TIME OUT GROUP PLC
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Time Out Group Plc. The company was founded 14 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.
Company Information
| Name | : | TIME OUT GROUP PLC |
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| Company Number | : | 07440171 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2010 |
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| Industry Codes | : | - 70210 - Public relations and communications activities
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Office Address & Contact
| Registered Address | : | 77 Wicklow Street, London, England, WC1X 9JY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Oakley Capital Investment Limited |
| Notified on | : | 28 December 2023 |
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| Status | : | Active |
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| Country of residence | : | Bermuda |
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| Address | : | Rosebank Centre, 11 Bermudiana Road, 5 Floor, Pembroke, Hm 08, Bermuda, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ian Patrick Pilgrim |
| Notified on | : | 24 July 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | Bermuda |
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| Address | : | Mintflower Place, 3rd Floor, Hamilton, Bermuda, HM08 |
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| Nature of control | : | - 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
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| Peter Adam Daiches Dubens |
| Notified on | : | 24 July 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | Bermuda |
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| Address | : | Mintflower Place, 3rd Floor, Hamilton, Bermuda, HM08 |
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| Nature of control | : | - 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
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| Mr Robert Paul Harold Stevenson |
| Notified on | : | 24 July 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | British,Canadian |
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| Country of residence | : | Bermuda |
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| Address | : | Mintflower Place, 3rd Floor, Hamilton, Bermuda, HM08 |
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| Nature of control | : | - 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)