TIME OUT MARKET LIMITED
LONDON TIME OUT MERCADO LIMITED

Hellopages » Greater London » Camden » WC2H 8AD
Company number 09550826
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address 4TH FLOOR, 125 SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, WC2H 8AD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Second filed SH01 - 08/06/16 Statement of Capital eur 11476323 08/06/16 Statement of Capital gbp 23.529; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of TIME OUT MARKET LIMITED are www.timeoutmarket.co.uk, and www.time-out-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Market Limited is a Private Limited Company. The company registration number is 09550826. Time Out Market Limited has been working since 20 April 2015. The present status of the company is Active. The registered address of Time Out Market Limited is 4th Floor 125 Shaftesbury Avenue London United Kingdom Wc2h 8ad. . BRUNO CASTELLANOS, Julio is a Director of the company. COLLINS, Alexander Fiske is a Director of the company. ROSE, Stuart Alan Ransom is a Director of the company. SOUILLAT, Didier Jean Michel is a Director of the company. VADANEAUX, Victor Alexander is a Director of the company. Director BRICKELL, David Goulden has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BRUNO CASTELLANOS, Julio
Appointed Date: 20 November 2015
60 years old
Director
COLLINS, Alexander Fiske
Appointed Date: 20 April 2015
54 years old
Director
ROSE, Stuart Alan Ransom
Appointed Date: 24 November 2015
76 years old
Director
SOUILLAT, Didier Jean Michel
Appointed Date: 22 February 2016
60 years old
Director
VADANEAUX, Victor Alexander
Appointed Date: 29 July 2015
61 years old

Resigned Directors

Director
BRICKELL, David Goulden
Resigned: 30 July 2015
Appointed Date: 20 April 2015
50 years old

TIME OUT MARKET LIMITED Events

28 Dec 2016
Full accounts made up to 31 December 2015
17 Oct 2016
Second filed SH01 - 08/06/16 Statement of Capital eur 11476323 08/06/16 Statement of Capital gbp 23.529
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Statement of capital following an allotment of shares on 8 June 2016
  • EUR 11,476,323
  • GBP 20.002
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016
  • ANNOTATION Clarification a second filed SH01 registered on 17/10/2016.
...
... and 24 more events
03 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorised to issue new class of shares 22/05/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2015
Termination of appointment of David Goulden Brickell as a director on 30 July 2015
30 Jul 2015
Appointment of Mr Victor Alexander Vadaneaux as a director on 29 July 2015
20 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-20
  • GBP 2

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