TIME OUT GROUP PLC - LONDON


Company Profile Company Filings

Overview

TIME OUT GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
TIME OUT GROUP PLC was incorporated 13 years ago on 15/11/2010 and has the registered number: 07440171. The accounts status is GROUP and accounts are next due on 31/12/2024.

TIME OUT GROUP PLC - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

172 DRURY LANE
LONDON
WC2B 5QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIME OUT GROUP LIMITED (until 08/06/2016)
TIME OUT GROUP HC LIMITED (until 08/06/2016)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ROBERT PHILLIP PRITCHARD May 1974 British Director 2023-11-13 CURRENT
THE LORD ROSE OF MONEWDEN STUART ALAN RANSOM ROSE Mar 1949 British Director 2016-06-14 CURRENT
MR SVEN TORBJORN OHLUND Nov 1963 Swedish Director 2021-07-20 CURRENT
MR DAVID JOHN TILL Nov 1963 British Director 2020-10-01 CURRENT
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2010-11-15 CURRENT
MR ALEXANDER FISKE COLLINS Mar 1971 Italian Director 2010-11-15 CURRENT
EMMA LOUISE HUMPHREY Secretary 2022-06-30 CURRENT
MR MATTHEW JAMES WHITE Aug 1966 British Director 2013-09-20 UNTIL 2016-04-30 RESIGNED
MR RICHARD DAVID BOULT Secretary 2016-05-02 UNTIL 2018-03-29 RESIGNED
ANNE OLIVIA CROMPTON Secretary 2018-03-29 UNTIL 2022-06-30 RESIGNED
MR BRENT SHAWZIN HOBERMAN Nov 1968 British Director 2011-03-01 UNTIL 2013-09-11 RESIGNED
AKSEL VAN DER WAL Jan 1972 Dutch Director 2012-08-01 UNTIL 2013-09-30 RESIGNED
MR ADAM SILVER Apr 1975 British Director 2018-03-29 UNTIL 2020-07-31 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2017-01-23 UNTIL 2021-02-09 RESIGNED
CHRISTINE PETERSEN Sep 1963 American Director 2016-02-01 UNTIL 2018-12-21 RESIGNED
NOEL JUSTIN PENZER Oct 1971 British Director 2015-08-20 UNTIL 2016-05-16 RESIGNED
SIR ROBIN WILLIAM MILLER Dec 1940 British Director 2010-11-23 UNTIL 2013-09-11 RESIGNED
MR DAVID JOHN KING Aug 1959 British Director 2011-03-01 UNTIL 2012-07-31 RESIGNED
MR JOHN HUGHES Jul 1951 British Director 2014-09-11 UNTIL 2015-06-30 RESIGNED
JULIO BRUNO CASTELLANOS Feb 1965 Spanish Director 2015-09-23 UNTIL 2021-10-29 RESIGNED
ANTHONY MICHAEL MANTON ELLIOTT Jan 1947 British Director 2010-11-23 UNTIL 2020-07-16 RESIGNED
MR RICHARD DAVID BOULT Aug 1965 British Director 2016-05-02 UNTIL 2018-03-29 RESIGNED
MR TIMOTHY GWION ARTHUR Sep 1970 British Director 2013-09-12 UNTIL 2015-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oakley Capital Investment Limited 2023-12-28 Pembroke, Hm 08   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Peter Adam Daiches Dubens 2017-07-24 - 2023-12-28 9/1966 Hamilton   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Ian Patrick Pilgrim 2017-07-24 - 2023-12-28 7/1964 Hamilton   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Mr Robert Paul Harold Stevenson 2017-07-24 - 2023-12-28 9/1967 Hamilton   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME OUT MAGAZINE LIMITED LONDON ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
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
HOTEL CHOCOLAT LIMITED ROYSTON Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
TIME OUT NEW YORK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
TIME OUT NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 58110 - Book publishing
TIME OUT INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOTEL CHOCOLAT STORES LIMITED HERTFORDSHIRE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HOTEL CHOCOLAT RETAIL LTD ROYSTON Active FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
HOTC LTD ROYSTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
RABOT ESTATE UK LTD ROYSTON Active AUDIT EXEMPTION SUBSI 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
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.
HOTEL CHOCOLAT GROUP PLC ROYSTON Active GROUP 64209 - Activities of other holding companies 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
HOTEL CHOCOLAT EU RETAIL LIMITED ROYSTON ENGLAND Active AUDIT EXEMPTION SUBSI 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
TIME OUT MARKET DUBAI LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

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
TIME OUT NEW YORK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
MARKETING IN PARTNERSHIP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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.
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