Time Out Market London Limited

Company Name	Time Out Market London Limited
Directors	Sven Torbjorn Ohlund and Matthew Pritchard
Company Status	Active
Company Number	10359194
Category	Private Limited Company
Incorporation Date	5 September 2016(7 years, 7 months ago)

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(5 years, 1 month 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(7 years 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 Richard David Boult
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Wicklow Street London WC1X 9JY

Director Name	Mr Julio Bruno Castellanos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172 Drury Lane 1st Floor London WC2B 5QR

Director Name	Mr Didier Jean Michel Souillat
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	29 March 2018(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 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(6 years, 2 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	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

29 November 2022	Delivered on: 1 December 2022 Persons entitled: Crestline Direct Finance, L.P. Classification: A registered charge Particulars: Each chargor charges, by way of first legal mortgage, its real property. Real property is defined as any present or future freehold or leasehold or immovable property and any other interest in land or buildings and any rights relating thereto in which any chargor has an interest. For more details, please refer to the instrument. Outstanding

29 November 2022

Delivered on: 1 December 2022
Persons entitled: Crestline Direct Finance, L.P.

Classification: A registered charge
Particulars: Each chargor charges, by way of first legal mortgage, its real property. Real property is defined as any present or future freehold or leasehold or immovable property and any other interest in land or buildings and any rights relating thereto in which any chargor has an interest. For more details, please refer to the instrument.
Outstanding

Filing History

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)
14 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
24 August 2023	Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023 (2 pages)
6 April 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (17 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)
6 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
5 December 2022	Memorandum and Articles of Association (25 pages)
5 December 2022	Resolutions RES13 ‐ Entry of company int documents approved/directors auth to approve/any two auth signatories or any one director authorised to execute obligations/director or secretary auth to sign doc/benefit of the members 17/11/2022 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 December 2022	Registration of charge 103591940001, 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 Market Limited as a person with significant control on 10 June 2021 (2 pages)
15 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (2 pages)
31 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (17 pages)
31 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (112 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)
24 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 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)
23 December 2020	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
1 December 2020	Full accounts made up to 31 December 2019 (19 pages)
4 September 2020	Confirmation statement made on 4 September 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 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (20 pages)
5 October 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (20 pages)
29 March 2018	Appointment of Mr Adam Silver as a director on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of Richard David Boult as a director on 29 March 2018 (1 page)
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)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
6 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
6 September 2016	Director's details changed for Julio Bruno Castellano on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Julio Bruno Castellano on 5 September 2016 (2 pages)
5 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-05 GBP 1 (26 pages)
5 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-05 GBP 1 (26 pages)