TIME OUT NOMINEES LIMITED

Overview

Company Name	TIME OUT NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03210982
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1996
Date of Cessation	Feb 14, 2023

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 NOMINEES LIMITED?

Book publishing (58110) / Information and communication

Where is TIME OUT NOMINEES 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 NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
TIME OUT GUIDES LIMITED	Jun 06, 1996	Jun 06, 1996

What are the latest accounts for TIME OUT NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for TIME OUT NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2022	Application to strike the company off the register	1 pages	DS01

Apr 21, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

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 7 in full	1 pages	MR04

Jun 16, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

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

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

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

Jul 02, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

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

Apr 12, 2019	Confirmation statement made on Apr 09, 2019 with updates	4 pages	CS01

Sep 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

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

May 15, 2018	Confirmation statement made on Apr 09, 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

Apr 18, 2017	Confirmation statement made on Apr 09, 2017 with updates	5 pages	CS01

Sep 16, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

May 06, 2016	Termination of appointment of Matthew James White as a director on Apr 30, 2016	2 pages	TM01

View All Filings

Who are the officers of TIME OUT NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chief Executive	285847720001
ELLIS, Kevin 77 Belgrave Road E11 3QP London	Jun 06, 1996	Jan 31, 2003	Secretary	77 Belgrave Road E11 3QP London		British		Company Director	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		Company Director	87462480002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 06, 1996	Jun 06, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
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	England	Spanish,United States	1965-10	Executive Chairman	207866410002
ELLIOTT, Anthony Michael Manton 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	Jul 14, 2011	Aug 20, 2015	Director	125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	United Kingdom	British	1947-1	Company Director	40950620002
ELLIOTT, Anthony Michael Manton 65 Marlborough Place NW8 0PT London	Jun 06, 1996	Mar 19, 2010	Director	65 Marlborough Place NW8 0PT London	United Kingdom	British	1947-1	Company Director	40950620001
ELLIS, Kevin 77 Belgrave Road E11 3QP London	Jun 06, 1996	Jan 31, 2003	Director	77 Belgrave Road E11 3QP London		British	1952-4	Company Director	15707530002
FIENNES, Peter Guildford 60 Thurleigh Road SW12 8UD London	Dec 31, 2003	Jul 14, 2011	Director	60 Thurleigh Road SW12 8UD London	England	British	1963-1	Managing Director	95079550001
GARNER, Gareth 26 Kimberley Road AL3 5PX St. Albans Hertfordshire	Apr 02, 2007	Aug 31, 2008	Director	26 Kimberley Road AL3 5PX St. Albans Hertfordshire		British	1974-1	Company Director	120647130001
HARDWICK, Michael William 45 High Road Cookham SL6 9HR Maidenhead Berkshire	Jun 06, 1996	Oct 13, 2006	Director	45 High Road Cookham SL6 9HR Maidenhead Berkshire		British	1946-10	Company Director	15707550001
RAKKAR, Paul Stuart Road SW19 8DJ London 1 United Kingdom	Mar 31, 2011	Oct 30, 2012	Director	Stuart Road SW19 8DJ London 1 United Kingdom	England	British	1971-12	Finance Director	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	Director	160628980001
VAN DER WAL, Aksel 251 - 255 Tottenham Court Road W1T 7AB London Universal House United Kingdom	Mar 06, 2013	Sep 30, 2013	Director	251 - 255 Tottenham Court Road W1T 7AB London Universal House United Kingdom	United Kingdom	Dutch	1972-1	Ceo	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	Company Director	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	Chartered Accountant	61409620006
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 06, 1996	Jun 06, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Time Out Digital Limited

Apr 06, 2016

Shaftesbury Avenue

4th Floor

WC2H 8AD London

125

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
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.

View Detailed Information on Persons with Significant Control

Does TIME OUT NOMINEES 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 Oct 26, 2005 Delivered On Oct 27, 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 Oct 27, 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)
Mortgage debenture	Created On Aug 02, 1999 Delivered On Aug 06, 1999	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 Aug 06, 1999Registration of a charge (395) 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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