Time Out International Limited

Company Name	Time Out International Limited
Company Status	Dissolved
Company Number	04666309
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)
Dissolution Date	5 April 2022 (2 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sven Torbjorn Ohlund
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Closed
Appointed	29 October 2021(18 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 05 April 2022)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Anthony Michael Manton Elliott
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Marlborough Place London NW8 0PT

Director Name	Michael William Hardwick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	45 High Road Cookham Maidenhead Berkshire SL6 9HR

Director Name	Mr Richard John Waterlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Redston Road Crouch End London N8 7HG

Secretary Name	Mr Richard John Waterlow
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Redston Road Crouch End London N8 7HG

Director Name	Ms Catherine Runciman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mall Studios Tasker Road London NW3 2YS

Director Name	Aksel Van Der Wal
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 March 2013(10 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Universal House 251 - 255 Tottenham Court Road London W1T 7AB

Director Name	Mr Matthew James White
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Noel Justin Penzer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(13 years, 2 months after company formation)
Appointment Duration	8 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 125 Shaftesbury Avenue London WC2H 8AD

Director Name	Mr Julio Bruno Castellanos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 December 2016(13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Mr Adam Silver
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Wicklow Street London WC1X 9JY

Contact

Website	www.timeout.com

Location

Registered Address	172 Drury Lane 1st Floor London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

23 November 2010	Delivered on: 4 December 2010 Persons entitled: Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (The "Note Security Agent") Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
26 October 2005	Delivered on: 27 October 2005 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 October 2005	Delivered on: 27 October 2005 Satisfied on: 27 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
8 April 2003	Delivered on: 25 April 2003 Satisfied on: 3 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 December 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
6 August 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 July 2020	Termination of appointment of Adam Silver as a director on 31 July 2020 (1 page)
11 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 September 2018	Appointment of Mr Adam Silver as a director on 24 September 2018 (2 pages)
13 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 January 2018	Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018 (2 pages)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
19 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
21 December 2016	Termination of appointment of Noel Justin Penzer as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Noel Justin Penzer as a director on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr Julio Bruno Castellanos as a director on 21 December 2016 (2 pages)
21 December 2016	Appointment of Mr Julio Bruno Castellanos as a director on 21 December 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
23 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (3 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
6 May 2016	Termination of appointment of Matthew James White as a director on 30 April 2016 (2 pages)
4 May 2016	Appointment of Noel Justin Penzer as a director on 22 April 2016 (3 pages)
4 May 2016	Appointment of Noel Justin Penzer as a director on 22 April 2016 (3 pages)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (3 pages)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (3 pages)
24 October 2014	Auditor's resignation (3 pages)
24 October 2014	Auditor's resignation (3 pages)
18 September 2014	Full accounts made up to 31 December 2013 (10 pages)
18 September 2014	Full accounts made up to 31 December 2013 (10 pages)
25 July 2014	Registered office address changed from Universal House 251 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Universal House 251 Tottenham Court Road London W1T 7AB to 4Th Floor 125 Shaftesbury Avenue London WC2H 8AD on 25 July 2014 (1 page)
21 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (3 pages)
21 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (3 pages)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
1 October 2013	Termination of appointment of Aksel Van Der Wal as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 September 2013	Appointment of Mr Matthew James White as a director (2 pages)
19 September 2013	Appointment of Mr Matthew James White as a director (2 pages)
31 July 2013	Termination of appointment of Catherine Runciman as a director (1 page)
31 July 2013	Termination of appointment of Catherine Runciman as a director (1 page)
23 April 2013	Appointment of Aksel Van Der Wal as a director (2 pages)
23 April 2013	Appointment of Aksel Van Der Wal as a director (2 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
30 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
19 January 2012	Full accounts made up to 31 December 2010 (13 pages)
19 January 2012	Full accounts made up to 31 December 2010 (13 pages)
23 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
2 February 2011	Statement of company's objects (2 pages)
2 February 2011	Statement of company's objects (2 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 breach of duties 23/11/2010 (11 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 breach of duties 23/11/2010 (11 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
1 December 2010	Full accounts made up to 31 December 2009 (15 pages)
1 December 2010	Full accounts made up to 31 December 2009 (15 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2010	Termination of appointment of Anthony Elliott as a director (1 page)
6 September 2010	Termination of appointment of Anthony Elliott as a director (1 page)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
31 December 2009	Full accounts made up to 31 December 2008 (17 pages)
31 December 2009	Full accounts made up to 31 December 2008 (17 pages)
3 April 2009	Return made up to 13/02/09; full list of members (3 pages)
3 April 2009	Return made up to 13/02/09; full list of members (3 pages)
23 December 2008	Full accounts made up to 31 December 2007 (17 pages)
23 December 2008	Full accounts made up to 31 December 2007 (17 pages)
1 July 2008	Return made up to 13/02/08; full list of members (6 pages)
1 July 2008	Return made up to 13/02/08; full list of members (6 pages)
11 June 2008	Appointment terminated director and secretary richard waterlow (1 page)
11 June 2008	Appointment terminated director and secretary richard waterlow (1 page)
5 June 2008	Director and secretary's change of particulars / richard waterlow / 01/02/2008 (1 page)
5 June 2008	Director and secretary's change of particulars / richard waterlow / 01/02/2008 (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (13 pages)
12 October 2007	Full accounts made up to 31 December 2006 (13 pages)
22 March 2007	Return made up to 13/02/07; full list of members (6 pages)
22 March 2007	Return made up to 13/02/07; full list of members (6 pages)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
10 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
10 October 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
19 September 2006	Full accounts made up to 31 January 2006 (12 pages)
19 September 2006	Full accounts made up to 31 January 2006 (12 pages)
21 February 2006	Return made up to 13/02/06; full list of members (7 pages)
21 February 2006	Return made up to 13/02/06; full list of members (7 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Particulars of mortgage/charge (7 pages)
9 August 2005	Full accounts made up to 31 January 2005 (12 pages)
9 August 2005	Full accounts made up to 31 January 2005 (12 pages)
3 March 2005	Return made up to 13/02/05; full list of members (7 pages)
3 March 2005	Return made up to 13/02/05; full list of members (7 pages)
3 December 2004	Full accounts made up to 31 January 2004 (12 pages)
3 December 2004	Full accounts made up to 31 January 2004 (12 pages)
12 March 2004	Return made up to 13/02/04; full list of members (7 pages)
12 March 2004	Return made up to 13/02/04; full list of members (7 pages)
9 December 2003	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
9 December 2003	Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Incorporation (14 pages)
13 February 2003	Incorporation (14 pages)

Time Out International Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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