TIME OUT INTERNATIONAL LIMITED
Overview
| Company Name | TIME OUT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04666309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIME OUT INTERNATIONAL LIMITED located?
| Registered Office Address | 172 Drury Lane 1st Floor WC2B 5QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIME OUT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TIME OUT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Julio Bruno Castellanos as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sven Torbjorn Ohlund as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
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 | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam Silver as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Adam Silver as a director on Sep 24, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Julio Bruno Castellanos on Jan 23, 2018 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Noel Justin Penzer as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julio Bruno Castellanos as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of TIME OUT INTERNATIONAL 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 | Switzerland | Swedish | 285847720001 | |||||
| WATERLOW, Richard John | Secretary | 85 Redston Road Crouch End N8 7HG London | British | 87462480002 | ||||||
| CASTELLANOS, Julio Bruno | Director | 1st Floor WC2B 5QR London 172 Drury Lane England | England | Spanish | 217712300002 | |||||
| ELLIOTT, Anthony Michael Manton | Director | 65 Marlborough Place NW8 0PT London | United Kingdom | British | 40950620001 | |||||
| HARDWICK, Michael William | Director | 45 High Road Cookham SL6 9HR Maidenhead Berkshire | British | 15707550001 | ||||||
| PENZER, Noel Justin | Director | 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom | England | British | 200669210001 | |||||
| RUNCIMAN, Catherine | Director | 6 Mall Studios Tasker Road NW3 2YS London | United Kingdom | British | 60495650002 | |||||
| SILVER, Adam | Director | Wicklow Street WC1X 9JY London 77 England | United Kingdom | British | 160628980001 | |||||
| VAN DER WAL, Aksel | Director | 251 - 255 Tottenham Court Road W1T 7AB London Universal House United Kingdom | United Kingdom | Dutch | 172989880001 | |||||
| WATERLOW, Richard John | Director | 85 Redston Road Crouch End N8 7HG London | England | British | 87462480002 | |||||
| WHITE, Matthew James | Director | 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom | England | British | 61409620006 |
Who are the persons with significant control of TIME OUT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Time Out Digital Limited | Apr 06, 2016 | Shaftesbury Avenue WC2H 8AD London 125 England | No | ||||
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Natures of Control
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Does TIME OUT INTERNATIONAL LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| Debenture | Created On Apr 08, 2003 Delivered On Apr 25, 2003 | 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
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Transactions
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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