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 - LONDON

This company is listed in the following categories:
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)

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

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TIME OUT GROUP BC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70210 - Public relations and communications activities
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QUADSTONE PARAMICS LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 62090 - Other information technology service activities
QUADSTONE TRUSTEE COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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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
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TIME OUT MARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands