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 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
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 |