TIME OUT NEW YORK LIMITED

Company number 02977606

Date	Type	Description	View / Download
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(15 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(100 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
16 Oct 2023	AP01	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Patrick Noel Foley as a director on 30 September 2023	(1 page)
24 Aug 2023	CH01	Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023	(2 pages)
06 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
06 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(15 pages)
06 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(124 pages)
06 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
06 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(2 pages)
02 Dec 2022	MR01	Registration of charge 029776060006, created on 29 November 2022	(86 pages)
01 Dec 2022	MR01	Registration of charge 029776060005, created on 29 November 2022	(137 pages)
14 Nov 2022	AP01	Appointment of Mr Patrick Noel Foley as a director on 14 November 2022	(2 pages)
03 Nov 2022	PSC07	Cessation of Time Out Group Plc as a person with significant control on 20 October 2021	(1 page)
03 Nov 2022	PSC02	Notification of Time Out Digital Limited as a person with significant control on 20 October 2021	(2 pages)
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(4 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	(8 pages)
05 Nov 2021	TM01	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021	(1 page)
05 Nov 2021	AP01	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021	(2 pages)
16 Jun 2021	AD01	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	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
21 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)