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TIME OUT GROUP MC LIMITED

Company number 07440310

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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)
07 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
06 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
06 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
08 Nov 2023 AP01 Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023
10 Oct 2023 TM01 Termination of appointment of Patrick Noel Foley as a director on 30 September 2023
24 Aug 2023 CH01 Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
06 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
06 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
06 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
01 Dec 2022 MR01 Registration of charge 074403100002, created on 29 November 2022
14 Nov 2022 AP01 Appointment of Mr Patrick Noel Foley as a director on 14 November 2022
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
31 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
31 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
11 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2021
  • GBP 59,504,650.0
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 59,504,650
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2021.
05 Nov 2021 TM01 Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021