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Time Out Group Plc

Time Out Group Plc is an active company incorporated on 15 November 2010 with the registered office located in London, Greater London. Time Out Group Plc was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07440171
Public limited company
Age
15 years
Incorporated 15 November 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 15 November 2024 (1 year ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
172 Drury Lane 1st Floor
London
WC2B 5QR
England
Address changed on 7 Dec 2022 (2 years 11 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
7
Controllers (PSC)
1
Peter Adam Daiches Dubens
Director • British • Lives in Switzerland • Born in Sep 1966
Sven Torbjorn Ohlund
Director • Swedish • Lives in Monaco • Born in Nov 1963
Alexander Fiske Collins
Director • Italian • Lives in UK • Born in Mar 1971
David John Till
Director • British • Lives in UK • Born in Nov 1963
Matthew Robert Phillip Pritchard
Director • British • Lives in England • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Time Out England Limited
Sven Torbjorn Ohlund and Matthew Robert Phillip Pritchard are mutual people.
Active
Time Out Digital Limited
Sven Torbjorn Ohlund and Matthew Robert Phillip Pritchard are mutual people.
Active
Time Out New York Limited
Sven Torbjorn Ohlund and Matthew Robert Phillip Pritchard are mutual people.
Active
Time Out Group MC Limited
Sven Torbjorn Ohlund and Matthew Robert Phillip Pritchard are mutual people.
Active
Time Out Group BC Limited
Sven Torbjorn Ohlund and Matthew Robert Phillip Pritchard are mutual people.
Active
Leanworks Ltd
Sven Torbjorn Ohlund and Matthew Robert Phillip Pritchard are mutual people.
Active
Time Out Market Limited
Sven Torbjorn Ohlund and Matthew Robert Phillip Pritchard are mutual people.
Active
Time Out Market London Limited
Sven Torbjorn Ohlund and Matthew Robert Phillip Pritchard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£5.9M
Increased by £809K (+16%)
Turnover
£103.11M
Decreased by £1.53M (-1%)
Employees
496
Increased by 4 (+1%)
Total Assets
£117.62M
Increased by £12.81M (+12%)
Total Liabilities
-£88.77M
Increased by £15.11M (+21%)
Net Assets
£28.85M
Decreased by £2.3M (-7%)
Debt Ratio (%)
75%
Increased by 5.19% (+7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Oakley Capital Investment Limited (PSC) Appointed
1 Year 10 Months Ago on 28 Dec 2023
Peter Adam Daiches Dubens (PSC) Resigned
1 Year 10 Months Ago on 28 Dec 2023
Robert Paul Harold Stevenson (PSC) Resigned
1 Year 10 Months Ago on 28 Dec 2023
Ian Patrick Pilgrim (PSC) Resigned
1 Year 10 Months Ago on 28 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Mr Matthew Robert Phillip Pritchard Appointed
2 Years Ago on 7 Nov 2023
Mr Peter Adam Daiches Dubens Details Changed
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 13 Jan 2025
Resolutions
Submitted on 19 Dec 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 4 Nov 2024
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Repayment History
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