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Summary

Affiliates

Contact details

Officers26

Events2

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

TIME OUT GROUP PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 15 Nov 2010 (14 years ago)

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Summary

NameTIME OUT GROUP PLC
Historical names
  • TIME OUT GROUP LIMITED
  • TIME OUT GROUP HC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07440171
LEI Code
  • 213800BWH4OF8S4R8K10
Incorporation Date15 Nov 2010 (14 years ago) / 1858 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
LEANW********

ActiveUnited Kingdom

TIME *******************

ActiveUnited Kingdom

FLYT *******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 172 DRURY LANE, 1ST FLOOR, WC2B 5QR

Officers

individual

IndividualUnited Kingdom

Ian Patrick Pilgrim

Person with significant control


Appointed on24 Jul 2017

Resigned on28 Dec 2023

Country of residenceBermuda

individual

IndividualUnited Kingdom

Peter Adam Daiches Dubens

Person with significant control


Appointed on24 Jul 2017

Resigned on28 Dec 2023

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Dubens, Peter Adam Daiches

Director


Appointed on15 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, John

Director


Appointed on11 Sep 2014

Resigned on30 Jun 2015

Country of residenceUk

individual

IndividualUnited Kingdom

Humphrey, Emma Louise

Secretary


Appointed on30 Jun 2022

individual

IndividualUnited Kingdom

Boult, Richard David

Secretary


Appointed on02 May 2016

Resigned on29 Mar 2018

Country of residenceEngland

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Events

Old value

08 Jun 2016

Name changeTIME OUT GROUP LIMITED

08 Jun 2016

Name changeTIME OUT GROUP HC LIMITED

Documents

DateNameTypeDocument
30 Jun 2022Termination secretary company with name termination dateTM02View
30 Jun 2022Appoint person secretary company with name dateAP03View
07 Jun 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges4
  • Outstanding4

Identification numbers

Data from the LEI register
  • 213800BWH4OF8S4R8K10
  • Legal nameTIME OUT GROUP PLC
  • Registration date24 Nov 2016
  • StatusActiveIssued
  • Other namesTIME OUT GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jan 2024
  • Next renewal05 Jan 2025

Related companies by officers

Frequently asked questions

Where is TIME OUT GROUP PLC's headquarters?

TIME OUT GROUP PLC's headquarters is located at ENGLAND, LONDON, 172 DRURY LANE, 1ST FLOOR, WC2B 5QR

What is TIME OUT GROUP PLC's industry?

TIME OUT GROUP PLC is in the industry of Public relations and communication activities

What year was TIME OUT GROUP PLC started?

TIME OUT GROUP PLC was started in 2010

What is the LEI number of TIME OUT GROUP PLC?

TIME OUT GROUP PLC LEI number is 213800BWH4OF8S4R8K10

Sources: Companies House