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 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
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 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 |