This company is commonly known as Time Out Group Plc. The company was founded 13 years ago and was given the registration number 07440171. The firm's registered office is in LONDON. You can find them at 77 Wicklow Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.
| Name | : | TIME OUT GROUP PLC |
|---|---|---|
| Company Number | : | 07440171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 77 Wicklow Street, London, England, WC1X 9JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 172 Drury Lane, 1st Floor, London, England, WC2B 5QR | Secretary | 30 June 2022 | Active |
| 172 Drury Lane, 1st Floor, London, England, WC2B 5QR | Director | 15 November 2010 | Active |
| 172 Drury Lane, 1st Floor, London, England, WC2B 5QR | Director | 15 November 2010 | Active |
| 172 Drury Lane, 1st Floor, London, England, WC2B 5QR | Director | 20 July 2021 | Active |
| 172, Drury Lane, London, England, WC2B 5QR | Director | 13 November 2023 | Active |
| 172 Drury Lane, 1st Floor, London, England, WC2B 5QR | Director | 14 June 2016 | Active |
| 172 Drury Lane, 1st Floor, London, England, WC2B 5QR | Director | 01 October 2020 | Active |
| 77, Wicklow Street, London, England, WC1X 9JY | Secretary | 02 May 2016 | Active |
| 172 Drury Lane, 1st Floor, London, England, WC2B 5QR | Secretary | 29 March 2018 | Active |
| 4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD | Director | 12 September 2013 | Active |
| 77, Wicklow Street, London, England, WC1X 9JY | Director | 02 May 2016 | Active |
| 4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD | Director | 23 September 2015 | Active |
| 77, Wicklow Street, London, England, WC1X 9JY | Director | 23 November 2010 | Active |
| 11th, Floor Newcombe House, Notting Hill Gate, London, United Kingdom, W11 3LQ | Director | 01 March 2011 | Active |
| 4th Floor, 125 Shaftesbury Avenue, London, Uk, WC2H 8AD | Director | 11 September 2014 | Active |
| 52, Grove Park Terrace, Chiswick, London, W4 3QE | Director | 01 March 2011 | Active |
| Glatton House, High Haden Road, Glatton, Huntingdon, PE28 5RU | Director | 23 November 2010 | Active |
| 4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD | Director | 20 August 2015 | Active |
| 4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD | Director | 01 February 2016 | Active |
| 77, Wicklow Street, London, England, WC1X 9JY | Director | 23 January 2017 | Active |
| 77, Wicklow Street, London, England, WC1X 9JY | Director | 29 March 2018 | Active |
| Universal House, 251 Tottenham Court Road, London, United Kingdom, W1T 7AB | Director | 01 August 2012 | Active |
| 4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD | Director | 20 September 2013 | Active |
| Oakley Capital Investment Limited | ||
| Notified on | : | 28 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Rosebank Centre, 11 Bermudiana Road, 5 Floor, Pembroke, Hm 08, Bermuda, |
| Nature of control | : |
|
| Peter Adam Daiches Dubens | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | Bermuda |
| Address | : | Mintflower Place, 3rd Floor, Hamilton, Bermuda, HM08 |
| Nature of control | : |
|
| Ian Patrick Pilgrim | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | Bermuda |
| Address | : | Mintflower Place, 3rd Floor, Hamilton, Bermuda, HM08 |
| Nature of control | : |
|
| Mr Robert Paul Harold Stevenson | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British,Canadian |
| Country of residence | : | Bermuda |
| Address | : | Mintflower Place, 3rd Floor, Hamilton, Bermuda, HM08 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Capital | Capital allotment shares. | Download |
| 2024-04-02 | Capital | Capital allotment shares. | Download |
| 2024-02-02 | Capital | Capital allotment shares. | Download |
| 2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-31 | Resolution | Resolution. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-08 | Capital | Capital allotment shares. | Download |
| 2023-12-05 | Capital | Capital allotment shares. | Download |
| 2023-12-04 | Capital | Capital allotment shares. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Capital | Capital allotment shares. | Download |
| 2023-11-17 | Officers | Second filing of director appointment with name. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Officers | Change person director company with change date. | Download |
| 2023-08-07 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Capital | Capital allotment shares. | Download |
| 2023-06-06 | Capital | Capital allotment shares. | Download |
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