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Time Out Group Mc Limited
07440310
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
172 Drury Lane 1st Floor, London, WC2B 5QR
Incorporated 15/11/2010
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
70210
70210Officers
Mr Matthew Robert Phillip Pritchard
director · Since 01/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 9 other boards
Former
David John King
director · Resigned 31/07/2012
Paul Rakkar
director · Resigned 30/10/2012
Aksel Van Der Wal
director · Resigned 30/09/2013
Matthew James White
director · Resigned 30/04/2016
Peter Adam Daiches Dubens
director · Resigned 26/11/2017
Alexander Fiske Collins
director · Resigned 26/11/2017
Julio Bruno Castellanos
director · Resigned 29/10/2021
Patrick Noel Foley
director · Resigned 30/09/2023
Persons with Significant Control
Time Out Group Plc
Significant control
125, Shaftesbury Avenue, London, WC2H 8AD
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
CRESTLINE DIRECT FINANCE, L.P.
Created 29/11/2022Registered 01/12/2022
charge
satisfied
OAKLEY CAPITAL LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (NOTE SECUR
Created 23/11/2010Registered 04/12/2010Satisfied 18/08/2021
Change History
officer appointed → OHLUND, Sven Torbjorn
2026-08-23officer appointed → PRITCHARD, Matthew Robert Phillip
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 172 Drury Lane 1st Floor
2026-08-23172 DRURY LANE
post town → London
2026-08-23LONDON