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TIME OUT GROUP PLC

TIME OUT GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIME OUT GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07440171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIME OUT GROUP PLC?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is TIME OUT GROUP PLC located?

    Registered Office Address
    172 Drury Lane 1st Floor
    WC2B 5QR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TIME OUT GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    TIME OUT GROUP LIMITEDJun 08, 2016Jun 08, 2016
    TIME OUT GROUP HC LIMITEDNov 15, 2010Nov 15, 2010

    What are the latest accounts for TIME OUT GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TIME OUT GROUP PLC?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for TIME OUT GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 357,408.117
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 357,374.783
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2025

    • Capital: GBP 357,365.783
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 357,325.783
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 10, 2025

    • Capital: GBP 357,315.783
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 357,290.783
    		3 pagesSH01

    Group of companies' accounts made up to Jun 30, 2024

    		84 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 357,265.783
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 340,468.977
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2024

    • Capital: GBP 3,403,300.89
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 3,402,300.89
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 3,399,800.89
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 12, 2024Clarification A second filed sh01 was registered on 11/06/24

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 3,397,578.67
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 3,395,078.67
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 338,605.09
    		4 pagesSH01

    Notification of Oakley Capital Investment Limited as a person with significant control on Dec 28, 2023

    		2 pagesPSC02

    Cessation of Robert Paul Harold Stevenson as a person with significant control on Dec 28, 2023

    		1 pagesPSC07

    Cessation of Ian Patrick Pilgrim as a person with significant control on Dec 28, 2023

    		1 pagesPSC07

    Cessation of Peter Adam Daiches Dubens as a person with significant control on Dec 28, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-market purchases 12/12/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Jun 30, 2023

    		108 pagesAA

    Statement of capital following an allotment of shares on Dec 06, 2023

    • Capital: GBP 338,480.7556
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 338,454.368
    		3 pagesSH01
    View All Filings

    Who are the officers of TIME OUT GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREY, Emma Louise
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		Secretary
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		297515300001
    COLLINS, Alexander Fiske
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		Director
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		United KingdomItalianCorporate Finance135884520001
    DUBENS, Peter Adam Daiches
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		Director
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		SwitzerlandBritishEntrepreneur160745260006
    OHLUND, Sven Torbjorn
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		Director
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		MonacoSwedishExecutive Vice Chairman285847720002
    PRITCHARD, Matthew Robert Phillip
    Drury Lane
    WC2B 5QR London
    172
    England
    		Director
    Drury Lane
    WC2B 5QR London
    172
    England
    		EnglandBritishDirector192967640001
    ROSE, Stuart Alan Ransom, The Lord Rose Of Monewden
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		Director
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		EnglandBritishDirector209763110001
    TILL, David John
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		Director
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		EnglandBritishDirector248049280001
    BOULT, Richard David
    Wicklow Street
    WC1X 9JY London
    77
    England
    		Secretary
    Wicklow Street
    WC1X 9JY London
    77
    England
    		208424690001
    CROMPTON, Anne Olivia
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		Secretary
    1st Floor
    WC2B 5QR London
    172 Drury Lane
    England
    		244757360001
    ARTHUR, Timothy Gwion
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		Director
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		EnglandBritishChief Executive Officer295843570001
    BOULT, Richard David
    Wicklow Street
    WC1X 9JY London
    77
    England
    		Director
    Wicklow Street
    WC1X 9JY London
    77
    England
    		EnglandBritishCompany Director57391140001
    BRUNO CASTELLANOS, Julio
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		Director
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		United KingdomSpanishCompany Director201569430001
    ELLIOTT, Anthony Michael Manton
    Wicklow Street
    WC1X 9JY London
    77
    England
    		Director
    Wicklow Street
    WC1X 9JY London
    77
    England
    		United KingdomBritishNone40950620002
    HOBERMAN, Brent Shawzin
    Floor Newcombe House
    Notting Hill Gate
    W11 3LQ London
    11th
    United Kingdom
    		Director
    Floor Newcombe House
    Notting Hill Gate
    W11 3LQ London
    11th
    United Kingdom
    		EnglandBritishDirector119698620001
    HUGHES, John
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    Uk
    		Director
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    Uk
    		UkBritishNone191110820001
    KING, David John
    Grove Park Terrace
    Chiswick
    W4 3QE London
    52
    		Director
    Grove Park Terrace
    Chiswick
    W4 3QE London
    52
    		United KingdomBritishChief Executive Officer179020430001
    MILLER, Robin William, Sir
    High Haden Road
    Glatton
    PE28 5RU Huntingdon
    Glatton House
    Cambridgeshire
    		Director
    High Haden Road
    Glatton
    PE28 5RU Huntingdon
    Glatton House
    Cambridgeshire
    		EnglandBritishDirector147305510001
    PENZER, Noel Justin
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		Director
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		EnglandBritishNone200669210001
    PETERSEN, Christine
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		Director
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		United StatesAmericanChief Consumer Officer204789060001
    RILEY, Matthew Robinson
    Wicklow Street
    WC1X 9JY London
    77
    England
    		Director
    Wicklow Street
    WC1X 9JY London
    77
    England
    		EnglandBritishCompany Director223991050001
    SILVER, Adam
    Wicklow Street
    WC1X 9JY London
    77
    England
    		Director
    Wicklow Street
    WC1X 9JY London
    77
    England
    		United KingdomBritishCompany Director160628980001
    VAN DER WAL, Aksel
    251 Tottenham Court Road
    W1T 7AB London
    Universal House
    United Kingdom
    		Director
    251 Tottenham Court Road
    W1T 7AB London
    Universal House
    United Kingdom
    		United KingdomDutchCeo172989880001
    WHITE, Matthew James
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		Director
    125 Shaftesbury Avenue
    WC2H 8AD London
    4th Floor
    United Kingdom
    		EnglandBritishChartered Accountant61409620006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIME OUT GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakley Capital Investment Limited
    11 Bermudiana Road, 5 Floor
    Pembroke, Hm 08
    Rosebank Centre
    Bermuda
    		Dec 28, 2023
    11 Bermudiana Road, 5 Floor
    Pembroke, Hm 08
    Rosebank Centre
    Bermuda
    		No
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityThe Bermuda Companies Act 1981
    Place RegisteredBermuda
    Registration Number40324
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Patrick Pilgrim
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    		Jul 24, 2017
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Adam Daiches Dubens
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    		Jul 24, 2017
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Paul Harold Stevenson
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    		Jul 24, 2017
    3rd Floor
    8 Par-La-Ville Road
    HM08 Hamilton
    Mintflower Place
    Bermuda
    		Yes
    Nationality: British,Canadian
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0