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Time Out Magazine Limited

Time Out Magazine Limited is a dissolved company incorporated on 1 August 1969 with the registered office located in London, Greater London. Time Out Magazine Limited was registered 56 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 52 years old at the time of dissolution
Via voluntary strike-off
Company No
00959388
Private limited company
Age
56 years
Incorporated 1 August 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
172 Drury Lane 1st Floor
London
WC2B 5QR
England
Same address for the past 4 years
Telephone
02078133000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Swedish • Lives in Monaco • Born in Nov 1963
Time Out Digital Limited
PSC
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Mutual Companies
Time Out England Limited
Mr Sven Torbjorn Ohlund is a mutual person.
Active
Time Out Digital Limited
Mr Sven Torbjorn Ohlund is a mutual person.
Active
Time Out New York Limited
Mr Sven Torbjorn Ohlund is a mutual person.
Active
Time Out Group Plc
Mr Sven Torbjorn Ohlund is a mutual person.
Active
Time Out Group MC Limited
Mr Sven Torbjorn Ohlund is a mutual person.
Active
Time Out Group BC Limited
Mr Sven Torbjorn Ohlund is a mutual person.
Active
Leanworks Ltd
Mr Sven Torbjorn Ohlund is a mutual person.
Active
Time Out Market Limited
Mr Sven Torbjorn Ohlund is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £90 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £90 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 18 Jan 2022
Application To Strike Off
3 Years Ago on 6 Jan 2022
Mr Sven Torbjorn Ohlund Appointed
3 Years Ago on 29 Oct 2021
Julio Bruno Castellanos Resigned
3 Years Ago on 29 Oct 2021
Charge Satisfied
4 Years Ago on 18 Aug 2021
Registered Address Changed
4 Years Ago on 16 Jun 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 30 Dec 2020
Accounting Period Extended
4 Years Ago on 21 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 18 Jan 2022
Application to strike the company off the register
Submitted on 6 Jan 2022
Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021
Submitted on 5 Nov 2021
Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021
Submitted on 5 Nov 2021
Satisfaction of charge 12 in full
Submitted on 18 Aug 2021
Registered office address changed from 77 Wicklow Street London WC1X 9JY England to 172 Drury Lane 1st Floor London WC2B 5QR on 16 June 2021
Submitted on 16 Jun 2021
Confirmation statement made on 31 May 2021 with no updates
Submitted on 14 Jun 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 30 Dec 2020
Current accounting period extended from 31 December 2020 to 30 June 2021
Submitted on 21 Dec 2020
Repayment History
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