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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)
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 90
06 May 2016 TM01 Termination of appointment of Matthew James White as a director on 30 April 2016
04 May 2016 AP01 Appointment of Noel Justin Penzer as a director on 22 April 2016
26 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 90
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 90
24 Oct 2014 AUD Auditor's resignation
18 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AD01 Registered office address changed from , Universal House 251-255 Tottenham Court Road, London, W1T 7AB on 25 July 2014
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 90
01 Oct 2013 TM01 Termination of appointment of Aksel Van Der Wal as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 AP01 Appointment of Mr Matthew James White as a director
27 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Aksel Van Der Wal as a director
14 Nov 2012 AP01 Appointment of Aksel Van Der Wal as a director
09 Nov 2012 AP01 Appointment of Aksel Van Der Wal as a director
07 Nov 2012 TM01 Termination of appointment of Paul Rakkar as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 TM01 Termination of appointment of David King as a director
27 Apr 2012 AP01 Appointment of Mr David John King as a director
25 Apr 2012 AP01 Appointment of Mr Paul Rakkar as a director
25 Apr 2012 TM01 Termination of appointment of Mark Elliott as a director
30 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders