Street WC1X 9JY London 77 England | United Kingdom | British | Director | 160628980001 | ||||
| VAN DER WAL, Aksel | Director | Tottenham Court Road W1T 7AB London Universal House 251-255 United Kingdom | United Kingdom | Dutch | Ceo | 172989880001 | ||||
| WATERLOW, Richard John | Director | 85 Redston Road Crouch End N8 7HG London | England | British | Company Director | 87462480002 | ||||
| WHITE, Matthew James | Director | 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom | England | British | Chartered Accountant | 61409620006 | ||||
| WOODLEY, David | Director | Wicklow Street WC1X 9JY London 77 England | United Kingdom | British | Managing Director International | 181511460001 |
Who are the persons with significant control of TIME OUT ENGLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Time Out Digital Limited | Apr 06, 2016 | Drury Lane WC2B 5QR London 1st Floor, 172 England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0