TIME OUT DIGITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIME OUT DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIME OUT DIGITAL LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: 02250222. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TIME OUT DIGITAL LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: 02250222. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
TIME OUT DIGITAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 GROUP LIMITED (until 01/06/2016)
TIME OUT GROUP LIMITED (until 01/06/2016)
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 |
KEVIN MOORE | Nov 1954 | Usa | Director | 2004-10-07 UNTIL 2009-06-16 | 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 |
MR MATTHEW JAMES WHITE | Aug 1966 | British | Director | 2013-07-02 UNTIL 2016-04-30 | RESIGNED |
MR DAVID JOHN KING | Aug 1959 | British | Director | 2009-01-01 UNTIL 2012-07-31 | RESIGNED |
MR ADAM SILVER | Apr 1975 | British | Director | 2018-03-29 UNTIL 2020-07-31 | RESIGNED |
MS CATHERINE RUNCIMAN | Jul 1969 | British | Director | 2008-06-04 UNTIL 2013-07-31 | RESIGNED |
AKSEL VAN DER WAL | Jan 1972 | Dutch | Director | 2012-08-01 UNTIL 2013-09-30 | RESIGNED |
MR RICHARD JOHN WATERLOW | Oct 1962 | British | Director | 2003-01-31 UNTIL 2008-05-31 | RESIGNED |
MR PAUL RAKKAR | Dec 1971 | British | Director | 2009-09-30 UNTIL 2012-10-30 | RESIGNED |
DAVID PEPPER | Oct 1967 | British | Director | 2006-01-24 UNTIL 2013-11-29 | RESIGNED |
NOEL JUSTIN PENZER | Oct 1971 | British | Director | 2015-08-20 UNTIL 2016-12-21 | RESIGNED |
MR TIMOTHY GWION ARTHUR | Sep 1970 | British | Director | 2013-09-12 UNTIL 2015-08-20 | RESIGNED |
SIR SIR ROBIN MILLER | Dec 1940 | British | Director | 2010-04-01 UNTIL 2013-09-11 | RESIGNED |
MR PATRICK NOEL FOLEY | Dec 1967 | British | Director | 2022-11-14 UNTIL 2023-09-30 | RESIGNED |
MICHAEL WILLIAM HARDWICK | Oct 1946 | British | Director | RESIGNED | |
MR PETER GUILDFORD FIENNES | Jan 1963 | British | Director | 2006-01-24 UNTIL 2012-03-09 | RESIGNED |
KEVIN ELLIS | Apr 1952 | British | Director | RESIGNED | |
MARK ELLIOTT | Jul 1968 | British | Director | 2008-09-19 UNTIL 2012-03-09 | RESIGNED |
ANTHONY MICHAEL MANTON ELLIOTT | Jan 1947 | British | Director | RESIGNED | |
NICHOLA COULTHARD | Jul 1956 | British | Director | 2006-01-24 UNTIL 2012-04-19 | RESIGNED |
MR HUGH CHAPPELL | Oct 1958 | British | Director | 2010-05-01 UNTIL 2011-01-10 | 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 Group Plc | 2021-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Time Out Group Bc Limited | 2016-04-06 - 2021-10-20 | London | Significant influence or control |