TIME OUT MAGAZINE LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8AD

Company number 00959388
Status Active
Incorporation Date 1 August 1969
Company Type Private Limited Company
Address 4TH FLOOR, 125 SHAFTESBURY AVENUE, LONDON, WC2H 8AD
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and fifty 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 MAGAZINE LIMITED are www.timeoutmagazine.co.uk, and www.time-out-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four 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 Magazine Limited is a Private Limited Company. The company registration number is 00959388. Time Out Magazine Limited has been working since 01 August 1969. The present status of the company is Active. The registered address of Time Out Magazine Limited is 4th Floor 125 Shaftesbury Avenue London Wc2h 8ad. . CASTELLANOS, Julio Bruno is a Director of the company. Secretary ELLIS, Kevin has been resigned. Secretary WATERLOW, Richard John has been resigned. Director ELLIOTT, Anthony Michael Manton has been resigned. Director ELLIOTT, Mark has been resigned. Director ELLIS, Kevin has been resigned. Director GILL, Lesley Susan has been resigned. Director HARDWICK, Michael William has been resigned. Director KING, David John has been resigned. Director PENZER, Noel Justin has been resigned. Director PEPPER, David has been resigned. Director RAKKAR, Paul has been resigned. Director VAN DER WAL, Aksel 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 "Publishing of consumer and business journals and periodicals".


Current Directors

Director
CASTELLANOS, Julio Bruno
Appointed Date: 21 December 2016
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
ELLIOTT, Anthony Michael Manton
Resigned: 19 March 2010
78 years old
Director
ELLIOTT, Mark
Resigned: 29 February 2012
Appointed Date: 19 September 2008
57 years old
Director
ELLIS, Kevin
Resigned: 31 January 2003
73 years old
Director
GILL, Lesley Susan
Resigned: 23 December 2005
Appointed Date: 31 December 2003
71 years old
Director
HARDWICK, Michael William
Resigned: 13 October 2006
79 years old
Director
KING, David John
Resigned: 31 July 2012
Appointed Date: 29 February 2012
66 years old
Director
PENZER, Noel Justin
Resigned: 21 December 2016
Appointed Date: 22 April 2016
54 years old
Director
PEPPER, David
Resigned: 20 June 2007
Appointed Date: 02 August 2006
58 years old
Director
RAKKAR, Paul
Resigned: 30 October 2012
Appointed Date: 29 February 2012
53 years old
Director
VAN DER WAL, Aksel
Resigned: 30 October 2012
Appointed Date: 30 October 2012
53 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: 16 September 2013
59 years old

TIME OUT MAGAZINE 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 90
06 May 2016
Termination of appointment of Matthew James White as a director on 30 April 2016
...
... and 140 more events
03 Apr 1978
Accounts made up to 31 July 1976
01 Nov 1976
Accounts made up to 31 July 1975
11 Dec 1975
Accounts made up to 31 July 1974
25 Oct 1974
Accounts made up to 31 July 2073
01 Aug 1969
Incorporation

TIME OUT MAGAZINE 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…
23 February 2006
All assets debenture
Delivered: 1 March 2006
Status: Satisfied on 27 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Debenture
Delivered: 3 November 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…
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…
27 February 2002
Fixed and floating charge
Delivered: 12 March 2002
Status: Satisfied on 27 September 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…
3 December 1997
Deed of supplemental charge
Delivered: 15 December 1997
Status: Satisfied on 3 November 2005
Persons entitled: National Westminster Bank PLC
Description: The trade marks the trade mark applications and any…
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…
21 June 1994
Rent deposit deed
Delivered: 1 July 1994
Status: Satisfied on 14 May 2002
Persons entitled: The Great Universal Stores PLC
Description: The sum of £160,000 and all other sums deposited at royal…
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…
10 June 1988
Legal charge
Delivered: 14 June 1988
Status: Satisfied on 2 August 1990
Persons entitled: Ucb Bank PLC
Description: F/Hold property situate at and k/as 21 quadrant grove l/b…
14 September 1978
Mortgage debenture
Delivered: 2 October 1978
Status: Satisfied on 3 November 2005
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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