TIME OUT ENGLAND LIMITED - LONDON


Company Profile Company Filings

Overview

TIME OUT ENGLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME OUT ENGLAND LIMITED was incorporated 40 years ago on 10/01/1984 and has the registered number: 01782049. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TIME OUT ENGLAND LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

172 DRURY LANE
LONDON
WC2B 5QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIME OUT DIGITAL LIMITED (until 01/06/2016)
TIME OUT COMMUNICATIONS LIMITED (until 30/03/2010)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SVEN TORBJORN OHLUND Nov 1963 Swedish Director 2021-10-29 CURRENT
MR MATTHEW ROBERT PHILLIP PRITCHARD May 1974 British Director 2023-10-01 CURRENT
MS CATHERINE RUNCIMAN Jul 1969 British Director 2013-03-13 UNTIL 2013-07-31 RESIGNED
DAVID WOODLEY Oct 1965 British Director 2013-09-12 UNTIL 2018-09-14 RESIGNED
KEVIN ELLIS Apr 1952 British Secretary RESIGNED
MR RICHARD JOHN WATERLOW Oct 1962 British Secretary 2003-01-31 UNTIL 2008-05-31 RESIGNED
NOEL JUSTIN PENZER Oct 1971 British Director 2015-08-20 UNTIL 2016-12-21 RESIGNED
MR MATTHEW JAMES WHITE Aug 1966 British Director 2013-07-02 UNTIL 2016-04-30 RESIGNED
AKSEL VAN DER WAL Jan 1972 Dutch Director 2012-10-25 UNTIL 2013-09-30 RESIGNED
MR ADAM SILVER Apr 1975 British Director 2018-03-29 UNTIL 2020-07-31 RESIGNED
MR RICHARD JOHN WATERLOW Oct 1962 British Director 2003-01-31 UNTIL 2008-05-31 RESIGNED
MR TIMOTHY GWION ARTHUR Sep 1970 British Director 2013-09-12 UNTIL 2015-08-20 RESIGNED
DAVID PEPPER Oct 1967 British Director 2003-12-31 UNTIL 2013-11-29 RESIGNED
MICHAEL WILLIAM HARDWICK Oct 1946 British Director RESIGNED
MR PATRICK NOEL FOLEY Dec 1967 British Director 2022-11-14 UNTIL 2023-09-30 RESIGNED
KEVIN ELLIS Apr 1952 British Director RESIGNED
ANTHONY MICHAEL MANTON ELLIOTT Jan 1947 British Director RESIGNED
JULIO BRUNO CASTELLANOS Feb 1965 Spanish Director 2016-04-22 UNTIL 2021-10-29 RESIGNED
MR RICHARD DAVID BOULT Aug 1965 British Director 2016-06-14 UNTIL 2018-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Out Digital Limited 2016-04-06 London   Significant influence or control

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TIME OUT GROUP PLC LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
THE VIRGIN MONEY FOUNDATION NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DOVETAIL GAMES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active SMALL 62011 - Ready-made interactive leisure and entertainment software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME OUT DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TIME OUT NEW YORK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MARKETING IN PARTNERSHIP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TIME OUT GROUP PLC LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
TIME OUT GROUP MC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
TIME OUT GROUP BC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
LEANWORKS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INCISIVE BUSINESS MEDIA (IP) LIMITED LONDON ENGLAND Active FULL 58190 - Other publishing activities
TIME OUT MARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands