TIME OUT NEW YORK LIMITED

Overview

Company Name	TIME OUT NEW YORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02977606
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1994

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 NEW YORK LIMITED?

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

Where is TIME OUT NEW YORK 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 NEW YORK LIMITED?

Previous Company Names
Company Name	From	Until
CABINSERVE LIMITED	Oct 11, 1994	Oct 11, 1994

What are the latest accounts for TIME OUT NEW YORK 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 NEW YORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2027
Next Confirmation Statement Due	Jun 14, 2027
Next Confirmation Statement Made Up To	May 31, 2026
Overdue	No

What are the latest filings for TIME OUT NEW YORK LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Confirmation statement made on May 31, 2026 with no updates	3 pages	CS01

Apr 07, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	15 pages	AA

Apr 07, 2026	legacy	111 pages	PARENT_ACC

Apr 07, 2026	legacy	3 pages	GUARANTEE2

Apr 07, 2026	legacy	2 pages	AGREEMENT2

Jun 03, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	15 pages	AA

Apr 02, 2025	legacy	84 pages	PARENT_ACC

Apr 02, 2025	legacy	3 pages	GUARANTEE2

Apr 02, 2025	legacy	2 pages	AGREEMENT2

Jun 12, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Apr 06, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	15 pages	AA

Apr 06, 2024	legacy	100 pages	PARENT_ACC

Apr 06, 2024	legacy	3 pages	GUARANTEE2

Apr 06, 2024	legacy	1 pages	AGREEMENT2

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	15 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 029776060006, created on Nov 29, 2022	86 pages	MR01

Dec 01, 2022	Registration of charge 029776060005, created on Nov 29, 2022	137 pages	MR01

View All Filings

Who are the officers of TIME OUT NEW YORK 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	285847720007
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	Oct 18, 1994	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
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 11, 1994	Oct 18, 1994	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ARTHUR, Timothy Gwion 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	Sep 17, 2013	Aug 20, 2015	Director	125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	England	British	1970-9	295843570001
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	201569430002
COLLINS, Alexander Fiske 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	May 26, 2011	Nov 26, 2017	Director	125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	United Kingdom	Italian	1971-3	135884520001
DUBENS, Peter Adam Daiches 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	May 26, 2011	Nov 26, 2017	Director	125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	Switzerland	British	1966-9	160745260002
ELLIOTT, Anthony Michael Manton Marlborough Place NW8 0PY London 65 Uk	Nov 23, 2010	May 26, 2011	Director	Marlborough Place NW8 0PY London 65 Uk	United Kingdom	British	1947-1	40950620001
ELLIOTT, Anthony Michael Manton 65 Marlborough Place NW8 0PT London	Oct 18, 1994	Mar 19, 2010	Director	65 Marlborough Place NW8 0PT London	United Kingdom	British	1947-1	40950620001
ELLIS, Kevin 77 Belgrave Road E11 3QP London	Oct 18, 1994	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 18, 1994	Oct 13, 2006	Director	45 High Road Cookham SL6 9HR Maidenhead Berkshire		British	1946-10	15707550001
KING, David John Grove Park Terrace W4 3QE London 52 Uk	Nov 23, 2010	May 26, 2011	Director	Grove Park Terrace W4 3QE London 52 Uk	United Kingdom	British	1959-8	179020430001
MCDONOUGH, Gerda Marie 230 East 73rd Street Apartment 3e NY 10021 New York Usa	May 09, 1995	Sep 11, 1995	Director	230 East 73rd Street Apartment 3e NY 10021 New York Usa		South African	1961-4	43259890001
RAKKAR, Paul 25 Moorgate EC2R 6AY London Smith & Williamson Limited England	Mar 30, 2012	Oct 30, 2012	Director	25 Moorgate EC2R 6AY London Smith & Williamson Limited England	England	British	1971-12	146796510001
REILLY, Daniel P 1920 Troy Drive Wall New Jersey Nj 07719 FOREIGN Usa	Nov 09, 1995	Mar 01, 2011	Director	1920 Troy Drive Wall New Jersey Nj 07719 FOREIGN Usa	Usa	Us Citizen	1965-8	55643540002
VAN DER WAL, Aksel 251 - 255 Tottenham Court Road W1T 7AB London Universal House United Kingdom	Jan 09, 2013	Sep 30, 2013	Director	251 - 255 Tottenham Court Road W1T 7AB London Universal House 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 19, 2013	Apr 30, 2016	Director	125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	England	British	1966-8	61409620006
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 11, 1994	Oct 18, 1994	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Time Out Digital Limited

Oct 20, 2021

Drury Lane

WC2B 5QR London

First Floor, 172 Drury Lane, London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02250222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Time Out Group Plc

Apr 06, 2016

Shaftesbury Avenue

WC2H 8AD London

125

England

Yes

Legal Form	Plc
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

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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