Time Out Market Limited

Company Name	Time Out Market Limited
Directors	Sven Torbjorn Ohlund and Matthew Pritchard
Company Status	Active
Company Number	09550826
Category	Private Limited Company
Incorporation Date	20 April 2015(9 years ago)
Previous Name	Time Out Mercado Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Sven Torbjorn Ohlund
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	29 October 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Executive
Country of Residence	Monaco
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Matthew Pritchard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(8 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	172 First Floor, Drury Lane London WC2B 5QR

Director Name	Mr David Goulden Brickell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	Mr Alexander Fiske Collins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 April 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	Mr Victor Alexander Vadaneaux
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 July 2015(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2017)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	64 Barkston Gardens London SW5 0EL

Director Name	Mr Julio Bruno Castellanos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 November 2015(7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 October 2021)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Mr Stuart Alan Ransom Rose
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(7 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 25 February 2021)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	58 Guildford Street Chertsey Surrey KT16 9BE

Director Name	Mr Didier Jean Michel Souillat
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 February 2016(10 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Mr Sam Hamilton Thackara Fenton-Whittet
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(2 years, 4 months after company formation)
Appointment Duration	10 months (resigned 18 July 2018)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	Mr Adam Silver
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	Mr Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2022(7 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

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	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

29 November 2022	Delivered on: 2 December 2022 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Particulars: (1) trade mark registered in european community mark with case reference: T8493071EM, and official number: 014539399.. (2) trade mark registered in european community mark with case reference: T8500665EM, and official number: 014868699.. for further details of intellectual property rights charged please see the deed. Outstanding
29 November 2022	Delivered on: 2 December 2022 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Particulars: Each grantor hereby pledges and assigns to the collateral agent... For the benefit of the secured parties, a continuing security interest in... All general intangibles (including, without limitation, all... Intellectual property and licenses). Outstanding
29 November 2022	Delivered on: 2 December 2022 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Particulars: The grantor hereby pledges... To the collateral agent, for the benefit of the secured parties, a security interest in.... The trademark collateral. For more details, please refer to the instrument. Outstanding
20 October 2021	Delivered on: 22 October 2021 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
14 June 2019	Delivered on: 26 June 2019 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
12 March 2019	Delivered on: 13 March 2019 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
28 November 2017	Delivered on: 7 December 2017 Persons entitled: Glas Trust Coporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

1 December 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (124 pages)
1 December 2023	Amended audit exemption subsidiary accounts made up to 30 June 2022 (22 pages)
1 December 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
1 December 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (2 pages)
16 October 2023	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023 (2 pages)
10 October 2023	Termination of appointment of Patrick Noel Foley as a director on 30 September 2023 (1 page)
24 August 2023	Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023 (2 pages)
4 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
6 April 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (21 pages)
6 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
6 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (124 pages)
6 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (2 pages)
14 December 2022	Satisfaction of charge 095508260001 in full (4 pages)
14 December 2022	Satisfaction of charge 095508260004 in full (4 pages)
14 December 2022	Satisfaction of charge 095508260003 in full (4 pages)
14 December 2022	Satisfaction of charge 095508260002 in full (4 pages)
5 December 2022	Resolutions RES13 ‐ Re: entry into various documents be approved / directors have authority to approve the terms and transactions of the documents / company business 17/11/2022 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 December 2022	Memorandum and Articles of Association (31 pages)
2 December 2022	Registration of charge 095508260005, created on 29 November 2022 (8 pages)
2 December 2022	Registration of charge 095508260006, created on 29 November 2022 (86 pages)
2 December 2022	Registration of charge 095508260007, created on 29 November 2022 (137 pages)
14 November 2022	Termination of appointment of Didier Jean Michel Souillat as a director on 14 November 2022 (1 page)
14 November 2022	Appointment of Mr Patrick Noel Foley as a director on 14 November 2022 (2 pages)
3 November 2022	Change of details for Time Out Group Bc Ltd as a person with significant control on 10 June 2021 (2 pages)
13 May 2022	Current accounting period extended from 29 June 2022 to 30 June 2022 (1 page)
3 May 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 29/06/21 (2 pages)
31 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (112 pages)
31 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (24 pages)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 29/06/21 (3 pages)
11 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2021	Statement of capital following an allotment of shares on 20 October 2021 EUR 11,476,323 GBP 23.529 (5 pages)
5 November 2021	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021 (2 pages)
5 November 2021	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 (1 page)
22 October 2021	Registration of charge 095508260004, created on 20 October 2021 (27 pages)
16 June 2021	Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021 (1 page)
4 May 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
1 March 2021	Termination of appointment of Stuart Alan Ransom Rose as a director on 25 February 2021 (1 page)
29 December 2020	Current accounting period extended from 31 December 2020 to 29 June 2021 (1 page)
23 December 2020	Current accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (28 pages)
31 July 2020	Termination of appointment of Adam Silver as a director on 31 July 2020 (1 page)
2 July 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
26 June 2019	Registration of charge 095508260003, created on 14 June 2019 (38 pages)
28 May 2019	Appointment of Mr Adam Silver as a director on 28 May 2019 (2 pages)
10 May 2019	Full accounts made up to 31 December 2018 (28 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
13 March 2019	Registration of charge 095508260002, created on 12 March 2019 (33 pages)
21 July 2018	Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 18 July 2018 (1 page)
27 June 2018	Full accounts made up to 31 December 2017 (28 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with updates (6 pages)
23 January 2018	Director's details changed for Mr Didier Jean Michel Souillat on 23 January 2018 (2 pages)
23 January 2018	Director's details changed for Julio Bruno Castellanos on 23 January 2018 (2 pages)
27 December 2017	Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD United Kingdom to 77 Wicklow Street London WC1X 9JY on 27 December 2017 (1 page)
7 December 2017	Registration of charge 095508260001, created on 28 November 2017 (31 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
18 September 2017	Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director on 15 September 2017 (2 pages)
18 September 2017	Termination of appointment of Alexander Fiske Collins as a director on 15 September 2017 (1 page)
18 September 2017	Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director on 15 September 2017 (2 pages)
18 September 2017	Termination of appointment of Alexander Fiske Collins as a director on 15 September 2017 (1 page)
12 July 2017	Termination of appointment of Victor Alexander Vadaneaux as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Victor Alexander Vadaneaux as a director on 30 June 2017 (1 page)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
28 December 2016	Full accounts made up to 31 December 2015 (24 pages)
28 December 2016	Full accounts made up to 31 December 2015 (24 pages)
17 October 2016	Second filed SH01 - 08/06/16 Statement of Capital eur 11476323 08/06/16 Statement of Capital gbp 23.529 (8 pages)
17 October 2016	Second filed SH01 - 08/06/16 Statement of Capital eur 11476323 08/06/16 Statement of Capital gbp 23.529 (8 pages)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
8 June 2016	Statement of capital following an allotment of shares on 8 June 2016 EUR 11,476,323 GBP 20.002 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016 ANNOTATION Clarification a second filed SH01 registered on 17/10/2016. (6 pages)
8 June 2016	Statement of capital following an allotment of shares on 8 June 2016 EUR 11,476,323 GBP 20.002 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016 ANNOTATION Clarification a second filed SH01 registered on 17/10/2016. (6 pages)
8 June 2016	Statement of capital following an allotment of shares on 8 June 2016 EUR 11,476,323 GBP 20.002 (5 pages)
1 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders (9 pages)
1 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders (9 pages)
24 May 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 May 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2016	Statement of capital following an allotment of shares on 16 May 2016 EUR 11,476,323 GBP 20 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 16 May 2016 EUR 11,476,323 GBP 20 (4 pages)
7 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 29 March 2016 EUR 11,076,323 GBP 20 (4 pages)
29 March 2016	Statement of capital following an allotment of shares on 29 March 2016 EUR 11,076,323 GBP 20 (4 pages)
16 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 07/01/2016 (7 pages)
16 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 22/02/2016 (7 pages)
16 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 07/01/2016 (7 pages)
16 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 22/02/2016 (7 pages)
2 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (3 pages)
2 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 22 February 2016 EUR 6,448,658 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2016. (5 pages)
22 February 2016	Appointment of Mr Didier Jean Michel Souillat as a director on 22 February 2016 (2 pages)
22 February 2016	Appointment of Mr Didier Jean Michel Souillat as a director on 22 February 2016 (2 pages)
22 February 2016	Resolutions RES13 ‐ Company name change 27/01/2016 (3 pages)
22 February 2016	Resolutions RES13 ‐ Company name change 27/01/2016 RES13 ‐ Company name change 27/01/2016 (3 pages)
22 February 2016	Statement of capital following an allotment of shares on 22 February 2016 EUR 6,448,658 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2016. (5 pages)
12 February 2016	Company name changed time out mercado LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
12 February 2016	Company name changed time out mercado LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
19 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 7 January 2016 EUR 6,448,658 GBP 20 (5 pages)
7 January 2016	Statement of capital following an allotment of shares on 7 January 2016 EUR 6,448,658 GBP 20 (5 pages)
31 December 2015	Sub-division of shares on 8 December 2015 (6 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 08/12/2015 (29 pages)
31 December 2015	Resolutions RES13 ‐ Subdivision 08/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 December 2015	Particulars of variation of rights attached to shares (2 pages)
31 December 2015	Sub-division of shares on 8 December 2015 (6 pages)
31 December 2015	Particulars of variation of rights attached to shares (2 pages)
10 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Julio Bruno Castellanos (6 pages)
10 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Julio Bruno Castellanos (6 pages)
24 November 2015	Appointment of The Lord Rose of Monewden Stuart Alan Ransom Rose as a director on 24 November 2015 (2 pages)
24 November 2015	Appointment of The Lord Rose of Monewden Stuart Alan Ransom Rose as a director on 24 November 2015 (2 pages)
20 November 2015	Appointment of Mr Julio Bruno Castellanos as a director on 20 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2015 (3 pages)
20 November 2015	Appointment of Mr Julio Bruno Castellanos as a director on 20 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/12/2015 (3 pages)
1 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 20 EUR 6,448,658 (5 pages)
1 September 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 20 EUR 6,448,658 (5 pages)
3 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 August 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 20 EUR 5,366,658 (5 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to issue new class of shares 22/05/2015 (2 pages)
3 August 2015	Statement of capital following an allotment of shares on 14 July 2015 GBP 20 EUR 5,366,658 (5 pages)
3 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Authorised to issue new class of shares 22/05/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 July 2015	Termination of appointment of David Goulden Brickell as a director on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of David Goulden Brickell as a director on 30 July 2015 (1 page)
30 July 2015	Appointment of Mr Victor Alexander Vadaneaux as a director on 29 July 2015 (2 pages)
30 July 2015	Appointment of Mr Victor Alexander Vadaneaux as a director on 29 July 2015 (2 pages)
20 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-20 GBP 2 (23 pages)
20 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-20 GBP 2 (23 pages)

Time Out Market Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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