TIME OUT MARKET LIMITED
Active - Accounts Filed
General Information
NAME
TIME OUT MARKET LIMITED
COMPANY NUMBER
09550826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56103 -
Take-away food shops and mobile food stands
INCORPORATION DATE
20/04/2015
(9 years and 7 months old)
WEBSITE
www.timeout.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/04/2015
12/02/2016
TIME OUT MERCADO LIMITED
LONDON
WC2B 5QR
Telephone: 02078133000
TPS: No
77 Wicklow Street
London
WC1X 9JY
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 GROUP BC LIMITED | Active - Accounts Filed | View Report |
| TIME OUT MARKET LIMITED | Active - Accounts Filed | View Report |
| TIME OUT MARKET CENTRAL LONDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
Credit Risk Overview
Want to learn more about TIME OUT MARKET 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 MARKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME OUT MARKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2021 - Present (3years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
29/10/2021 - Present (3years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
20/04/2015 - Present (9 years and 7 months) Born in Apr 1975 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
20/04/2015 - Present (9 years and 7 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 33 |
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 |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Matthew Robert Phillip Pritchard (919296764) Appointed |
| 12/10/2023 | Patrick Noel Foley (924366886) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 16/11/2022 | Didier Jean Michel Souillat (908942881) has left the board |
| 16/11/2022 | New Board Member Patrick Noel Foley (924366886) Appointed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 30/03/2022 | New Accounts filed |
| 12/11/2021 | New Board Member Sven Torbjorn Ohlund (928584772) Appointed |
| 09/11/2021 | Julio Bruno Castellanos (920156943) has left the board |
| 09/11/2021 | New Board Member Sven Torbjorn Ohlund (928916761) Appointed |
| 09/11/2021 | Julio Bruno Castellanos (920156943) has left the board |
| 09/11/2021 | New Board Member Sven Torbjorn Ohlund (928916761) Appointed |
| 09/11/2021 | Julio Bruno Castellanos (920156943) has left the board |
| 09/11/2021 | New Board Member Sven Torbjorn Ohlund (928916761) Appointed |
| 18/06/2021 | Change in Reg. Office |
| 08/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 04/08/2020 | Adam Silver (916062898) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Adam Silver (916062898) Appointed |
| 15/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 25/07/2018 | Sam Hamilton Thackara Fenton-Whittet (923799880) has left the board |
| 30/06/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 29/12/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Sam Hamilton Thackara Fenton-Whittet (923799880) Appointed |
| 20/09/2017 | Alexander Fiske Collins (913588452) has left the board |
| 14/07/2017 | Victor Alexander Vadaneaux (911282575) has left the board |
| 05/05/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 24/02/2016 | New Board Member Didier Jean Michel Souillat (908942881) Appointed |
| 24/02/2016 | New Board Member Didier Jean Michel Souillat (908942881) Appointed |
| 14/12/2015 | Julio Bruno Castellanos (920286349) has left the board |
| 14/12/2015 | New Board Member Julio Bruno Castellanos (920156943) Appointed |
| 26/11/2015 | New Board Member Stuart Alan Ransom Rose (920295094) Appointed |
| 24/11/2015 | New Board Member Julio Bruno Castellanos (920286349) Appointed |
| 03/08/2015 | New Board Member Victor Alexander Vadaneaux (911282575) Appointed |
| 03/08/2015 | David Goulden Brickell (912568195) has left the board |
| 23/04/2015 | New Board Member Alexander Fiske Collins (913588452) Appointed |
| 23/04/2015 | New Board Member David Goulden Brickell (912568195) Appointed |
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