TIME OUT NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIME OUT NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TIME OUT NOMINEES LIMITED was incorporated 27 years ago on 06/06/1996 and has the registered number: 03210982. The accounts status is DORMANT.
TIME OUT NOMINEES LIMITED was incorporated 27 years ago on 06/06/1996 and has the registered number: 03210982. The accounts status is DORMANT.
TIME OUT NOMINEES LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
172 DRURY LANE
LONDON
WC2B 5QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIME OUT GUIDES LIMITED (until 17/07/2014)
TIME OUT GUIDES LIMITED (until 17/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2022 | 23/04/2023 |
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 PETER GUILDFORD FIENNES | Jan 1963 | British | Director | 2003-12-31 UNTIL 2011-07-14 | RESIGNED |
MR RICHARD JOHN WATERLOW | Oct 1962 | British | Secretary | 2003-01-31 UNTIL 2008-05-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-06-06 UNTIL 1996-06-06 | RESIGNED | ||
MICHAEL WILLIAM HARDWICK | Oct 1946 | British | Director | 1996-06-06 UNTIL 2006-10-13 | RESIGNED |
AKSEL VAN DER WAL | Jan 1972 | Dutch | Director | 2013-03-06 UNTIL 2013-09-30 | RESIGNED |
MR RICHARD JOHN WATERLOW | Oct 1962 | British | Director | 2003-01-31 UNTIL 2008-05-31 | RESIGNED |
KEVIN ELLIS | Apr 1952 | British | Director | 1996-06-06 UNTIL 2003-01-31 | RESIGNED |
GARETH GARNER | Jan 1974 | British | Director | 2007-04-02 UNTIL 2008-08-31 | RESIGNED |
KEVIN ELLIS | Apr 1952 | British | Secretary | 1996-06-06 UNTIL 2003-01-31 | RESIGNED |
MR PAUL RAKKAR | Dec 1971 | British | Director | 2011-03-31 UNTIL 2012-10-30 | RESIGNED |
MR ADAM SILVER | Apr 1975 | British | Director | 2018-09-24 UNTIL 2020-07-31 | RESIGNED |
ANTHONY MICHAEL MANTON ELLIOTT | Jan 1947 | British | Director | 1996-06-06 UNTIL 2010-03-19 | RESIGNED |
ANTHONY MICHAEL MANTON ELLIOTT | Jan 1947 | British | Director | 2011-07-14 UNTIL 2015-08-20 | RESIGNED |
MR JULIO BRUNO CASTELLANOS | Oct 1965 | Spanish,United States | Director | 2016-04-22 UNTIL 2021-10-29 | RESIGNED |
MR MATTHEW JAMES WHITE | Aug 1966 | British | Director | 2013-09-16 UNTIL 2016-04-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-06-06 UNTIL 1996-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Out Digital Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TIME OUT NOMINEES LIMITED | 2019-05-09 | 31-12-2018 | £1,000 equity |
Dormant Company Accounts - TIME OUT NOMINEES LIMITED | 2018-09-27 | 31-12-2017 | £1,000 equity |
Dormant Company Accounts - TIME OUT NOMINEES LIMITED | 2017-09-30 | 31-12-2016 | £1,000 equity |
Dormant Company Accounts - TIME OUT NOMINEES LIMITED | 2016-09-17 | 31-12-2015 | £1,000 equity |