Time Out New York Limited

Active02977606 Private limited company
Incorporated
11 October 1994 (32 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
172 Drury Lane
1st Floor
London
WC2B 5QR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born May 1974 (52)
Director · Appointed 29 October 2021
Swedish
Born November 1963
Officer history (20 former)
1 October 2023
Appointed Pritchard, Matthew Robert Phillip as Director
30 September 2023
Resigned Foley, Patrick Noel as Director
14 November 2022
Appointed Foley, Patrick Noel as Director
29 October 2021
Resigned Bruno Castellanos, Julio as Director
29 October 2021
Appointed Ohlund, Sven Torbjorn as Director
26 November 2017
Resigned Collins, Alexander Fiske as Director
26 November 2017
Resigned Dubens, Peter Adam Daiches as Director
30 April 2016
Resigned White, Matthew James as Director
22 April 2016
Appointed Bruno Castellanos, Julio as Director
20 August 2015
Resigned Arthur, Timothy Gwion as Director
30 September 2013
Resigned Van Der Wal, Aksel as Director
17 September 2013
Appointed Arthur, Timothy Gwion as Director
19 July 2013
Appointed White, Matthew James as Director
9 January 2013
Appointed Van Der Wal, Aksel as Director
30 October 2012
Resigned Rakkar, Paul as Director
30 March 2012
Appointed Rakkar, Paul as Director
26 May 2011
Appointed Dubens, Peter Adam Daiches as Director
26 May 2011
Resigned King, David John as Director
26 May 2011
Resigned Elliott, Anthony Michael Manton as Director
26 May 2011
Appointed Collins, Alexander Fiske as Director
1 March 2011
Resigned Reilly, Daniel P as Director
23 November 2010
Appointed King, David John as Director
23 November 2010
Appointed Elliott, Anthony Michael Manton as Director
19 March 2010
Resigned Elliott, Anthony Michael Manton as Director
31 May 2008
Resigned Waterlow, Richard John as Director
31 May 2008
Resigned Waterlow, Richard John as Secretary
13 October 2006
Resigned Hardwick, Michael William as Director
31 January 2003
Appointed Waterlow, Richard John as Secretary
31 January 2003
Resigned Ellis, Kevin as Secretary
31 January 2003
Appointed Waterlow, Richard John as Director
31 January 2003
Resigned Ellis, Kevin as Director
9 November 1995
Appointed Reilly, Daniel P as Director
11 September 1995
Resigned Mcdonough, Gerda Marie as Director
9 May 1995
Appointed Mcdonough, Gerda Marie as Director
18 October 1994
Appointed Hardwick, Michael William as Director
18 October 1994
Appointed Ellis, Kevin as Secretary
18 October 1994
Appointed Elliott, Anthony Michael Manton as Director
18 October 1994
Appointed Ellis, Kevin as Director
18 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 02250222
Former controllers (1)
20 October 2021
Ceased Time Out Group PLC — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Time Out Digital Limited Owns 75–100% of shares
Leanworks Ltd Owns 75–100% of shares
Time Out New York Limited This company Owns 75–100% of shares
Time Out Shared Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates31 May 2026
7 April 2026Other filing
7 April 2026Accounts filing
7 April 2026Audit exemption subsidiary accounts30 June 2025
7 April 2026Other filing
Show all recent filings

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