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TIME OUT MAGAZINE LIMITED

Learn more about TIME OUT MAGAZINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 125 SHAFTESBURY AVENUE, LONDON, WC2H 8AD

TIME OUT MAGAZINE LIMITED on the map

Company type: Private Limited Company
Company number: 00959388
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.01
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

OAKLEY CAPITAL LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "NOTE SECURITY AGENT")
SECURITY ACCESSION DEED - Outstanding on 2010.12.04

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 90
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE
Form type: TM01
Date: 2016.05.06
£2.95
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DIRECTOR APPOINTED NOEL JUSTIN PENZER
Form type: AP01
Date: 2016.05.04
£2.95
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, UNIVERSAL HOUSE 251-255 TOTTENHAM COURT ROAD, LONDON, W1T 7AB
Form type: AD01
Date: 2014.07.25
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL
Form type: TM01
Date: 2013.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR MATTHEW JAMES WHITE
Form type: AP01
Date: 2013.09.19
£2.95
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL
Form type: TM01
Date: 2012.11.15
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DIRECTOR APPOINTED AKSEL VAN DER WAL
Form type: AP01
Date: 2012.11.14
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DIRECTOR APPOINTED AKSEL VAN DER WAL
Form type: AP01
Date: 2012.11.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAKKAR
Form type: TM01
Date: 2012.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID KING
Form type: TM01
Date: 2012.08.16
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DIRECTOR APPOINTED MR DAVID JOHN KING
Form type: AP01
Date: 2012.04.27
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DIRECTOR APPOINTED MR PAUL RAKKAR
Form type: AP01
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT
Form type: TM01
Date: 2012.04.25
£2.95
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.19
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT / 23/03/2011
Form type: CH01
Date: 2011.03.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.02
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ADOPT ARTICLES 23/11/2010
Form type: RES01
Date: 2010.12.07
Child documents:
Document type: ANNOTATION
Date: 2010.12.07
Form type: RES13
Document description: SECTION 175, COMPANY BUSINESS 23/11/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.12.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.30
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, UNIVERSAL HOUSE, 251-255 TOTTENHAM COURT ROAD, LONDON, W1P 0AB
Form type: AD01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELLIOTT
Form type: TM01
Date: 2010.09.06
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.23
£2.95
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DIRECTOR APPOINTED MARK ELLIOTT
Form type: 288a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD WATERLOW
Form type: 288b
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID PEPPER
Form type: 288b
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
Child documents:
Document type: ANNOTATION
Date: 2007.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.03

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Company directors and board members:

NOEL JUSTIN PENZER (current)
Director, NONE, 2016.04.22
4TH FLOOR 125 SHAFTESBURY AVENUE , LONDON
WC2H 8AD
KEVIN ELLIS (resigned)
Secretary, 1991.02.23 - 2003.01.31
77 BELGRAVE ROAD , LONDON
E11 3QP
RICHARD JOHN WATERLOW (resigned)
Secretary, COMPANY DIRECTOR, 2003.01.31 - 2008.05.31
85 REDSTON ROAD CROUCH END , LONDON
N8 7HG
ANTHONY MICHAEL MANTON ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 2010.03.19
65 MARLBOROUGH PLACE , LONDON
NW8 0PT
MARK ELLIOTT (resigned)
Director, MANAGING DIRECTOR, 2008.09.19 - 2012.02.29
13 DERBY HILL CRESCENT FOREST HILL , LONDON
SE23 3YL
KEVIN ELLIS (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 2003.01.31
77 BELGRAVE ROAD , LONDON
E11 3QP
LESLEY SUSAN GILL (resigned)
Director, 2003.12.31 - 2005.12.23
77 BELGRAVE ROAD , LONDON
E11 3QP
MICHAEL WILLIAM HARDWICK (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 2006.10.13
45 HIGH ROAD COOKHAM , MAIDENHEAD
SL6 9HR, BERKSHIRE
DAVID JOHN KING (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.02.29 - 2012.07.31
52 GROVE PARK TERRACE CHISWICK , LONDON
W4 3QE
DAVID PEPPER (resigned)
Director, 2006.08.02 - 2007.06.20
FLAT 4 12 MARSHALSEA ROAD , LONDON
SE1 1HL
PAUL RAKKAR (resigned)
Director, FINANCE DIRECTOR, 2012.02.29 - 2012.10.30
SMITH & WILLIAMSON LIMITED 25 MOORGATE , LONDON
EC2R 6AY
ENGLAND
AKSEL VAN DER WAL (resigned)
Director, CEO, 2012.08.01 - 2013.09.30
UNIVERSAL HOUSE 251-255 TOTTENHAM COURT ROAD , LONDON
W1T 7AB
AKSEL VAN DER WAL (resigned)
Director, CEO, 2012.10.30 - 2012.10.30
UNIVERSAL HOUSE 251-255 TOTTENHAM COURT ROAD , LONDON
W1T 7AB
RICHARD JOHN WATERLOW (resigned)
Director, COMPANY DIRECTOR, 2003.01.31 - 2008.05.31
85 REDSTON ROAD CROUCH END , LONDON
N8 7HG
MATTHEW JAMES WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.16 - 2016.04.30
4TH FLOOR 125 SHAFTESBURY AVENUE , LONDON
WC2H 8AD

Companies near to TIME OUT MAGAZINE ltd.

Information about the Private Limited Company TIME OUT MAGAZINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. Reload the data