TIME OUT MARKET LIMITED
Overview
| Company Name | TIME OUT MARKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09550826 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MARKET LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is TIME OUT MARKET 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 MARKET LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIME OUT MERCADO LIMITED | Apr 20, 2015 | Apr 20, 2015 |
What are the latest accounts for TIME OUT MARKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MARKET LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for TIME OUT MARKET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 20 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 20 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 21 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Amended audit exemption subsidiary accounts made up to Jun 30, 2022 | 22 pages | AAMD | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Matthew Robert Phillip Pritchard as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patrick Noel Foley as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Sven Torbjorn Ohlund on Aug 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 21 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
Who are the officers of TIME OUT MARKET 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 | Monaco | Swedish | 285847720010 | |||||
| PRITCHARD, Matthew Robert Phillip | Director | First Floor, Drury Lane WC2B 5QR London 172 United Kingdom | England | British | 192967640001 | |||||
| BRICKELL, David Goulden | Director | SW1X 0AS London 3 Cadogan Gate United Kingdom | United Kingdom | British | 125681950001 | |||||
| BRUNO CASTELLANOS, Julio | Director | 1st Floor WC2B 5QR London 172 Drury Lane England | United Kingdom | Spanish | 201569430002 | |||||
| COLLINS, Alexander Fiske | Director | SW1X 0AS London 3 Cadogan Gate United Kingdom | United Kingdom | Italian | 135884520001 | |||||
| FENTON-WHITTET, Sam Hamilton Thackara | Director | Cadogan Gate SW1X 0AS London 3 England | United Kingdom | British | 237998800001 | |||||
| FOLEY, Patrick Noel | Director | 1st Floor WC2B 5QR London 172 Drury Lane England | England | British,Irish | 318523960001 | |||||
| ROSE, Stuart Alan Ransom, Lord | Director | Guildford Street KT16 9BE Chertsey 58 Surrey England | England | British | 157216180001 | |||||
| SILVER, Adam | Director | Wicklow Street WC1X 9JY London 77 England | United Kingdom | British | 160628980001 | |||||
| SOUILLAT, Didier Jean Michel | Director | 1st Floor WC2B 5QR London 172 Drury Lane England | United Kingdom | French | 89428810002 | |||||
| VADANEAUX, Victor Alexander | Director | Barkston Gardens SW5 0EL London 64 England | England | French | 112825750001 |
Who are the persons with significant control of TIME OUT MARKET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Time Out Group Bc Ltd | Jun 14, 2016 | Drury Lane WC2B 5QR London 1st Floor, 172 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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