TIME OUT MAGAZINE LIMITED
Vue d'ensemble
| Nom de la société | TIME OUT MAGAZINE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00959388 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe TIME OUT MAGAZINE LIMITED ?
| Adresse du siège social | 172 Drury Lane 1st Floor WC2B 5QR London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TIME OUT MAGAZINE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2019 |
Quels sont les derniers dépôts pour TIME OUT MAGAZINE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||
Cessation de la nomination de Julio Bruno Castellanos en tant que directeur le 29 oct. 2021 | 1 pages | TM01 | ||
Nomination de Mr Sven Torbjorn Ohlund en tant qu'administrateur le 29 oct. 2021 | 2 pages | AP01 | ||
Satisfaction de la charge 12 en totalité | 1 pages | MR04 | ||
Changement d'adresse du siège social de 77 Wicklow Street London WC1X 9JY England à 172 Drury Lane 1st Floor London WC2B 5QR le 16 juin 2021 | 1 pages | AD01 | ||
Déclaration de confirmation établie le 31 mai 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2019 | 7 pages | AA | ||
Période comptable actuelle prolongée du 31 déc. 2020 au 30 juin 2021 | 1 pages | AA01 | ||
Déclaration de confirmation établie le 31 mai 2020 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Adam Silver en tant que directeur le 31 juil. 2020 | 1 pages | TM01 | ||
Déclaration de confirmation établie le 31 mai 2019 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 déc. 2018 | 2 pages | AA | ||
Comptes pour une société dormante établis au 31 déc. 2017 | 2 pages | AA | ||
legacy | pages | ANNOTATION | ||
Nomination de Mr Adam Silver en tant qu'administrateur le 24 sept. 2018 | 2 pages | AP01 | ||
legacy | pages | ANNOTATION | ||
Déclaration de confirmation établie le 31 mai 2018 sans mise à jour | 3 pages | CS01 | ||
Modification des coordonnées de l'administrateur Mr Julio Bruno Castellanos le 23 janv. 2018 | 2 pages | CH01 | ||
Changement d'adresse du siège social de , 4th Floor 125 Shaftesbury Avenue, London, WC2H 8AD à 77 Wicklow Street London WC1X 9JY le 19 déc. 2017 | 1 pages | AD01 | ||
Comptes pour une société dormante établis au 31 déc. 2016 | 2 pages | AA | ||
Déclaration de confirmation établie le 31 mai 2017 avec mises à jour | 6 pages | CS01 | ||
Cessation de la nomination de Noel Justin Penzer en tant que directeur le 21 déc. 2016 | 1 pages | TM01 | ||
Nomination de Mr Julio Bruno Castellanos en tant qu'administrateur le 21 déc. 2016 | 2 pages | AP01 | ||
Qui sont les dirigeants de TIME OUT MAGAZINE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| OHLUND, Sven Torbjorn | Administrateur | 1st Floor WC2B 5QR London 172 Drury Lane England | Switzerland | Swedish | 285847720001 | |||||
| ELLIS, Kevin | Secrétaire | 77 Belgrave Road E11 3QP London | British | 15707530002 | ||||||
| WATERLOW, Richard John | Secrétaire | 85 Redston Road Crouch End N8 7HG London | British | 87462480002 | ||||||
| CASTELLANOS, Julio Bruno | Administrateur | 1st Floor WC2B 5QR London 172 Drury Lane England | England | Spanish | 217712300002 | |||||
| ELLIOTT, Anthony Michael Manton | Administrateur | 65 Marlborough Place NW8 0PT London | United Kingdom | British | 40950620001 | |||||
| ELLIOTT, Mark | Administrateur | Derby Hill Crescent Forest Hill SE23 3YL London 13 | United Kingdom | British | 133962270002 | |||||
| ELLIS, Kevin | Administrateur | 77 Belgrave Road E11 3QP London | British | 15707530002 | ||||||
| GILL, Lesley Susan | Administrateur | 77 Belgrave Road E11 3QP London | British | 118153800001 | ||||||
| HARDWICK, Michael William | Administrateur | 45 High Road Cookham SL6 9HR Maidenhead Berkshire | British | 15707550001 | ||||||
| KING, David John | Administrateur | Grove Park Terrace Chiswick W4 3QE London 52 United Kingdom | United Kingdom | British | 179020430001 | |||||
| PENZER, Noel Justin | Administrateur | 125 Shaftesbury Avenue WC2H 8AD London 4th Floor | England | British | 200669210001 | |||||
| PEPPER, David | Administrateur | Flat 4 12 Marshalsea Road SE1 1HL London | British | 95079350002 | ||||||
| RAKKAR, Paul | Administrateur | 25 Moorgate EC2R 6AY London Smith & Williamson Limited England | England | British | 146796510001 | |||||
| SILVER, Adam | Administrateur | Wicklow Street WC1X 9JY London 77 England | United Kingdom | British | 160628980001 | |||||
| VAN DER WAL, Aksel | Administrateur | 251-255 Tottenham Court Road W1T 7AB London Universal House United Kingdom | United Kingdom | Dutch | 172989880001 | |||||
| VAN DER WAL, Aksel | Administrateur | House 251-255 Tottenham Court Road W1T 7AB London Universal United Kingdom | United Kingdom | Dutch | 172989880001 | |||||
| WATERLOW, Richard John | Administrateur | 85 Redston Road Crouch End N8 7HG London | England | British | 87462480002 | |||||
| WHITE, Matthew James | Administrateur | 125 Shaftesbury Avenue WC2H 8AD London 4th Floor United Kingdom | England | British | 61409620006 |
Qui sont les personnes ayant un contrôle significatif sur TIME OUT MAGAZINE LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||
|---|---|---|---|---|---|---|---|
| Time Out Digital Limited | 06 avr. 2016 | Shaftesbury Avenue WC2H 8AD London 125 England | Non | ||||
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Nature du contrôle
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TIME OUT MAGAZINE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security accession deed | Créé le 23 nov. 2010 Livré le 04 déc. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 23 févr. 2006 Livré le 01 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 nov. 2005 Livré le 03 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 26 oct. 2005 Livré le 27 oct. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 avr. 2002 Livré le 20 mai 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All estates and interests in any f/h or l/h property now or at any time during the continuance of the security belonging to the company stocks shares and other securities now or at any time during the continuance of this security belonging to the company in any subsidiary or associated companies goodwill debts and all other assets copyright material and rights whatever and wheresoever situate present and future (including its uncalled capital). | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 27 févr. 2002 Livré le 12 mars 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions .. 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of supplemental charge | Créé le 03 déc. 1997 Livré le 15 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The trade marks the trade mark applications and any goodwill of the chargorsw business to which the trade marks and the trade mark applications relate. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 04 mai 1995 Livré le 24 mai 1995 | Totalement satisfaite | Montant garanti The prompt and complete performance when due of the separate and joint obligations of the company and/or all or any of the other companies named therein (collectively, the "grantors") to the chargee to provide and continue to provide the license and/or master license, as the case may be, or successor thereto (as contemplated by the guaranty), and to comply with the terms and conditions of the lien side letter (collectively, the "obligations") | |
Brèves mentions All right,title and interest in and to the "time out" name and related trademarks, service marks and other marks and names and other intellectual property and goodwill. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 21 juin 1994 Livré le 01 juil. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the leases (as defined therein) | |
Brèves mentions The sum of £160,000 and all other sums deposited at royal bank of scotland PLC in the joint names of the chargor and the chagee and any other sums forming part of the deposited sum including any interest accrued thereon and any additional sum paid pursuant to clause 5 of the deed. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 04 avr. 1989 Livré le 12 avr. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 10 juin 1988 Livré le 14 juin 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property situate at and k/as 21 quadrant grove l/b of camden t/n ln 74967GOODWILL. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 14 sept. 1978 Livré le 02 oct. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Bookdebts, stocks, shares and all other securities. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0