TIME OUT NOMINEES LIMITED

dissolved Company number 03210982

Private Limited by Shares · Incorporated on 6th Jun 1996 · Closed on 14th Feb 2023

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SIC code: 58110
Registered office: London, WC2B 5QR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TIME OUT NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jun 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Book publishing.

1 Director View directors

13 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

58110 — Book publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sven Ohlund	Director	29th Oct 2021	This company	Swedish	—

Other companies at this address

View all 12

Company	Number	Incorporated	Status
TIME OUT MARKET DUBAI LIMITED	11878374	13th Mar 2019	dissolved
TIME OUT MARKET LONDON LIMITED	10359194	5th Sep 2016	active
TIME OUT MARKET LIMITED	09550826	20th Apr 2015	active
LEANWORKS LTD	07934000	2nd Feb 2012	active
TIME OUT GROUP PLC	07440171	15th Nov 2010	active

Showing the latest 5 of 12 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 6th Jun 1996
Company type: Private Limited by Shares
SIC code: 58110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2021
Accounting reference date: 30th Jun

Timeline

6th Jun 1996 Company incorporated
6th Jun 1996 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
6th Jun 1996 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
6th Jun 1996 Kevin Ellis appointed as Director
6th Jun 1996 Michael Hardwick appointed as Director
6th Jun 1996 Anthony Elliott appointed as Director
6th Jun 1996 LONDON LAW SERVICES LIMITED appointed as Nominee director
6th Jun 1996 LONDON LAW SERVICES LIMITED resigned as Nominee director
6th Jun 1996 Kevin Ellis appointed as Secretary
31st Jan 2003 Kevin Ellis resigned as Director
31st Jan 2003 Richard Waterlow appointed as Director
31st Jan 2003 Kevin Ellis resigned as Secretary
31st Jan 2003 Richard Waterlow appointed as Secretary
31st Dec 2003 Peter Fiennes appointed as Director
13th Oct 2006 Michael Hardwick resigned as Director
2nd Apr 2007 Gareth Garner appointed as Director
31st May 2008 Richard Waterlow resigned as Director
31st May 2008 Richard Waterlow resigned as Secretary
31st Aug 2008 Gareth Garner resigned as Director
19th Mar 2010 Anthony Elliott resigned as Director
31st Mar 2011 Paul Rakkar appointed as Director
14th Jul 2011 Anthony Elliott appointed as Director
14th Jul 2011 Peter Fiennes resigned as Director
30th Oct 2012 Paul Rakkar resigned as Director
6th Mar 2013 Aksel Van Der Wal appointed as Director
16th Sep 2013 Matthew White appointed as Director
30th Sep 2013 Aksel Van Der Wal resigned as Director
20th Aug 2015 Anthony Elliott resigned as Director
22nd Apr 2016 Julio Bruno Castellanos appointed as Director
30th Apr 2016 Matthew White resigned as Director
24th Sep 2018 Adam Silver appointed as Director
31st Jul 2020 Adam Silver resigned as Director
29th Oct 2021 Sven Ohlund appointed as Director
29th Oct 2021 Julio Bruno Castellanos resigned as Director
9th Apr 2022 Confirmation statement made up

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