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.
| Office Address | 172 Drury Lane |
| Office Address2 | 1st Floor |
| Town | London |
| Post code | WC2B 5QR |
| Country of origin | United Kingdom |
| 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 (61 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 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 29 October 2021
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 |
| Cabinserve | October 27, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 6th, April 2024 |
accounts | Free Download (100 pages) |
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