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TIME OUT MAGAZINE LIMITED

Company number 00959388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2022 DS01 Application to strike the company off the register
05 Nov 2021 TM01 Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021
05 Nov 2021 AP01 Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021
18 Aug 2021 MR04 Satisfaction of charge 12 in full
16 Jun 2021 AD01 Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
06 Aug 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
31 Jul 2020 TM01 Termination of appointment of Adam Silver as a director on 31 July 2020
11 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2018 ANNOTATION Rectified The TM01 was removed from the public register on 26/11/2018 as it was invalid or ineffective.
25 Sep 2018 AP01 Appointment of Mr Adam Silver as a director on 24 September 2018
24 Sep 2018 ANNOTATION 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
13 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
23 Jan 2018 CH01 Director's details changed for Mr Julio Bruno Castellanos on 23 January 2018
19 Dec 2017 AD01 Registered office address changed from , 4th Floor 125 Shaftesbury Avenue, London, WC2H 8AD to 77 Wicklow Street London WC1X 9JY on 19 December 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Dec 2016 TM01 Termination of appointment of Noel Justin Penzer as a director on 21 December 2016
21 Dec 2016 AP01 Appointment of Mr Julio Bruno Castellanos as a director on 21 December 2016