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Companies House/London/Company profile

TIME OUT GROUP PLC

Active
07440171·incorporated 2010-11-15

TIME OUT GROUP PLC is an active UK public limited company, incorporated on 15 November 2010 at Companies House (number 07440171; OpenRegistry canonical ID GB-07440171-time-out-group-plc). Sophymarine's OpenRegistry classifies it under SIC 70210 (Public relations and communications activities), one of 13,135 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2010-11-15
Registered Address
172 DRURY LANE, 1ST FLOOR, LONDON, WC2B 5QR, ENGLAND
SIC
70210 — Public relations and communications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-12-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TIME OUT GROUP PLC has 1 person with significant control on file:

  • Oakley Capital Investment Limited (Bermuda reg. 40324). Notified 2023-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ian Patrick Pilgrim born 1964 resident in Bermuda, British national. Notified 2017-07-24. Ceased 2023-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Peter Adam Daiches Dubens born 1966 resident in Switzerland, British national. Notified 2017-07-24. Ceased 2023-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert Paul Harold Stevenson born 1967 resident in Bermuda, British,Canadian national. Notified 2017-07-24. Ceased 2023-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

TIME OUT GROUP PLC has previously traded as:

  • TIME OUT GROUP LIMITED (until 2016-06-08)
  • TIME OUT GROUP HC LIMITED (until 2016-06-08)

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