Company information:
Time Out Nominees Limited (No: 03210982)
Address: 172 DRURY LANE, 1ST FLOOR, LONDON, WC2B 5QR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Jun-1996
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 23-Apr-2023
Industry Class: 58110 - Book publishing
Current Director: SVEN TORBJORN OHLUND ( DOB: Nov-1963 From: Oct-2021 )
Current Director: SVEN TORBJORN OHLUND ( DOB: Nov-1963 From: Oct-2021 )
Current Director: ADAM SILVER ( DOB: Apr-1975 From: Sep-2018 )
Resigned Director: JULIO BRUNO CASTELLANOS ( DOB: Oct-1965 From: Apr-2016 To: Oct-2021 )
Resigned Director: ANTHONY MICHAEL MANTON ELLIOTT ( DOB: Jan-1947 From: Jun-1996 To: Mar-2010 )
Resigned Director: ANTHONY MICHAEL MANTON ELLIOTT ( DOB: Jan-1947 From: Jul-2011 To: Aug-2015 )
Resigned Director: KEVIN ELLIS ( DOB: Apr-1952 From: Jun-1996 To: Jan-2003 )
Resigned Director: PETER GUILDFORD FIENNES ( DOB: Jan-1963 From: Dec-2003 To: Jul-2011 )
Resigned Director: GARETH GARNER ( From: Apr-2007 To: Aug-2008 )
Resigned Director: MICHAEL WILLIAM HARDWICK ( DOB: Oct-1946 From: Jun-1996 To: Oct-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Director: PAUL RAKKAR ( DOB: Dec-1971 From: Mar-2011 To: Oct-2012 )
Resigned Director: AKSEL VAN DER WAL ( DOB: Jan-1972 From: Mar-2013 To: Sep-2013 )
Resigned Director: RICHARD JOHN WATERLOW ( DOB: Oct-1962 From: Jan-2003 To: May-2008 )
Resigned Director: MATTHEW JAMES WHITE ( DOB: Aug-1966 From: Sep-2013 To: Apr-2016 )
Resigned Secretary: KEVIN ELLIS ( DOB: Apr-1952 From: Jun-1996 To: Jan-2003 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: RICHARD JOHN WATERLOW ( DOB: Oct-1962 From: Jan-2003 To: May-2008 )
Persons of Significant Control:
Time Out Digital Limited, 125 Shaftesbury Avenue, 4th Floor, London, WC2H 8AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |