TIME OUT MARKET LIMITED

Company number 09550826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2020 TM01 Termination of appointment of Adam Silver as a director on 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
26 Jun 2019 MR01 Registration of charge 095508260003, created on 14 June 2019
28 May 2019 AP01 Appointment of Mr Adam Silver as a director on 28 May 2019
10 May 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
13 Mar 2019 MR01 Registration of charge 095508260002, created on 12 March 2019
21 Jul 2018 TM01 Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 18 July 2018
27 Jun 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
23 Jan 2018 CH01 Director's details changed for Mr Didier Jean Michel Souillat on 23 January 2018
23 Jan 2018 CH01 Director's details changed for Julio Bruno Castellanos on 23 January 2018
27 Dec 2017 AD01 Registered office address changed from 4th Floor 125 Shaftesbury Avenue London WC2H 8AD United Kingdom to 77 Wicklow Street London WC1X 9JY on 27 December 2017
07 Dec 2017 MR01 Registration of charge 095508260001, created on 28 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 AP01 Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director on 15 September 2017
18 Sep 2017 TM01 Termination of appointment of Alexander Fiske Collins as a director on 15 September 2017
12 Jul 2017 TM01 Termination of appointment of Victor Alexander Vadaneaux as a director on 30 June 2017
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 December 2015
17 Oct 2016 RP04SH01 Second filed SH01 - 08/06/16 Statement of Capital eur 11476323 08/06/16 Statement of Capital gbp 23.529
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • EUR 11,476,323
  • GBP 20.002
  • ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016
  • ANNOTATION Clarification a second filed SH01 registered on 17/10/2016.
01 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders