Time Out New York Limited LONDON


Time Out New York started in year 1994 as Private Limited Company with registration number 02977606. The Time Out New York company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 172 Drury Lane. Postal code: WC2B 5QR. Since 1994-10-27 Time Out New York Limited is no longer carrying the name Cabinserve.

The company has 2 directors, namely Matthew P., Sven O.. Of them, Sven O. has been with the company the longest, being appointed on 29 October 2021 and Matthew P. has been with the company for the least time - from 1 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Time Out New York Limited Address / Contact

Office Address 172 Drury Lane
Office Address2 1st Floor
Town London
Post code WC2B 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02977606
Date of Incorporation Tue, 11th Oct 1994
Industry Publishing of consumer and business journals and periodicals
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 October 2023

Sven O.

Position: Director

Appointed: 29 October 2021

Patrick F.

Position: Director

Appointed: 14 November 2022

Resigned: 30 September 2023

Julio B.

Position: Director

Appointed: 22 April 2016

Resigned: 29 October 2021

Timothy A.

Position: Director

Appointed: 17 September 2013

Resigned: 20 August 2015

Matthew W.

Position: Director

Appointed: 19 July 2013

Resigned: 30 April 2016

Aksel V.

Position: Director

Appointed: 09 January 2013

Resigned: 30 September 2013

Paul R.

Position: Director

Appointed: 30 March 2012

Resigned: 30 October 2012

Peter D.

Position: Director

Appointed: 26 May 2011

Resigned: 26 November 2017

Alexander C.

Position: Director

Appointed: 26 May 2011

Resigned: 26 November 2017

David K.

Position: Director

Appointed: 23 November 2010

Resigned: 26 May 2011

Anthony E.

Position: Director

Appointed: 23 November 2010

Resigned: 26 May 2011

Richard W.

Position: Secretary

Appointed: 31 January 2003

Resigned: 31 May 2008

Richard W.

Position: Director

Appointed: 31 January 2003

Resigned: 31 May 2008

Daniel R.

Position: Director

Appointed: 09 November 1995

Resigned: 01 March 2011

Gerda M.

Position: Director

Appointed: 09 May 1995

Resigned: 11 September 1995

Michael H.

Position: Director

Appointed: 18 October 1994

Resigned: 13 October 2006

Kevin E.

Position: Secretary

Appointed: 18 October 1994

Resigned: 31 January 2003

Anthony E.

Position: Director

Appointed: 18 October 1994

Resigned: 19 March 2010

Kevin E.

Position: Director

Appointed: 18 October 1994

Resigned: 31 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1994

Resigned: 18 October 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 October 1994

Resigned: 18 October 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Time Out Digital Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Time Out Group Plc that put London, England as the address. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Time Out Digital Limited

First Floor, 172 Drury Lane, London Drury Lane, London, WC2B 5QR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02250222
Notified on 20 October 2021
Nature of control: 75,01-100% shares

Time Out Group Plc

125 Shaftesbury Avenue, London, WC2H 8AD, England

Legal authority England And Wales
Legal form Plc
Notified on 6 April 2016
Ceased on 20 October 2021
Nature of control: significiant influence or control

Company previous names

Cabinserve October 27, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 6th, April 2024
Free Download (100 pages)

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