TIME OUT GROUP MC LIMITED

Overview

Company Name	TIME OUT GROUP MC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07440310
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2010

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 GROUP MC LIMITED?

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

Where is TIME OUT GROUP MC 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 GROUP MC 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 GROUP MC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2027
Next Confirmation Statement Due	Jun 18, 2027
Next Confirmation Statement Made Up To	Jun 04, 2026
Overdue	No

What are the latest filings for TIME OUT GROUP MC LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Confirmation statement made on Jun 04, 2026 with no updates	3 pages	CS01

Apr 03, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	16 pages	AA

Apr 03, 2026	legacy	112 pages	PARENT_ACC

Apr 03, 2026	legacy	3 pages	GUARANTEE2

Apr 03, 2026	legacy	2 pages	AGREEMENT2

Jun 19, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	16 pages	AA

Apr 02, 2025	legacy	84 pages	PARENT_ACC

Apr 02, 2025	legacy	2 pages	AGREEMENT2

Apr 02, 2025	legacy	3 pages	GUARANTEE2

Jun 07, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Apr 06, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	16 pages	AA

Apr 06, 2024	legacy	100 pages	PARENT_ACC

Apr 06, 2024	legacy	3 pages	GUARANTEE2

Apr 06, 2024	legacy	1 pages	AGREEMENT2

Nov 08, 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 Jun 06, 2023 with no updates	3 pages	CS01

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	16 pages	AA

Apr 06, 2023	legacy	124 pages	PARENT_ACC

Apr 06, 2023	legacy	2 pages	AGREEMENT2

Apr 06, 2023	legacy	3 pages	GUARANTEE2

Dec 01, 2022	Registration of charge 074403100002, created on Nov 29, 2022	137 pages	MR01

View All Filings

Who are the officers of TIME OUT GROUP MC 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	285847720004
PRITCHARD, Matthew Robert Phillip First Floor, 172 Drury Lane WC2B 5QR London 172 United Kingdom	Oct 01, 2023		Director	First Floor, 172 Drury Lane WC2B 5QR London 172 United Kingdom	England	British	1974-5	192967640001
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	Nov 15, 2010	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	Nov 15, 2010	Nov 26, 2017	Director	125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom	Switzerland	British	1966-9	160745260001
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
KING, David John - 255 Tottenham Court Road W1T 7AB London 251 United Kingdom	Dec 13, 2011	Jul 31, 2012	Director	- 255 Tottenham Court Road W1T 7AB London 251 United Kingdom	United Kingdom	British	1959-8	165394090001
RAKKAR, Paul - 255 Tottenham Court Road W1T 7AB London 251 United Kingdom	Dec 13, 2011	Oct 30, 2012	Director	- 255 Tottenham Court Road W1T 7AB London 251 United Kingdom	United Kingdom	British	1971-12	165394280001
VAN DER WAL, Aksel House 251-255 Tottenham Court Road W1T 7AB London Universal United Kingdom	Aug 01, 2012	Sep 30, 2013	Director	House 251-255 Tottenham Court Road W1T 7AB London Universal United Kingdom	United Kingdom	Dutch	1972-1	172989880001
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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Time Out Group Plc

Apr 06, 2016

Shaftesbury Avenue

WC2H 8AD London

125

England

Legal Form	Plc
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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