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Dato Capital United Kingdom

Time Out Magazine LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-12-31

Details

Company type Private Limited Company, Active
Company Number 00959388
Record last updated Sunday, November 7, 2021 6:46:18 AM UTC
Official Address 4 Floor 125 Shaftesbury Avenue Holborn And Covent Garden
There are 1,063 companies registered at this street
Postal Code WC2H8AD
Sector Publishing of consumer and business journals and periodicals

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Visits

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Directors

Document Type Publication date Download link
Registry Oct 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2021 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 25, 2014 Change of registered office address Change of registered office address
Registry Feb 27, 2014 Annual return Annual return
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 27, 2013 Annual return Annual return
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2012 Appointment of a person as Director 9593... Appointment of a person as Director 9593...
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Oct 30, 2012 Resignation of 2 people: one Finance Director, one Ceo and one Director (a man) Resignation of 2 people: one Finance Director, one Ceo and one Director (a man)
Registry Oct 30, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 31, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2012 Appointment of a man as Director 9593... Appointment of a man as Director 9593...
Registry Apr 25, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Annual return Annual return
Registry Feb 29, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Mar 23, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Statement of companies objects Statement of companies objects
Registry Dec 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Nov 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 30, 2010 Statement of satisfaction in full or in part of mortgage or charge 9593... Statement of satisfaction in full or in part of mortgage or charge 9593...
Registry Nov 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 30, 2010 Statement of satisfaction in full or in part of mortgage or charge 9593... Statement of satisfaction in full or in part of mortgage or charge 9593...
Registry Nov 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 16, 2010 Change of registered office address Change of registered office address
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Annual return Annual return
Registry Mar 19, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 31, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 11, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 19, 2008 Annual return Annual return
Registry Mar 19, 2008 Resignation of a director Resignation of a director
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2007 Annual return Annual return
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Oct 13, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Sep 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Aug 2, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2006 Annual return Annual return
Registry Mar 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2006 Resignation of a director Resignation of a director
Registry Dec 23, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 9593... Declaration of satisfaction in full or in part of a mortgage or charge 9593...
Registry Nov 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Annual return Annual return
Registry Jan 16, 2004 Appointment of a director Appointment of a director
Registry Dec 31, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Registry Feb 17, 2003 Appointment of a director Appointment of a director
Registry Feb 17, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 8, 2002 Annual accounts Annual accounts
Registry May 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 18, 2002 Annual return Annual return
Registry Mar 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Jun 16, 2001 Annual return Annual return
Financials Sep 21, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Annual return Annual return
Financials Jun 21, 1999 Annual accounts Annual accounts
Registry Apr 17, 1999 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Mar 19, 1998 Annual return Annual return
Registry Dec 15, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 4, 1997 Annual accounts Annual accounts
Registry Dec 4, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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