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TIME OUT NOMINEES LIMITED
Company is dissolved
General Information
NAME
TIME OUT NOMINEES LIMITED
COMPANY NUMBER
03210982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
06/06/1996
(28 years and 5 months old)
WEBSITE
www.timeout.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
06/06/1996
17/07/2014
TIME OUT GUIDES LIMITED
Previous Names
06/06/1996 17/07/2014 TIME OUT GUIDES LIMITED
LONDON
WC2B 5QR
172 Drury Lane 1st Floor
London
WC2B 5QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIME OUT DIGITAL LIMITED | Active - Accounts Filed | View Report |
TIME OUT NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2023 | Event: New Board Member Sven Torbjorn Ohlund (928584772) Appointed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TIME OUT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIME OUT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME OUT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 27 |
View Report |
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Born in Oct 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIME OUT GROUP PLC | Active - Accounts Filed | View Report |
LEANWORKS LTD | Dormant | View Report |
TIME OUT GROUP MC LIMITED | Active - Accounts Filed | View Report |
TIME OUT GROUP BC LIMITED | Active - Accounts Filed | View Report |
TIME OUT DIGITAL LIMITED | Active - Accounts Filed | View Report |
TIME OUT ENGLAND LIMITED | Active - Accounts Filed | View Report |
TIME OUT INTERNATIONAL LIMITED | Company is dissolved | View Report |
TIME OUT MAGAZINE LIMITED | Company is dissolved | View Report |
TIME OUT NOMINEES LIMITED | Company is dissolved | View Report |
TIME OUT MARKET LIMITED | Active - Accounts Filed | View Report |
TIME OUT MARKET CENTRAL LONDON LIMITED | In Liquidation | View Report |
TIME OUT MARKET LONDON LIMITED | Active - Accounts Filed | View Report |
TIME OUT MARKET LONDON LIMITED | Active - Accounts Filed | View Report |
TIME OUT NEW YORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2023 | Event: New Board Member Sven Torbjorn Ohlund (928584772) Appointed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 08/04/2022 | Event: New Accounts filed |
Date: 12/11/2021 | Event: New Board Member Sven Torbjorn Ohlund (928584772) Appointed |
Date: 09/11/2021 | Event: New Board Member Sven Torbjorn Ohlund (928916428) Appointed |
Date: 09/11/2021 | Event: New Board Member Sven Torbjorn Ohlund (928916428) Appointed |
Date: 09/11/2021 | Event: Julio Bruno Castellanos (920786641) has left the board |
Date: 09/11/2021 | Event: Julio Bruno Castellanos (920786641) has left the board |
Date: 09/11/2021 | Event: New Board Member Sven Torbjorn Ohlund (928916428) Appointed |
Date: 09/11/2021 | Event: Julio Bruno Castellanos (920786641) has left the board |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: Change in Reg. Office |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 04/08/2020 | Event: Adam Silver (916062898) has left the board |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 11/05/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Board Member Adam Silver (916062898) Appointed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: Change in Reg. Office |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: New Board Member Julio Bruno Castellanos (920786641) Appointed |
Date: 09/05/2016 | Event: Matthew James White (906140962) has left the board |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 07/09/2015 | Event: Anthony Michael Manton Elliott (904095062) has left the board |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 29/07/2014 | Event: Change in Reg. Office |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 03/10/2013 | Event: Aksel Van Der Wal (917298988) has left the board |
Date: 23/09/2013 | Event: New Board Member Matthew James White (906140962) Appointed |
Date: 27/05/2013 | Event: New Annual Return filed |
Date: 25/03/2013 | Event: New Board Member Aksel Van Der Wal (917298988) Appointed |
Date: 09/11/2012 | Event: Paul Rakkar (914679651) has left the board |
Date: 12/10/2012 | Event: New Accounts filed |
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