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TIME OUT MAGAZINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Time Out Magazine Limited. The company was founded 54 years ago and was given the registration number 00959388. The firm's registered office is in LONDON. You can find them at 77 Wicklow Street, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:TIME OUT MAGAZINE LIMITED
Company Number:00959388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1969
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:77 Wicklow Street, London, England, WC1X 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
172 Drury Lane, 1st Floor, London, England, WC2B 5QR

Director29 October 2021Active
77 Belgrave Road, London, E11 3QP

Secretary-Active
85 Redston Road, Crouch End, London, N8 7HG

Secretary31 January 2003Active
172 Drury Lane, 1st Floor, London, England, WC2B 5QR

Director21 December 2016Active
65 Marlborough Place, London, NW8 0PT

Director-Active
13, Derby Hill Crescent, Forest Hill, London, SE23 3YL

Director19 September 2008Active
77 Belgrave Road, London, E11 3QP

Director-Active
77 Belgrave Road, London, E11 3QP

Director31 December 2003Active
45 High Road, Cookham, Maidenhead, SL6 9HR

Director-Active
52, Grove Park Terrace, Chiswick, London, United Kingdom, W4 3QE

Director29 February 2012Active
4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD

Director22 April 2016Active
Flat 4, 12 Marshalsea Road, London, SE1 1HL

Director02 August 2006Active
Smith & Williamson Limited, 25 Moorgate, London, England, EC2R 6AY

Director29 February 2012Active
77, Wicklow Street, London, England, WC1X 9JY

Director24 September 2018Active
Universal House, 251-255 Tottenham Court Road, London, United Kingdom, W1T 7AB

Director30 October 2012Active
Universal, House, 251-255 Tottenham Court Road, London, United Kingdom, W1T 7AB

Director01 August 2012Active
85 Redston Road, Crouch End, London, N8 7HG

Director31 January 2003Active
4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD

Director16 September 2013Active

People with Significant Control

Time Out Digital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:125, Shaftesbury Avenue, London, England, WC2H 8AD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-06Dissolution

Dissolution application strike off company.

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2021-11-05Officers

Termination director company with name termination date.

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2021-11-05Officers

Appoint person director company with name date.

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2021-08-18Mortgage

Mortgage satisfy charge full.

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2021-06-16Address

Change registered office address company with date old address new address.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-12-21Accounts

Change account reference date company current extended.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-31Officers

Termination director company with name termination date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-09-25Miscellaneous

Legacy.

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2018-09-25Officers

Appoint person director company with name date.

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2018-09-24Miscellaneous

Legacy.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Officers

Change person director company with change date.

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2017-12-19Address

Change registered office address company with date old address new address.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Termination director company with name termination date.

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2016-12-21Officers

Appoint person director company with name date.

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