TIME OUT ENGLAND LIMITED

Company number 01782049

Date	Type	Description	View / Download
03 Nov 2021	AP01	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021	(2 pages)
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	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
21 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
06 Aug 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
31 Jul 2020	TM01	Termination of appointment of Adam Silver as a director on 31 July 2020	(1 page)
14 Jul 2020	MR04	Satisfaction of charge 017820490007 in full	(4 pages)
11 Feb 2020	CH01	Director's details changed for Mr Julio Bruno Castellanos on 11 February 2020	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
04 Apr 2019	MR04	Satisfaction of charge 6 in full	(1 page)
05 Jan 2019	AA	Full accounts made up to 31 December 2017	(30 pages)
28 Dec 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Dec 2018	MR05	Part of the property or undertaking has been released from charge 6	(5 pages)
21 Dec 2018	MR01	Registration of charge 017820490007, created on 20 December 2018	(34 pages)
17 Sep 2018	TM01	Termination of appointment of David Woodley as a director on 14 September 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
29 Mar 2018	AP01	Appointment of Mr Adam Silver as a director on 29 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Richard David Boult as a director on 29 March 2018	(1 page)
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	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
21 Dec 2016	TM01	Termination of appointment of Noel Justin Penzer as a director on 21 December 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(34 pages)