TIME OUT DIGITAL LIMITED
LONDON TIME OUT GROUP LIMITED

Hellopages » Greater London » Camden » WC2H 8AD

Company number 02250222
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address 4TH FLOOR, 125 SHAFTESBURY AVENUE, LONDON, WC2H 8AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Termination of appointment of Noel Justin Penzer as a director on 21 December 2016; Full accounts made up to 31 December 2015; Appointment of Mr Richard David Boult as a director on 14 June 2016. The most likely internet sites of TIME OUT DIGITAL LIMITED are www.timeoutdigital.co.uk, and www.time-out-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time Out Digital Limited is a Private Limited Company. The company registration number is 02250222. Time Out Digital Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of Time Out Digital Limited is 4th Floor 125 Shaftesbury Avenue London Wc2h 8ad. . BOULT, Richard David is a Director of the company. BRUNO CASTELLANOS, Julio is a Director of the company. WOODLEY, David is a Director of the company. Secretary ELLIS, Kevin has been resigned. Secretary WATERLOW, Richard John has been resigned. Director ARTHUR, Tim has been resigned. Director CHAPPELL, Hugh has been resigned. Director COULTHARD, Nichola has been resigned. Director ELLIOTT, Anthony Michael Manton has been resigned. Director ELLIOTT, Mark has been resigned. Director ELLIS, Kevin has been resigned. Director FIENNES, Peter Guildford has been resigned. Director HARDWICK, Michael William has been resigned. Director KING, David John has been resigned. Director MILLER, Sir Robin, Sir has been resigned. Director MOORE, Kevin has been resigned. Director PENZER, Noel Justin has been resigned. Director PEPPER, David has been resigned. Director RAKKAR, Paul has been resigned. Director RUNCIMAN, Catherine has been resigned. Director VAN DER WAL, Aksel has been resigned. Director WATERLOW, Richard John has been resigned. Director WHITE, Matthew James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOULT, Richard David
Appointed Date: 14 June 2016
60 years old
Director
BRUNO CASTELLANOS, Julio
Appointed Date: 22 April 2016
60 years old
Director
WOODLEY, David
Appointed Date: 12 September 2013
60 years old

Resigned Directors

Secretary
ELLIS, Kevin
Resigned: 31 January 2003
Secretary
WATERLOW, Richard John
Resigned: 31 May 2008
Appointed Date: 31 January 2003
Director
ARTHUR, Tim
Resigned: 20 August 2015
Appointed Date: 12 September 2013
55 years old
Director
CHAPPELL, Hugh
Resigned: 10 January 2011
Appointed Date: 01 May 2010
67 years old
Director
COULTHARD, Nichola
Resigned: 19 April 2012
Appointed Date: 24 January 2006
69 years old
Director
ELLIOTT, Anthony Michael Manton
Resigned: 20 August 2015
78 years old
Director
ELLIOTT, Mark
Resigned: 09 March 2012
Appointed Date: 19 September 2008
57 years old
Director
ELLIS, Kevin
Resigned: 31 January 2003
73 years old
Director
FIENNES, Peter Guildford
Resigned: 09 March 2012
Appointed Date: 24 January 2006
62 years old
Director
HARDWICK, Michael William
Resigned: 13 October 2006
79 years old
Director
KING, David John
Resigned: 31 July 2012
Appointed Date: 01 January 2009
66 years old
Director
MILLER, Sir Robin, Sir
Resigned: 11 September 2013
Appointed Date: 01 April 2010
84 years old
Director
MOORE, Kevin
Resigned: 16 June 2009
Appointed Date: 07 October 2004
71 years old
Director
PENZER, Noel Justin
Resigned: 21 December 2016
Appointed Date: 20 August 2015
54 years old
Director
PEPPER, David
Resigned: 29 November 2013
Appointed Date: 24 January 2006
58 years old
Director
RAKKAR, Paul
Resigned: 30 October 2012
Appointed Date: 30 September 2009
53 years old
Director
RUNCIMAN, Catherine
Resigned: 31 July 2013
Appointed Date: 04 June 2008
56 years old
Director
VAN DER WAL, Aksel
Resigned: 30 September 2013
Appointed Date: 01 August 2012
53 years old
Director
WATERLOW, Richard John
Resigned: 31 May 2008
Appointed Date: 31 January 2003
63 years old
Director
WHITE, Matthew James
Resigned: 30 April 2016
Appointed Date: 02 July 2013
59 years old

TIME OUT DIGITAL LIMITED Events

21 Dec 2016
Termination of appointment of Noel Justin Penzer as a director on 21 December 2016
28 Sep 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Mr Richard David Boult as a director on 14 June 2016
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 53,491,391
01 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-24
...
... and 186 more events
13 Jun 1988
Registered office changed on 13/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
13 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988
Company name changed samplers LIMITED\certificate issued on 26/05/88
20 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1988
Incorporation

TIME OUT DIGITAL LIMITED Charges

23 November 2010
Security accession deed
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (The "Note Security Agent")
Description: Fixed and floating charge over all property and assets…
11 April 2006
All assets debenture
Delivered: 25 April 2006
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property together with all…
28 March 2006
Supplemental charge
Delivered: 12 April 2006
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Charge over the trade marks and trade mark applications, a…
31 October 2005
Supplemental charge
Delivered: 16 November 2005
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All the trade marks, the trade mark applications and any…
26 October 2005
Debenture
Delivered: 27 October 2005
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
An omnibus guarantee and set-off agreement
Delivered: 27 October 2005
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
2 June 2003
Supplemental charge supplemental to a mortgage debenture dated 4 april 1989
Delivered: 17 June 2003
Status: Satisfied on 3 November 2005
Persons entitled: National Westminster Bank PLC
Description: By way of fixed first charge all the charged property. See…
30 April 2002
Debenture
Delivered: 20 May 2002
Status: Satisfied on 27 November 2010
Persons entitled: Anthony Michael Manton Elliott
Description: All estates and interests in any f/h or l/h property now or…
4 May 1995
Security agreement
Delivered: 24 May 1995
Status: Satisfied on 27 November 2010
Persons entitled: Time Out New York Partners, L.P.(The "Partnership")
Description: All right,title and interest in and to the time out name…
4 April 1989
Mortgage debenture
Delivered: 12 April 1989
Status: Satisfied on 3 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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