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	Jan 10, 1984

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for TIME OUT ENGLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for TIME OUT ENGLAND LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	23 pages	AA

Apr 07, 2026	legacy	111 pages	PARENT_ACC

Apr 07, 2026	legacy	3 pages	GUARANTEE2

Apr 07, 2026	legacy	2 pages	AGREEMENT2

Nov 27, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	24 pages	AA

Apr 02, 2025	legacy	84 pages	PARENT_ACC

Apr 02, 2025	legacy	3 pages	GUARANTEE2

Apr 02, 2025	legacy	2 pages	AGREEMENT2

Dec 31, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Apr 06, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	25 pages	AA

Apr 06, 2024	legacy	100 pages	PARENT_ACC

Apr 06, 2024	legacy	3 pages	GUARANTEE2

Apr 06, 2024	legacy	2 pages	AGREEMENT2

Feb 28, 2024	Registration of charge 017820490009, created on Feb 22, 2024	13 pages	MR01

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with updates	3 pages	CS01

Oct 16, 2023	Appointment of Mr Matthew Robert Phillip Pritchard as a director on Oct 01, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Patrick Noel Foley as a director on Sep 30, 2023	1 pages	TM01

Aug 24, 2023	Director's details changed for Mr Sven Torbjorn Ohlund on Aug 01, 2023	2 pages	CH01

Jun 06, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	24 pages	AA

Apr 06, 2023	legacy	124 pages	PARENT_ACC

Apr 06, 2023	legacy	3 pages	GUARANTEE2

Apr 06, 2023	legacy	2 pages	AGREEMENT2

Dec 02, 2022	Registration of charge 017820490008, created on Nov 29, 2022	137 pages	MR01

View All Filings

Who are the officers of TIME OUT ENGLAND 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	Monaco	Swedish	1963-11	285847720003
PRITCHARD, Matthew Robert Phillip First Floor, Drury Lane WC2B 5QR London 172 United Kingdom	Oct 01, 2023		Director	First Floor, Drury Lane WC2B 5QR London 172 United Kingdom	England	British	1974-5	192967640001
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
ARTHUR, Timothy Gwion 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	Sep 12, 2013	Aug 20, 2015	Director	125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	England	British	1970-9	295843570001
BOULT, Richard David Wicklow Street WC1X 9JY London 77 England	Jun 14, 2016	Mar 29, 2018	Director	Wicklow Street WC1X 9JY London 77 England	England	British	1965-8	57391140001
BRUNO CASTELLANOS, Julio 1st Floor WC2B 5QR London 172 Drury Lane England	Apr 22, 2016	Oct 29, 2021	Director	1st Floor WC2B 5QR London 172 Drury Lane England	United Kingdom	Spanish	1965-2	201569430001
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
ELLIS, Kevin 77 Belgrave Road E11 3QP London		Jan 31, 2003	Director	77 Belgrave Road E11 3QP London		British	1952-4	15707530002
FOLEY, Patrick Noel 1st Floor WC2B 5QR London 172 Drury Lane England	Nov 14, 2022	Sep 30, 2023	Director	1st Floor WC2B 5QR London 172 Drury Lane England	England	British,Irish	1967-12	318523960001
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
PENZER, Noel Justin 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	Aug 20, 2015	Dec 21, 2016	Director	125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	England	British	1971-10	200669210001
PEPPER, David 251-255 Tottenham Court Road W1T 7AB London Universal House United Kingdom	Dec 31, 2003	Nov 29, 2013	Director	251-255 Tottenham Court Road W1T 7AB London Universal House United Kingdom	United Kingdom	British	1967-10	95079350004
RUNCIMAN, Catherine 251-255 Tottenham Court Road W1T 7AB London Universal House United Kingdom	Mar 13, 2013	Jul 31, 2013	Director	251-255 Tottenham Court Road W1T 7AB London Universal House United Kingdom	United Kingdom	British	1969-7	60495650002
SILVER, Adam Wicklow Street WC1X 9JY London 77 England	Mar 29, 2018	Jul 31, 2020	Director	Wicklow Street WC1X 9JY London 77 England	United Kingdom	British	1975-4	160628980001
VAN DER WAL, Aksel Tottenham Court Road W1T 7AB London Universal House 251-255 United Kingdom	Oct 25, 2012	Sep 30, 2013	Director	Tottenham Court Road W1T 7AB London Universal House 251-255 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	Jul 02, 2013	Apr 30, 2016	Director	125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	England	British	1966-8	61409620006
WOODLEY, David Wicklow Street WC1X 9JY London 77 England	Sep 12, 2013	Sep 14, 2018	Director	Wicklow Street WC1X 9JY London 77 England	United Kingdom	British	1965-10	181511460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Time Out Digital Limited

Apr 06, 2016

Drury Lane

WC2B 5QR London

1st Floor, 172

England

Legal Form	Limited
Legal Authority	England & 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

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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