TIME OUT GROUP MC LIMITED

Company number 07440310

Date	Type	Description	View / Download
05 Nov 2021	AP01	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021	(2 pages)
18 Aug 2021	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jun 2021	AD01	Registered office address changed from 172 1st Floor 172 Drury Lane London WC2B 5QR England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021	(1 page)
16 Jun 2021	AD01	Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 1st Floor 172 Drury Lane 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	(19 pages)
06 Aug 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
11 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
04 Jan 2019	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
23 Jan 2018	CH01	Director's details changed for Julio Bruno Castellanos on 23 January 2018	(2 pages)
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)
27 Nov 2017	TM01	Termination of appointment of Alexander Fiske Collins as a director on 26 November 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Peter Adam Daiches Dubens as a director on 26 November 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
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 59,504,620	(4 pages)
10 May 2016	TM01	Termination of appointment of Matthew James White as a director on 30 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Julio Bruno Castellanos as a director on 22 April 2016	(3 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 51,504,620	(3 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 59,504,620	(3 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 55,504,620	(3 pages)

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