Time Out Group PLC
- Company number
- 07440171
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Nov 2010
- Nature of business
- Public relations and communications activities
Registered office
Previous names
- Time Out Group Hc Limited (until 8 Jun 2016)
- Time Out Group Limited (until 8 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRITCHARD, Matthew Robert Phillip | Director | 13 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakley Capital Investment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Dec 2023 | |
| Ian Patrick Pilgrim | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Jul 2017 | 28 Dec 2023 |
| Mr Robert Paul Harold Stevenson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Jul 2017 | 28 Dec 2023 |
| Peter Adam Daiches Dubens | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Jul 2017 | 28 Dec 2023 |
Accounts
Connections
Controls
- Time Out Digital Limited (02250222)
- Time Out Shared Services Ltd (17529529)
Directors’ other companies
- PRITCHARD, Matthew Robert Phillip - Director at Time Out Market London Limited
- PRITCHARD, Matthew Robert Phillip - Director at Time Out Group Bc Limited
- PRITCHARD, Matthew Robert Phillip - Director at Hamsard 3145 Limited
- PRITCHARD, Matthew Robert Phillip - Director at Time Out Group Mc Limited
- PRITCHARD, Matthew Robert Phillip - Director at Time Out England Limited
- PRITCHARD, Matthew Robert Phillip - Director at Time Out Digital Limited
- PRITCHARD, Matthew Robert Phillip - Director at Time Out Shared Services Ltd
- PRITCHARD, Matthew Robert Phillip - Director at Time Out Market Limited
- PRITCHARD, Matthew Robert Phillip - Director at Leanworks Ltd
- PRITCHARD, Matthew Robert Phillip - Director at Time Out New York Limited
Companies at the same address
- Leanworks Ltd (07934000)
- Time Out Digital Limited (02250222)
- Time Out England Limited (01782049)
- Time Out Group Bc Limited (07440330)
- Time Out Group Mc Limited (07440310)
- Time Out Market Limited (09550826)
- Time Out Market London Limited (10359194)
- Time Out New York Limited (02977606)