TIME OUT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8AD

Company number 04666309
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 4TH FLOOR, 125 SHAFTESBURY AVENUE, LONDON, WC2H 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Noel Justin Penzer as a director on 21 December 2016; Appointment of Mr Julio Bruno Castellanos as a director on 21 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TIME OUT INTERNATIONAL LIMITED are www.timeoutinternational.co.uk, and www.time-out-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 International Limited is a Private Limited Company. The company registration number is 04666309. Time Out International Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Time Out International Limited is 4th Floor 125 Shaftesbury Avenue London Wc2h 8ad. . CASTELLANOS, Julio Bruno is a Director of the company. Secretary WATERLOW, Richard John has been resigned. Director ELLIOTT, Anthony Michael Manton has been resigned. Director HARDWICK, Michael William has been resigned. Director PENZER, Noel Justin 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 "Other business support service activities n.e.c.".


Current Directors

Director
CASTELLANOS, Julio Bruno
Appointed Date: 21 December 2016
60 years old

Resigned Directors

Secretary
WATERLOW, Richard John
Resigned: 31 May 2008
Appointed Date: 13 February 2003
Director
ELLIOTT, Anthony Michael Manton
Resigned: 19 March 2010
Appointed Date: 13 February 2003
78 years old
Director
HARDWICK, Michael William
Resigned: 13 October 2006
Appointed Date: 13 February 2003
79 years old
Director
PENZER, Noel Justin
Resigned: 21 December 2016
Appointed Date: 22 April 2016
54 years old
Director
RUNCIMAN, Catherine
Resigned: 31 July 2013
Appointed Date: 31 December 2006
56 years old
Director
VAN DER WAL, Aksel
Resigned: 30 September 2013
Appointed Date: 06 March 2013
53 years old
Director
WATERLOW, Richard John
Resigned: 31 May 2008
Appointed Date: 13 February 2003
63 years old
Director
WHITE, Matthew James
Resigned: 30 April 2016
Appointed Date: 16 September 2013
59 years old

TIME OUT INTERNATIONAL LIMITED Events

21 Dec 2016
Termination of appointment of Noel Justin Penzer as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Julio Bruno Castellanos as a director on 21 December 2016
27 Sep 2016
Accounts for a dormant company 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 2
06 May 2016
Termination of appointment of Matthew James White as a director on 30 April 2016
...
... and 45 more events
03 Dec 2004
Full accounts made up to 31 January 2004
12 Mar 2004
Return made up to 13/02/04; full list of members
09 Dec 2003
Accounting reference date shortened from 29/02/04 to 31/01/04
25 Apr 2003
Particulars of mortgage/charge
13 Feb 2003
Incorporation

TIME OUT INTERNATIONAL 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…
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…
8 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied on 3 November 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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