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TIME OUT DIGITAL LIMITED - 172 Drury Lane 1st Floor, London, WC2B 5QR, England, United Kingdom
Company Information
- Company registration number
- 02250222
- 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
- BRUNO CASTELLANOS, Julio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-03
- Age Of Company 1988-05-03 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Time Out Group Bc Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIME OUT GROUP 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 DIGITAL LIMITED Company Description
- TIME OUT DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02250222. Its current trading status is "live". It was registered 1988-05-03. It was previously called TIME OUT GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 172 Drury Lane 1St Floor .
Get TIME OUT DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Out Digital Limited - 172 Drury Lane 1st Floor, London, WC2B 5QR, England, United Kingdom
- 1988-05-03
- 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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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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mortgage-satisfy-charge-full (2020-07-14) - MR04
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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
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-23) - CH01
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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 (2018-03-29) - TM01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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mortgage-satisfy-charge-full (2018-12-28) - MR04
keyboard_arrow_right 2017
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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 (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-04) - RESOLUTIONS
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capital-allotment-shares (2016-02-25) - SH01
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capital-allotment-shares (2016-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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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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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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change-of-name-notice (2016-06-01) - CONNOT
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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capital-allotment-shares (2015-02-25) - SH01
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capital-allotment-shares (2015-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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resolution (2015-03-02) - RESOLUTIONS
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capital-allotment-shares (2015-04-16) - SH01
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resolution (2015-08-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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capital-allotment-shares (2015-10-05) - SH01
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capital-allotment-shares (2015-10-16) - SH01
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resolution (2015-11-27) - RESOLUTIONS
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capital-allotment-shares (2015-12-10) - SH01
keyboard_arrow_right 2014
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resolution (2014-03-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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capital-allotment-shares (2014-03-14) - SH01
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capital-allotment-shares (2014-04-11) - SH01
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accounts-with-accounts-type-full (2014-09-18) - AA
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resolution (2014-09-02) - RESOLUTIONS
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resolution (2014-11-06) - RESOLUTIONS
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capital-allotment-shares (2014-10-28) - SH01
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capital-allotment-shares (2014-07-22) - SH01
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capital-allotment-shares (2014-09-19) - SH01
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auditors-resignation-company (2014-10-24) - AUD
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-30) - SH01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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resolution (2013-04-30) - RESOLUTIONS
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capital-allotment-shares (2013-05-17) - SH01
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resolution (2013-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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termination-director-company-with-name (2013-07-31) - TM01
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termination-director-company-with-name (2013-12-03) - TM01
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capital-allotment-shares (2013-07-09) - SH01
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capital-allotment-shares (2013-10-09) - SH01
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termination-director-company-with-name (2013-10-01) - TM01
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accounts-with-made-up-date (2013-09-30) - AA
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appoint-person-director-company-with-name (2013-10-23) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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capital-allotment-shares (2013-09-11) - SH01
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appoint-person-director-company-with-name (2013-09-23) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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resolution (2012-01-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-01-19) - AA
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termination-director-company-with-name (2012-03-13) - TM01
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capital-allotment-shares (2012-03-27) - SH01
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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capital-allotment-shares (2012-06-22) - SH01
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capital-allotment-shares (2012-05-09) - SH01
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capital-allotment-shares (2012-11-22) - SH01
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termination-director-company-with-name (2012-11-07) - TM01
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change-person-director-company-with-change-date (2012-12-06) - CH01
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capital-allotment-shares (2012-08-21) - SH01
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termination-director-company-with-name (2012-08-16) - TM01
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accounts-with-made-up-date (2012-10-02) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-19) - SH01
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resolution (2011-12-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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change-person-director-company-with-change-date (2011-03-24) - CH01
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termination-director-company-with-name (2011-07-06) - TM01
keyboard_arrow_right 2010
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legacy (2010-11-30) - MG02
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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-group (2010-12-01) - AA
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change-person-director-company-with-change-date (2010-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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resolution (2010-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-13) - AA
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appoint-person-director-company-with-name (2010-09-14) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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capital-allotment-shares (2010-11-23) - SH01
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appoint-person-director-company-with-name (2010-11-22) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-09) - AP01
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legacy (2009-09-03) - 288c
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legacy (2009-06-25) - 288a
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legacy (2009-04-06) - 363a
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legacy (2009-02-18) - 288a
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legacy (2009-07-30) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-23) - AA
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legacy (2008-10-15) - 288a
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legacy (2008-06-16) - 288b
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-27) - 363s
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accounts-with-accounts-type-group (2007-10-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 288b
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legacy (2006-10-10) - 225
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accounts-with-accounts-type-group (2006-09-19) - AA
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legacy (2006-04-25) - 395
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legacy (2006-04-12) - 395
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legacy (2006-03-16) - 363a
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legacy (2006-02-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-18) - 403b
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legacy (2005-03-03) - 363s
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accounts-with-accounts-type-group (2005-08-09) - AA
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legacy (2005-10-27) - 395
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legacy (2005-11-03) - 403a
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legacy (2005-11-16) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-03) - AA
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legacy (2004-10-18) - 288a
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legacy (2004-10-01) - 123
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resolution (2004-10-01) - RESOLUTIONS
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legacy (2004-03-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 288b
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legacy (2003-05-27) - 363s
-
legacy (2003-02-17) - 288a
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accounts-with-accounts-type-group (2003-07-29) - AA
-
legacy (2003-06-17) - 395
keyboard_arrow_right 2002
-
legacy (2002-05-20) - 395
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-group (2002-08-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-18) - AA
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legacy (2001-04-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-21) - AA
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legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-24) - AA
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legacy (1999-04-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-03-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-26) - 123
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legacy (1997-02-26) - 88(2)R
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accounts-with-accounts-type-full-group (1997-02-28) - AA
-
legacy (1997-04-14) - 363s
-
legacy (1997-12-04) - 244
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resolution (1997-03-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-12-04) - AA
keyboard_arrow_right 1996
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legacy (1996-12-03) - 244
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legacy (1996-03-01) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-07-26) - AA
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legacy (1995-05-24) - 395
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legacy (1995-02-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-02-22) - 363s
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accounts-with-made-up-date (1994-12-01) - AA
keyboard_arrow_right 1993
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legacy (1993-12-21) - 287
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accounts-with-made-up-date (1993-09-05) - AA
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legacy (1993-02-18) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-29) - AA
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legacy (1992-03-20) - 363s
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-12-05) - AA
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legacy (1991-09-11) - 363a
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-12-13) - AA
-
legacy (1990-12-13) - 363
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legacy (1990-08-14) - 363
-
legacy (1990-08-14) - 288
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legacy (1990-01-09) - 363
keyboard_arrow_right 1989
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legacy (1989-02-03) - 363
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legacy (1989-04-12) - 395
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accounts-with-made-up-date (1989-12-05) - AA
keyboard_arrow_right 1988
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legacy (1988-10-10) - 88(3)
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legacy (1988-08-18) - PUC 3
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legacy (1988-08-12) - 224
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legacy (1988-06-22) - 123
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resolution (1988-06-22) - RESOLUTIONS
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legacy (1988-06-13) - 287
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legacy (1988-06-13) - 288
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certificate-change-of-name-company (1988-05-25) - CERTNM
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resolution (1988-05-20) - RESOLUTIONS
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incorporation-company (1988-05-03) - NEWINC