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TIME OUT ENGLAND LIMITED - 172 Drury Lane 1st Floor, London, WC2B 5QR, England, United Kingdom
Company Information
- Company registration number
- 01782049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 172 Drury Lane 1st Floor
- London
- WC2B 5QR
- England 172 Drury Lane 1st Floor, London, WC2B 5QR, England UK
Management
- Managing Directors
- OHLUND, Sven Torbjorn
- OHLUND, Sven Torbjorn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-10
- Age Of Company 1984-01-10 40 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Time Out Digital Limited
- Time Out Digital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIME OUT DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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TIME OUT ENGLAND LIMITED Company Description
- TIME OUT ENGLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 01782049. Its current trading status is "live". It was registered 1984-01-10. It was previously called TIME OUT DIGITAL LIMITED. It has declared SIC or NACE codes as "58142". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 172 Drury Lane 1St Floor .
Get TIME OUT ENGLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Out England Limited - 172 Drury Lane 1st Floor, London, WC2B 5QR, England, United Kingdom
- 1984-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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capital-allotment-shares (2021-11-08) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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mortgage-satisfy-charge-full (2020-07-14) - MR04
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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accounts-with-accounts-type-full (2020-12-01) - AA
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change-account-reference-date-company-current-extended (2020-12-21) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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accounts-with-accounts-type-full (2019-05-13) - AA
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accounts-with-accounts-type-full (2019-01-05) - AA
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mortgage-satisfy-charge-full (2019-04-04) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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mortgage-charge-part-release-with-charge-number (2018-12-28) - MR05
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mortgage-satisfy-charge-full (2018-12-28) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-19) - AD01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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resolution (2016-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
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change-of-name-notice (2016-06-01) - CONNOT
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-25) - AD01
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accounts-with-accounts-type-full (2014-09-18) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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accounts-with-accounts-type-full (2013-09-30) - AA
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termination-director-company-with-name (2013-10-01) - TM01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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termination-director-company-with-name (2013-12-03) - TM01
-
appoint-person-director-company-with-name (2013-07-08) - AP01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-09) - AP01
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legacy (2012-10-26) - MG01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
keyboard_arrow_right 2010
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resolution (2010-12-30) - RESOLUTIONS
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statement-of-companys-objects (2010-12-07) - CC04
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resolution (2010-12-07) - RESOLUTIONS
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legacy (2010-12-04) - MG01
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accounts-with-accounts-type-full (2010-12-01) - AA
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legacy (2010-11-30) - MG02
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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change-of-name-notice (2010-03-30) - CONNOT
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certificate-change-of-name-company (2010-03-30) - CERTNM
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change-person-director-company-with-change-date (2010-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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termination-director-company-with-name (2010-09-06) - TM01
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change-person-director-company-with-change-date (2010-09-22) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-31) - AA
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legacy (2009-09-03) - 288c
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legacy (2009-04-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-03-19) - 363a
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legacy (2008-06-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-03) - 363s
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legacy (2006-11-08) - 288b
-
legacy (2006-10-10) - 225
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-01-07) - 403a
keyboard_arrow_right 2005
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legacy (2005-10-27) - 395
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legacy (2005-03-03) - 363s
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accounts-with-accounts-type-full (2005-08-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-01) - 288c
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-03-17) - 363s
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legacy (2004-01-16) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-29) - AA
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legacy (2003-05-27) - 363s
-
legacy (2003-02-17) - 288b
-
legacy (2003-02-17) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-08) - AA
-
legacy (2002-04-30) - 363s
-
legacy (2002-05-20) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-04-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-21) - AA
-
legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-06) - 395
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legacy (1999-04-17) - 363s
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accounts-with-accounts-type-full (1999-06-21) - AA
keyboard_arrow_right 1998
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legacy (1998-04-22) - 363s
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accounts-with-accounts-type-full (1998-02-18) - AA
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accounts-with-accounts-type-full (1998-11-19) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-28) - AA
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legacy (1997-04-14) - 363s
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legacy (1997-11-13) - 244
keyboard_arrow_right 1996
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legacy (1996-03-01) - 363s
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legacy (1996-12-03) - 244
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-24) - 363s
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accounts-with-accounts-type-small (1995-07-26) - AA
keyboard_arrow_right 1994
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-full (1994-12-02) - AA
keyboard_arrow_right 1993
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legacy (1993-02-24) - 363s
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-12-22) - 287
keyboard_arrow_right 1992
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legacy (1992-03-20) - 363a
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accounts-with-accounts-type-full (1992-11-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-04) - AA
keyboard_arrow_right 1990
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legacy (1990-08-13) - 288
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accounts-with-accounts-type-full (1990-12-13) - AA
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legacy (1990-12-13) - 363
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legacy (1990-08-13) - 363
keyboard_arrow_right 1989
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legacy (1989-02-02) - 363
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accounts-with-accounts-type-full (1989-02-17) - AA
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legacy (1989-02-17) - 288
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legacy (1989-05-16) - 363
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accounts-with-accounts-type-full (1989-12-06) - AA
keyboard_arrow_right 1988
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legacy (1988-03-08) - 288
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legacy (1988-09-02) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-11-25) - 225(1)
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accounts-with-accounts-type-full (1987-10-19) - AA
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legacy (1987-05-19) - 363
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accounts-with-accounts-type-full (1987-04-13) - AA
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legacy (1987-02-10) - 363
keyboard_arrow_right 1986
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legacy (1986-06-10) - 288
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legacy (1986-06-10) - 363
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accounts-with-accounts-type-full (1986-06-12) - AA
keyboard_arrow_right 1984
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memorandum-articles (1984-03-21) - MEM/ARTS
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certificate-change-of-name-company (1984-03-20) - CERTNM
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incorporation-company (1984-01-10) - NEWINC