TIME OUT GROUP PLC
172 DRURY LANE, 1ST FLOOR, LONDON WC2B 5QR- Active
- Public Limited Company
- Company No. 07440171
- Last Updated: 01 Mar 2024
Company Profile
TIME OUT GROUP PLC was incorporated on Monday, November 15, 2010 as a Public Limited Company with registered address in LONDON. TIME OUT GROUP PLC has the status: Active and it's listed in the following category: Public relations and communications activities. This Public Limited Company has been operating for 14 years 3 months and 10 days.
| Name | TIME OUT GROUP PLC |
|---|---|
| Company number | 07440171 |
| Company type | Public Limited Company |
| Incorporation date | 15 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
172 DRURY LANE 1ST FLOOR LONDON WC2B 5QR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oakley Capital Investment Limited 11 Bermudiana Road, 5 Floor |
Dates: Thursday, December 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Paul Harold Stevenson Nationality: British,Canadian |
Dates: Monday, July 24, 2017 - Thursday, December 28, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Peter Adam Daiches Dubens Nationality: British |
Dates: Monday, July 24, 2017 - Thursday, December 28, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Ian Patrick Pilgrim Nationality: British |
Dates: Monday, July 24, 2017 - Thursday, December 28, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIME OUT GROUP PLC | 15 Nov 2010 |
| TIME OUT GROUP LIMITED | 08 Jun 2016 |