TIME OUT MARKET LIMITED

Key Data

Status

Active

Company No.

09550826

Incorporation date

20/04/2015

Size

Audit Exemption Subsidiary

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

15/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (2 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (112 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (20 pages)

13/05/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

01/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

01/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (2 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (84 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (20 pages)

03/05/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

06/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (100 pages)

06/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (21 pages)

01/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (2 pages)

01/12/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (124 pages)

01/12/2023

Amended audit exemption subsidiary accounts made up to 2022-06-30

View PDF (22 pages)

16/10/2023

Appointment of Mr Matthew Robert Phillip Pritchard as a director on 2023-10-01

View PDF (2 pages)

10/10/2023

Termination of appointment of Patrick Noel Foley as a director on 2023-09-30

View PDF (1 pages)

24/08/2023

Director's details changed for Mr Sven Torbjorn Ohlund on 2023-08-01

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (2 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (124 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (21 pages)

14/12/2022

Satisfaction of charge 095508260003 in full

View PDF (4 pages)

14/12/2022

Satisfaction of charge 095508260001 in full

View PDF (4 pages)

14/12/2022

Satisfaction of charge 095508260002 in full

View PDF (4 pages)

14/12/2022

Satisfaction of charge 095508260004 in full

View PDF (4 pages)

05/12/2022

Memorandum and Articles of Association

View PDF (31 pages)

05/12/2022

Resolutions

View PDF (4 pages)

02/12/2022

Registration of charge 095508260005, created on 2022-11-29

View PDF (8 pages)

02/12/2022

Registration of charge 095508260006, created on 2022-11-29

View PDF (86 pages)

02/12/2022

Registration of charge 095508260007, created on 2022-11-29

View PDF (137 pages)

14/11/2022

Appointment of Mr Patrick Noel Foley as a director on 2022-11-14

View PDF (2 pages)

14/11/2022

Termination of appointment of Didier Jean Michel Souillat as a director on 2022-11-14

View PDF (1 pages)

03/11/2022

Change of details for Time Out Group Bc Ltd as a person with significant control on 2021-06-10

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foley, Patrick Noel	Director	14/11/2022 - 30/09/2023	21
Bruno Castellanos, Julio	Director	20/11/2015 - 29/10/2021	13
Rose, Stuart Alan Ransom	Director	23/11/2015 - 24/02/2021	15
Vadaneaux, Victor Alexander	Director	29/07/2015 - 30/06/2017	12
Souillat, Didier Jean Michel	Director	22/02/2016 - 14/11/2022	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About TIME OUT MARKET LIMITED

TIME OUT MARKET LIMITED is an(a) Active company incorporated on 20/04/2015 with the registered office located at 172 Drury Lane 1st Floor, London WC2B 5QR. There are currently 2 active directors 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 MARKET LIMITED?

TIME OUT MARKET LIMITED is currently Active. It was registered on 20/04/2015 .

Where is TIME OUT MARKET LIMITED located?

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

What does TIME OUT MARKET LIMITED do?

TIME OUT MARKET LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for TIME OUT MARKET LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-14 with no updates.