Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Time Out Group PLC
- Incorporated
- 15 November 2010 (15 years)
- Previously known as
- Time Out Group Limited (until 8 June 2016)Time Out Group HC Limited (until 8 June 2016)
- Industry
- Public relations and communications activities (70210)
- Owned by
- Oakley Capital Investment Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 172 Drury Lane 1st FloorLondonWC2B 5QR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2023
British
Born May 1974 (52)
Humphrey, Emma Louise
Secretary · Appointed 30 June 2022
Director · Appointed 20 July 2021
Swedish
Born November 1963
Director · Appointed 1 October 2020
British
Born November 1963
The Lord Rose Of Monewden, Stuart Alan, The Lord Rose Of Monewden
Director · Appointed 14 June 2016
British
Born March 1949 (77)
Director · Appointed 15 November 2010
Italian
Born March 1971 (55)
Director · Appointed 15 November 2010
British
Born September 1966 (60)
Officer history (16 former)
13 November 2023
30 June 2022
Resigned Crompton, Anne Olivia as Secretary
30 June 2022
Appointed Humphrey, Emma Louise as Secretary
29 October 2021
20 July 2021
9 February 2021
Resigned Riley, Matthew Robinson as Director
1 October 2020
31 July 2020
16 July 2020
21 December 2018
Resigned Petersen, Christine as Director
29 March 2018
Appointed Crompton, Anne Olivia as Secretary
29 March 2018
29 March 2018
Resigned Boult, Richard David as Secretary
29 March 2018
23 January 2017
Appointed Riley, Matthew Robinson as Director
14 June 2016
Appointed The Lord Rose Of Monewden, Stuart Alan, The Lord Rose Of Monewden as Director
16 May 2016
2 May 2016
Appointed Boult, Richard David as Secretary
2 May 2016
30 April 2016
1 February 2016
Appointed Petersen, Christine as Director
23 September 2015
20 August 2015
20 August 2015
30 June 2015
Resigned Hughes, John as Director
11 September 2014
Appointed Hughes, John as Director
30 September 2013
20 September 2013
12 September 2013
11 September 2013
11 September 2013
1 August 2012
31 July 2012
1 March 2011
1 March 2011
23 November 2010
23 November 2010
15 November 2010
15 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oakley Capital Investment Limited
Corporate entity · Notified 28 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 40324
Former controllers (3)
28 December 2023
Ceased Ian Patrick Pilgrim — Owns 25–50% of shares (as a trust)
28 December 2023
28 December 2023
Ceased Robert Paul Harold Stevenson — Owns 25–50% of shares (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Time Out Group PLC This company
Time Out Digital Limited Owns 75–100% of shares
Leanworks Ltd Owns 75–100% of shares
Time Out New York Limited Owns 75–100% of shares
Time Out Shared Services Ltd Owns 75–100% of shares
Filings 266
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 15 January 2026 | Resolutions | |||
| 15 January 2026 | Resolutions | |||
| 7 January 2026 | Statement of capital following an allotment of shares | |||
| 23 December 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Manchester
Wokingham
London
London
Marlow
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →