TIME OUT GROUP BC LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8AD

Company number 07440330
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 4TH FLOOR, 125 SHAFTESBURY AVENUE, LONDON, WC2H 8AD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 59,504,620 ; Termination of appointment of Matthew James White as a director on 30 April 2016. The most likely internet sites of TIME OUT GROUP BC LIMITED are www.timeoutgroupbc.co.uk, and www.time-out-group-bc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Group Bc Limited is a Private Limited Company. The company registration number is 07440330. Time Out Group Bc Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Time Out Group Bc Limited is 4th Floor 125 Shaftesbury Avenue London Wc2h 8ad. . BRUNO CASTELLANOS, Julio is a Director of the company. COLLINS, Alexander Fiske is a Director of the company. DUBENS, Peter Adam Daiches is a Director of the company. Director RAKKAR, Paul has been resigned. Director VAN DER WAL, Aksel has been resigned. Director WHITE, Matthew James has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BRUNO CASTELLANOS, Julio
Appointed Date: 22 April 2016
60 years old
Director
COLLINS, Alexander Fiske
Appointed Date: 15 November 2010
54 years old
Director
DUBENS, Peter Adam Daiches
Appointed Date: 15 November 2010
59 years old

Resigned Directors

Director
RAKKAR, Paul
Resigned: 30 October 2012
Appointed Date: 28 March 2012
53 years old
Director
VAN DER WAL, Aksel
Resigned: 30 September 2013
Appointed Date: 30 October 2012
53 years old
Director
WHITE, Matthew James
Resigned: 30 April 2016
Appointed Date: 02 July 2013
59 years old

TIME OUT GROUP BC LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 59,504,620
06 May 2016
Termination of appointment of Matthew James White as a director on 30 April 2016
04 May 2016
Appointment of Julio Bruno Castellanos as a director on 22 April 2016
26 Feb 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 59,504,620
...
... and 61 more events
07 Dec 2010
Statement of capital following an allotment of shares on 23 November 2010
  • GBP 425.00
07 Dec 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2010
Particulars of a mortgage or charge / charge no: 1
15 Nov 2010
Incorporation

TIME OUT GROUP BC LIMITED Charges

23 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Oakley Capital Limited as Security Trustee for Itself and the Other Secured Parties (Note Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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