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Time Out England Limited

01782049

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

172 DRURY LANE, LONDON, WC2B 5QR
Incorporated 10/01/1984

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals
62012
Business and domestic software development

Officers

Mr Sven Torbjorn Ohlund

director · Since 29/10/2021

CHIEF EXECUTIVE

SWEDISH · MONACO · Age 62

Mr Matthew Robert Phillip Pritchard

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Time Out Digital Limited

Significant control

1st Floor, 172, Drury Lane, London, WC2B 5QR

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/02/2024Registered 28/02/2024
Charge
outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 29/11/2022Registered 02/12/2022
Charge
satisfied

OAKLEY CAPITAL INVESTMENTS LIMITED

Created 20/12/2018Registered 21/12/2018Satisfied 14/07/2020
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/10/2012Registered 26/10/2012Satisfied 04/04/2019
charge
satisfied

OAKLEY CAPITAL LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "NOTE

Created 23/11/2010Registered 04/12/2010Satisfied 28/12/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/10/2005Registered 27/10/2005Satisfied 27/11/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/10/2005Registered 27/10/2005Satisfied 27/11/2010
charge
satisfied

ANTHONY MICHAEL MANTON ELLIOTT

Created 30/04/2002Registered 20/05/2002Satisfied 27/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/1999Registered 06/08/1999Satisfied 07/01/2006