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TIME OUT GROUP PLC - 172 Drury Lane 1st Floor, London, WC2B 5QR, England, United Kingdom
Company Information
- Company registration number
- 07440171
- 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
- COLLINS, Alexander Fiske
- DUBENS, Peter Adam Daiches
- ROSE, Stuart Alan Ransom, The Lord Rose Of Monewden
- OHLUND, Sven Torbjorn
- TILL, David John
- PRITCHARD, Matthew
- Company secretaries
- HUMPHREY, Emma Louise
Company Details
- Type of Business
- plc
- Incorporated
- 2010-11-15
- Age Of Company 2010-11-15 13 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Mr Robert Paul Harold Stevenson
- Peter Adam Daiches Dubens
- Ian Patrick Pilgrim
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIME OUT GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800BWH4OF8S4R8K10
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-11-29
- Last Date: 2022-11-15
✓
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TIME OUT GROUP PLC Company Description
- TIME OUT GROUP PLC is a plc registered in United Kingdom with the Company reg no 07440171. Its current trading status is "live". It was registered 2010-11-15. It was previously called TIME OUT GROUP LIMITED. It has declared SIC or NACE codes as "70210". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 172 Drury Lane 1St Floor .
Get TIME OUT GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Time Out Group Plc - 172 Drury Lane 1st Floor, London, WC2B 5QR, England, United Kingdom
- 2010-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIME OUT GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07440171#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07440171#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07440171#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-03) - SH01
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capital-allotment-shares (2023-02-01) - SH01
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capital-allotment-shares (2023-01-31) - SH01
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accounts-with-accounts-type-group (2023-01-26) - AA
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resolution (2023-01-13) - RESOLUTIONS
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capital-allotment-shares (2023-02-28) - SH01
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capital-allotment-shares (2023-06-06) - SH01
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capital-allotment-shares (2023-08-04) - SH01
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capital-allotment-shares (2023-08-07) - SH01
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change-person-director-company-with-change-date (2023-08-24) - CH01
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change-to-a-person-with-significant-control (2023-08-24) - PSC04
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change-person-director-company-with-change-date (2023-08-25) - CH01
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appoint-person-director-company-with-name-date (2023-11-08) - AP01
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second-filing-of-director-appointment-with-name (2023-11-17) - RP04AP01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-04) - SH01
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capital-allotment-shares (2022-12-06) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-07) - AD02
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capital-allotment-shares (2022-04-12) - SH01
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capital-allotment-shares (2022-04-26) - SH01
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capital-allotment-shares (2022-04-28) - SH01
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capital-allotment-shares (2022-04-29) - SH01
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capital-allotment-shares (2022-06-06) - SH01
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capital-allotment-shares (2022-06-07) - SH01
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appoint-person-secretary-company-with-name-date (2022-06-30) - AP03
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-01) - MR01
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termination-secretary-company-with-name-termination-date (2022-06-30) - TM02
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-21) - SH01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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capital-allotment-shares (2021-05-19) - SH01
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second-filing-capital-allotment-shares (2021-05-19) - RP04SH01
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capital-allotment-shares (2021-04-07) - SH01
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accounts-with-accounts-type-group (2021-12-22) - AA
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capital-allotment-shares (2021-03-12) - SH01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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capital-allotment-shares (2021-12-21) - SH01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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resolution (2021-12-24) - RESOLUTIONS
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capital-allotment-shares (2021-12-14) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-16) - SH01
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capital-allotment-shares (2020-06-09) - SH01
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accounts-with-accounts-type-group (2020-10-01) - AA
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change-person-director-company-with-change-date (2020-02-11) - CH01
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termination-director-company-with-name-termination-date (2020-08-01) - TM01
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resolution (2020-06-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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resolution (2020-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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change-account-reference-date-company-current-extended (2020-12-21) - AA01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
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capital-allotment-shares (2019-06-24) - SH01
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accounts-with-accounts-type-group (2019-06-26) - AA
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capital-allotment-shares (2019-04-30) - SH01
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capital-allotment-shares (2019-12-03) - SH01
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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resolution (2019-07-01) - RESOLUTIONS
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-29) - AP03
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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accounts-with-accounts-type-group (2018-06-12) - AA
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capital-allotment-shares (2018-09-25) - SH01
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capital-allotment-shares (2018-11-23) - SH01
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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resolution (2018-06-25) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-04) - AA
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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capital-allotment-shares (2017-06-14) - SH01
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resolution (2017-07-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
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capital-allotment-shares (2017-11-01) - SH01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01
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keyboard_arrow_right 2016
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re-registration-memorandum-articles (2016-06-08) - MAR
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reregistration-private-to-public-company (2016-06-08) - RR01
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resolution (2016-06-08) - RESOLUTIONS
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change-of-name-notice (2016-06-08) - CONNOT
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capital-allotment-shares (2016-06-08) - SH01
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resolution (2016-06-02) - RESOLUTIONS
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legacy (2016-05-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-05-27) - SH19
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resolution (2016-05-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-05-23) - AP03
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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capital-allotment-shares (2016-03-07) - SH01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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resolution (2016-01-04) - RESOLUTIONS
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legacy (2016-05-27) - CAP-SS
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auditors-statement (2016-06-08) - AUDS
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capital-cancellation-shares (2016-08-18) - SH06
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confirmation-statement-with-updates (2016-11-28) - CS01
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capital-allotment-shares (2016-11-24) - SH01
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second-filing-of-director-appointment-with-name (2016-10-19) - RP04AP01
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capital-allotment-shares (2016-09-29) - SH01
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auditors-report (2016-06-08) - AUDR
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capital-alter-shares-subdivision (2016-09-20) - SH02
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capital-allotment-shares (2016-09-13) - SH01
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capital-variation-of-rights-attached-to-shares (2016-07-22) - SH10
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capital-allotment-shares (2016-09-20) - SH01
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accounts-balance-sheet (2016-06-08) - BS
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move-registers-to-sail-company-with-new-address (2016-07-22) - AD03
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capital-return-purchase-own-shares (2016-07-22) - SH03
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move-registers-to-sail-company-with-new-address (2016-07-21) - AD03
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change-sail-address-company-with-new-address (2016-07-21) - AD02
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accounts-with-accounts-type-group (2016-07-13) - AA
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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resolution (2016-06-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-07-22) - SH08
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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capital-allotment-shares (2015-10-19) - SH01
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resolution (2015-10-20) - RESOLUTIONS
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capital-allotment-shares (2015-12-11) - SH01
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resolution (2015-11-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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capital-allotment-shares (2015-11-19) - SH01
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capital-allotment-shares (2015-10-06) - SH01
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accounts-with-accounts-type-group (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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appoint-person-director-company-with-name-date (2015-09-03) - AP01
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capital-allotment-shares (2015-02-26) - SH01
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resolution (2015-03-02) - RESOLUTIONS
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capital-allotment-shares (2015-03-12) - SH01
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capital-allotment-shares (2015-03-24) - SH01
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capital-allotment-shares (2015-05-19) - SH01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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resolution (2015-08-25) - RESOLUTIONS
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capital-allotment-shares (2015-04-29) - SH01
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keyboard_arrow_right 2014
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capital-variation-of-rights-attached-to-shares (2014-10-28) - SH10
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accounts-with-accounts-type-group (2014-09-18) - AA
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auditors-resignation-company (2014-10-24) - AUD
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resolution (2014-10-28) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-10-28) - SH02
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capital-name-of-class-of-shares (2014-10-28) - SH08
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capital-allotment-shares (2014-10-28) - SH01
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resolution (2014-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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capital-allotment-shares (2014-12-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-26) - SH01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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capital-allotment-shares (2013-02-04) - SH01
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capital-name-of-class-of-shares (2013-02-04) - SH08
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resolution (2013-02-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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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 (2013-06-17) - RESOLUTIONS
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resolution (2013-07-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-04-24) - CH01
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accounts-with-accounts-type-group (2013-07-26) - AA
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capital-allotment-shares (2013-09-11) - SH01
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termination-director-company-with-name (2013-09-20) - TM01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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termination-director-company-with-name (2013-10-01) - TM01
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capital-allotment-shares (2013-07-09) - SH01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-13) - CH01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-03-12) - AD01
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change-account-reference-date-company-current-shortened (2012-01-20) - AA01
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capital-allotment-shares (2012-02-03) - SH01
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accounts-with-accounts-type-full (2012-01-20) - AA
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resolution (2012-01-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-04-20) - RP04
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capital-allotment-shares (2012-06-22) - SH01
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accounts-with-accounts-type-group (2012-07-13) - AA
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termination-director-company-with-name (2012-08-16) - TM01
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capital-allotment-shares (2012-08-21) - SH01
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appoint-person-director-company-with-name (2012-10-19) - AP01
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capital-allotment-shares (2012-11-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-12-06) - CH01
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capital-allotment-shares (2012-05-09) - SH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-22) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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capital-allotment-shares (2011-12-19) - SH01
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resolution (2011-12-06) - RESOLUTIONS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-09) - AP01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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capital-allotment-shares (2010-12-07) - SH01
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legacy (2010-12-07) - SH01
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capital-name-of-class-of-shares (2010-12-07) - SH08
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capital-alter-shares-consolidation-subdivision (2010-12-07) - SH02
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resolution (2010-12-07) - RESOLUTIONS
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incorporation-company (2010-11-15) - NEWINC
