Time Out Group Plc
07440171
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 15/11/2010
CORPORATE FINANCE
ITALIAN · UNITED KINGDOM · Age 55
Also on 8 other boards
director · Since 14/06/2016
DIRECTOR
BRITISH · ENGLAND · Age 77
director · Since 01/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 21 other boards
secretary · Since 30/06/2022
director · Since 13/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 9 other boards
secretary · Since 30/06/2022
Former
director · Resigned 31/07/2012
director · Resigned 11/09/2013
director · Resigned 11/09/2013
director · Resigned 30/09/2013
director · Resigned 30/06/2015
director · Resigned 20/08/2015
director · Resigned 30/04/2016
director · Resigned 16/05/2016
secretary · Resigned 29/03/2018
director · Resigned 29/03/2018
director · Resigned 21/12/2018
director · Resigned 16/07/2020
director · Resigned 31/07/2020
director · Resigned 09/02/2021
director · Resigned 29/10/2021
secretary · Resigned 30/06/2022
Persons with Significant Control
Oakley Capital Investment Limited
Rosebank Centre, 11 Bermudiana Road, 5 Floor, Pembroke, Hm 08
Reg: 40324 · Bermuda · Limited Company
Notified 28/12/2023
Former PSCs
Ian Patrick Pilgrim
Ceased 28/12/2023
Peter Adam Daiches Dubens
Ceased 28/12/2023
Mr Robert Paul Harold Stevenson
Ceased 28/12/2023
Charges4 outstanding
CRESTLINE DIRECT FINANCE, L.P.
CRESTLINE DIRECT FINANCE, L.P.
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLAS TRUST CORPORATION LIMITED(AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Public Limited Company
172 DRURY LANE
LONDON