Time Out Digital Limited

02250222

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 03/05/1988

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100

Activities of head offices

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 Group Plc

75–100% shares

75–100% votes

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

Reg: 07440171 · England And Wales · Public Limited Company

Notified 20/10/2021

Former PSCs

Time Out Group Bc Limited

Ceased 20/10/2021

Charges2 outstanding

Charge

outstanding

CRESTLINE DIRECT FINANCE, L.P.

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

Charge

outstanding

CRESTLINE DIRECT FINANCE, L.P.

Created 29/11/2022Registered 01/12/2022

Charge

satisfied

OAKLEY CAPITAL INVESTMENTS LIMITED

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

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 COMMERCIAL FINANCE LIMITED

Created 11/04/2006Registered 25/04/2006Satisfied 27/11/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/03/2006Registered 12/04/2006Satisfied 27/11/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/10/2005Registered 16/11/2005Satisfied 27/11/2010

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

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2003Registered 17/06/2003Satisfied 03/11/2005

charge

satisfied

ANTHONY MICHAEL MANTON ELLIOTT

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

charge

satisfied

TIME OUT NEW YORK PARTNERS, L.P.(THE "PARTNERSHIP")

Created 04/05/1995Registered 24/05/1995Satisfied 27/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1989Registered 12/04/1989Satisfied 03/11/2005