TIME OUT NEW YORK LIMITED - LONDON


Company Profile Company Filings

Overview

TIME OUT NEW YORK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME OUT NEW YORK LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977606. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TIME OUT NEW YORK LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

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

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

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
GERDA MARIE MCDONOUGH Apr 1961 South African Director 1995-05-09 UNTIL 1995-09-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-10-11 UNTIL 1994-10-18 RESIGNED
KEVIN ELLIS Apr 1952 British Secretary 1994-10-18 UNTIL 2003-01-31 RESIGNED
MR RICHARD JOHN WATERLOW Oct 1962 British Secretary 2003-01-31 UNTIL 2008-05-31 RESIGNED
MICHAEL WILLIAM HARDWICK Oct 1946 British Director 1994-10-18 UNTIL 2006-10-13 RESIGNED
MR MATTHEW JAMES WHITE Aug 1966 British Director 2013-07-19 UNTIL 2016-04-30 RESIGNED
MR RICHARD JOHN WATERLOW Oct 1962 British Director 2003-01-31 UNTIL 2008-05-31 RESIGNED
AKSEL VAN DER WAL Jan 1972 Dutch Director 2013-01-09 UNTIL 2013-09-30 RESIGNED
DANIEL P REILLY Aug 1965 Us Citizen Director 1995-11-09 UNTIL 2011-03-01 RESIGNED
MR PAUL RAKKAR Dec 1971 British Director 2012-03-30 UNTIL 2012-10-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-11 UNTIL 1994-10-18 RESIGNED
MR DAVID JOHN KING Aug 1959 British Director 2010-11-23 UNTIL 2011-05-26 RESIGNED
KEVIN ELLIS Apr 1952 British Director 1994-10-18 UNTIL 2003-01-31 RESIGNED
MR PATRICK NOEL FOLEY Dec 1967 British Director 2022-11-14 UNTIL 2023-09-30 RESIGNED
ANTHONY MICHAEL MANTON ELLIOTT Jan 1947 British Director 1994-10-18 UNTIL 2010-03-19 RESIGNED
ANTHONY MICHAEL MANTON ELLIOTT Jan 1947 British Director 2010-11-23 UNTIL 2011-05-26 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2011-05-26 UNTIL 2017-11-26 RESIGNED
MR ALEXANDER FISKE COLLINS Mar 1971 Italian Director 2011-05-26 UNTIL 2017-11-26 RESIGNED
JULIO BRUNO CASTELLANOS Feb 1965 Spanish Director 2016-04-22 UNTIL 2021-10-29 RESIGNED
MR TIMOTHY GWION ARTHUR Sep 1970 British Director 2013-09-17 UNTIL 2015-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Out Digital Limited 2021-10-20 London   Ownership of shares 75 to 100 percent
Time Out Group Plc 2016-04-06 - 2021-10-20 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALLET FOR ALL (1979) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TIME OUT ENGLAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
TIME OUT DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ROYAL ACADEMY OF DANCE ENTERPRISES LTD. LONDON UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
TRINITY THEATRE AND ARTS CENTRE LIMITED TUNBRIDGE WELLS Active GROUP 90010 - Performing arts
123-REG LIMITED HAYES Active FULL 63110 - Data processing, hosting and related activities
DANCE PROMS LTD LONDON ENGLAND Active DORMANT 90020 - Support activities to performing arts
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
MERCATO METROPOLITANO LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FLYT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPANISH THEATRE COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
THE VIRGIN MONEY FOUNDATION NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TIME OUT MARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands
TIME OUT MARKET LONDON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands
TIME OUT MARKET CENTRAL LONDON LIMITED MILTON KEYNES ... FULL 56101 - Licensed restaurants
TIME OUT MARKET DUBAI LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BR1 CREATIVE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME OUT ENGLAND LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
TIME OUT DIGITAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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