TIME OUT MAGAZINE LIMITED

Q: What is the latest filing for TIME OUT MAGAZINE LIMITED?

The latest filing was on 05/04/2022: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

01/08/1969

Size

Dormant

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1969)

05/04/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2022

Application to strike the company off the register

View PDF (1 pages)

05/11/2021

Appointment of Mr Sven Torbjorn Ohlund as a director on 2021-10-29

View PDF (2 pages)

05/11/2021

Termination of appointment of Julio Bruno Castellanos as a director on 2021-10-29

View PDF (1 pages)

18/08/2021

Satisfaction of charge 12 in full

View PDF (1 pages)

16/06/2021

Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 2021-06-16

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

21/12/2020

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

31/07/2020

Termination of appointment of Adam Silver as a director on 2020-07-31

View PDF (1 pages)

11/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/09/2018

Appointment of Mr Adam Silver as a director on 2018-09-24

View PDF (2 pages)

25/09/2018

Rectified The TM01 was removed from the public register on 26/11/2018 as it was invalid or ineffective.

View PDF (0 pages)

24/09/2018

Rectified The AP01 was removed from the public register on 12 November 2018 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

13/07/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

23/01/2018

Director's details changed for Mr Julio Bruno Castellanos on 2018-01-23

View PDF (2 pages)

19/12/2017

Registered office address changed from , 4th Floor 125 Shaftesbury Avenue, London, WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 2017-12-19

View PDF (1 pages)

29/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

21/12/2016

Termination of appointment of Noel Justin Penzer as a director on 2016-12-21

View PDF (1 pages)

21/12/2016

Appointment of Mr Julio Bruno Castellanos as a director on 2016-12-21

View PDF (2 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

06/05/2016

Termination of appointment of Matthew James White as a director on 2016-04-30

View PDF (2 pages)

04/05/2016

Appointment of Noel Justin Penzer as a director on 2016-04-22

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

26/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

24/10/2014

Auditor's resignation

View PDF (3 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

25/07/2014

Registered office address changed from , Universal House 251-255 Tottenham Court Road, London, W1T 7AB on 2014-07-25

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

01/10/2013

Termination of appointment of Aksel Van Der Wal as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

19/09/2013

Appointment of Mr Matthew James White as a director

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

15/11/2012

Termination of appointment of Aksel Van Der Wal as a director

View PDF (1 pages)

14/11/2012

Appointment of Aksel Van Der Wal as a director

View PDF (3 pages)

09/11/2012

Appointment of Aksel Van Der Wal as a director

View PDF (3 pages)

07/11/2012

Termination of appointment of Paul Rakkar as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/08/2012

Termination of appointment of David King as a director

View PDF (1 pages)

27/04/2012

Appointment of Mr David John King as a director

View PDF (3 pages)

25/04/2012

Appointment of Mr Paul Rakkar as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of Mark Elliott as a director

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (3 pages)

19/01/2012

Full accounts made up to 2010-12-31

View PDF (19 pages)

23/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (3 pages)

23/03/2011

Director's details changed for Mark Elliott on 2011-03-23

View PDF (2 pages)

02/02/2011

Statement of company's objects

View PDF (2 pages)

07/12/2010

Resolutions

View PDF (11 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (12 pages)

01/12/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/11/2010

Registered office address changed from , Universal House, 251-255 Tottenham Court Road, London, W1P 0AB on 2010-11-16

View PDF (1 pages)

06/09/2010

Termination of appointment of Anthony Elliott as a director

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

31/12/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

06/04/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

15/10/2008

Director appointed mark elliott

View PDF (1 pages)

11/06/2008

Appointment terminated director and secretary richard waterlow

View PDF (1 pages)

19/03/2008

Appointment terminated director david pepper

View PDF (1 pages)

19/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

27/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

08/11/2006

Director resigned

View PDF (1 pages)

10/10/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2006

Full accounts made up to 2006-01-31

View PDF (19 pages)

22/08/2006

New director appointed

View PDF (2 pages)

03/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/01/2006

Director resigned

View PDF (1 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

03/03/2005

Return made up to 23/02/05; full list of members

View PDF (8 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

24/03/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

16/01/2004

New director appointed

View PDF (3 pages)

29/07/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

27/05/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

17/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

20/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

12/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2001

Full accounts made up to 2001-01-31

View PDF (18 pages)

16/06/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

21/09/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

19/04/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

21/06/1999

Full accounts made up to 1999-01-31

View PDF (18 pages)

17/04/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

19/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

15/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/12/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

04/12/1997

Delivery ext'd 3 mth 31/01/97

View PDF (1 pages)

14/04/1997

Return made up to 23/02/97; no change of members

View PDF (4 pages)

03/03/1997

Full accounts made up to 1996-01-31

View PDF (16 pages)

03/12/1996

Delivery ext'd 3 mth 31/01/96

View PDF (1 pages)

01/03/1996

Return made up to 23/02/96; full list of members

View PDF (6 pages)

26/07/1995

Full accounts made up to 1995-01-31

View PDF (16 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

15/02/1995

Return made up to 23/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

02/12/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

01/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

23/02/1994

Return made up to 23/02/94; no change of members

View PDF (0 pages)

14/02/1994

Registered office changed on 14/02/94 from: tower house, 8-14 southampton street, london., WC2E 7HD

View PDF (0 pages)

05/09/1993

Full accounts made up to 1993-01-31

View PDF (16 pages)

15/02/1993

Return made up to 23/02/93; full list of members

View PDF (0 pages)

29/10/1992

Full accounts made up to 1992-01-31

View PDF (16 pages)

20/03/1992

Return made up to 23/02/92; no change of members

View PDF (0 pages)

05/12/1991

Full accounts made up to 1991-01-31

View PDF (16 pages)

05/09/1991

Return made up to 23/02/91; no change of members

View PDF (0 pages)

13/12/1990

Full accounts made up to 1990-01-31

View PDF (16 pages)

13/12/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

13/08/1990

Return made up to 23/02/90; full list of members

View PDF (0 pages)

13/08/1990

Director resigned

View PDF (0 pages)

02/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/12/1989

Full accounts made up to 1989-01-31

View PDF (13 pages)

27/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/06/1989

Memorandum and Articles of Association

View PDF (22 pages)

17/05/1989

Return made up to 28/03/89; full list of members

View PDF (0 pages)

18/04/1989

Resolutions

View PDF (12 pages)

12/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1989

Full accounts made up to 1988-01-31

View PDF (13 pages)

03/02/1989

Return made up to 31/12/88; full list of members

View PDF (8 pages)

10/10/1988

Memorandum and Articles of Association

View PDF (11 pages)

24/08/1988

Certificate of change of name

View PDF (2 pages)

14/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1988

£ sr 10@1

View PDF (0 pages)

02/06/1988

Resolutions

View PDF (0 pages)

12/05/1988

Memorandum and Articles of Association

View PDF (4 pages)

17/03/1988

New director appointed

View PDF (0 pages)

18/11/1987

Return made up to 11/11/87; full list of members

View PDF (5 pages)

08/10/1987

Full accounts made up to 1987-01-31

View PDF (13 pages)

20/08/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

16/07/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/11/1986

Full accounts made up to 1986-01-31

View PDF (13 pages)

11/01/1986

Accounts made up to 1985-01-31

View PDF (10 pages)

11/01/1986

Annual return made up to 18/12/85

View PDF (4 pages)

19/03/1985

Annual return made up to 15/10/84

View PDF (6 pages)

02/03/1985

Accounts made up to 1984-01-31

View PDF (10 pages)

27/07/1983

Accounts made up to 1983-01-31

View PDF (9 pages)

27/07/1983

Annual return made up to 31/12/82

View PDF (8 pages)

14/05/1983

Accounts made up to 1982-01-31

View PDF (7 pages)

29/07/1982

Annual return made up to 31/12/81

View PDF (7 pages)

19/11/1981

Annual return made up to 31/12/80

View PDF (8 pages)

03/02/1981

Accounts made up to 1980-01-31

View PDF (6 pages)

14/11/1980

Annual return made up to 31/12/79

View PDF (8 pages)

28/09/1978

Accounts made up to 1978-01-31

View PDF (5 pages)

03/04/1978

Accounts made up to 1976-07-31

View PDF (4 pages)

01/11/1976

Accounts made up to 1975-07-31

View PDF (4 pages)

11/12/1975

Accounts made up to 1974-07-31

View PDF (5 pages)

25/10/1974

Accounts made up to 2073-07-31

View PDF (6 pages)

01/08/1969

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2020

Last accounts made up to

31/12/2019View PDF

Confirmation

Last statement dated

31/12/2019View PDF

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Financial Ratios

TIME OUT MAGAZINE LIMITED has not submitted financial statements

TIME OUT MAGAZINE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About TIME OUT MAGAZINE LIMITED

TIME OUT MAGAZINE LIMITED is a Dissolved company incorporated on 01/08/1969 with the registered office located at 172 Drury Lane 1st Floor, London WC2B 5QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIME OUT MAGAZINE LIMITED?

TIME OUT MAGAZINE LIMITED is currently Dissolved. It was registered on 01/08/1969 and dissolved on 05/04/2022.

Where is TIME OUT MAGAZINE LIMITED located?

TIME OUT MAGAZINE LIMITED is registered at 172 Drury Lane 1st Floor, London WC2B 5QR.

What does TIME OUT MAGAZINE LIMITED do?

TIME OUT MAGAZINE LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for TIME OUT MAGAZINE LIMITED?

The latest filing was on 05/04/2022: Final Gazette dissolved via voluntary strike-off.