TIME OUT MARKET LONDON LIMITED

Overview

Company Name	TIME OUT MARKET LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10359194
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2016

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 LONDON LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is TIME OUT MARKET LONDON 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 MARKET LONDON 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 MARKET LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for TIME OUT MARKET LONDON LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2026

Audit exemption subsidiary accounts made up to Jun 30, 2025

17 pages

Apr 03, 2026

legacy

112 pages

PARENT_ACC

Apr 03, 2026

legacy

2 pages

AGREEMENT2

Apr 03, 2026

legacy

3 pages

GUARANTEE2

Sep 09, 2025

Confirmation statement made on Sep 04, 2025 with no updates

3 pages

CS01

Apr 01, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

17 pages

Apr 01, 2025

legacy

84 pages

PARENT_ACC

Apr 01, 2025

legacy

2 pages

AGREEMENT2

Apr 01, 2025

legacy

3 pages

GUARANTEE2

Sep 17, 2024

Confirmation statement made on Sep 04, 2024 with no updates

3 pages

CS01

Apr 06, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2023

17 pages

Apr 06, 2024

legacy

100 pages

PARENT_ACC

Apr 06, 2024

legacy

3 pages

GUARANTEE2

Apr 06, 2024

legacy

1 pages

AGREEMENT2

Oct 16, 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

Sep 14, 2023

Confirmation statement made on Sep 04, 2023 with no updates

3 pages

CS01

Aug 24, 2023

Director's details changed for Mr Sven Torbjorn Ohlund on Aug 01, 2023

2 pages

CH01

Apr 06, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2022

17 pages

Apr 06, 2023

legacy

124 pages

PARENT_ACC

Apr 06, 2023

legacy

3 pages

GUARANTEE2

Apr 06, 2023

legacy

2 pages

AGREEMENT2

Dec 05, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Entry of company int documents approved/directors auth to approve/any two auth signatories or any one director authorised to execute obligations/director or secretary auth to sign doc/benefit of the members 17/11/2022	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 05, 2022

Memorandum and Articles of Association

25 pages

Dec 01, 2022

Registration of charge 103591940001, created on Nov 29, 2022

137 pages

MR01

View All Filings

Who are the officers of TIME OUT MARKET LONDON 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	285847720009
PRITCHARD, Matthew Robert Phillip First Floor, Drury Lane WC2B 5QR London 172 United Kingdom	Oct 01, 2023		Director	First Floor, Drury Lane WC2B 5QR London 172 United Kingdom	England	British	1974-5	192967640001
BOULT, Richard David Wicklow Street WC1X 9JY London 77 England	Sep 05, 2016	Mar 29, 2018	Director	Wicklow Street WC1X 9JY London 77 England	England	British	1965-8	57391140001
BRUNO CASTELLANOS, Julio 1st Floor WC2B 5QR London 172 Drury Lane England	Sep 05, 2016	Oct 29, 2021	Director	1st Floor WC2B 5QR London 172 Drury Lane England	United Kingdom	Spanish	1965-2	201569430002
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
SILVER, Adam Wicklow Street WC1X 9JY London 77 England	Mar 29, 2018	Jul 31, 2020	Director	Wicklow Street WC1X 9JY London 77 England	United Kingdom	British	1975-4	160628980001
SOUILLAT, Didier Jean Michel 1st Floor WC2B 5QR London 172 Drury Lane England	Sep 05, 2016	Nov 14, 2022	Director	1st Floor WC2B 5QR London 172 Drury Lane England	United Kingdom	French	1966-1	89428810002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Time Out Market Limited

Sep 05, 2016

Drury Lane

WC2B 5QR London

1st Floor, 172

England

Legal Form	England & Wales
Country Registered	United Kingdom
Legal Authority	Limited Company
Place Registered	United Kingdom
Registration Number	09550826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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