| Company Name | Time Out Market London Limited |
|---|---|
| Company Status | Active |
| Company Number | 10359194 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2016(5 years, 11 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 Julio Bruno Castellanos |
|---|---|
| Date of Birth | February 1965 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 05 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Wicklow Street London WC1X 9JY |
| Director Name | Mr Didier Jean Michel Souillat |
|---|---|
| Date of Birth | January 1966 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| 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 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2018(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Wicklow Street London WC1X 9JY |
| Director Name | Mr Sven Torbjorn Ohlund |
|---|---|
| Date of Birth | November 1963 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 29 October 2021(5 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Chief Executive |
| Country of Residence | Switzerland |
| Correspondence Address | 172 Drury Lane 1st Floor London WC2B 5QR |
| Director Name | Mr Richard David Boult |
|---|---|
| Date of Birth | August 1965 (Born 57 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 57 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 Adam Silver |
|---|---|
| Date of Birth | April 1975 (Born 47 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 | England |
| Correspondence Address | 77 Wicklow Street London WC1X 9JY |
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 | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (7 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 September 2021 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 18 September 2022 (1 month from now) |
Filing History
| 5 November 2021 | Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 (1 page) |
|---|---|
| 5 November 2021 | Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021 (2 pages) |
| 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 | Termination of appointment of Richard David Boult as a director on 29 March 2018 (1 page) |
| 29 March 2018 | Appointment of Mr Adam Silver as a director on 29 March 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) |
| 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 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 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
Statement of capital on 2016-09-05
|
| 5 September 2016 | Incorporation
Statement of capital on 2016-09-05
|