Time Out Market London Limited

Active10359194 Private limited company
Incorporated
5 September 2016 (10 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
172 Drury Lane
1st Floor
London
WC2B 5QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (5 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
14 November 2022
Resigned Souillat, Didier Jean Michel as Director
29 October 2021
Appointed Ohlund, Sven Torbjorn as Director
29 October 2021
Resigned Bruno Castellanos, Julio as Director
31 July 2020
Resigned Silver, Adam as Director
29 March 2018
Appointed Silver, Adam as Director
29 March 2018
Resigned Boult, Richard David as Director
5 September 2016
Appointed Boult, Richard David as Director
5 September 2016
Appointed Bruno Castellanos, Julio as Director
5 September 2016
Appointed Souillat, Didier Jean Michel as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England & Wales
Reg. no. 09550826

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Time Out Market Limited Owns 75–100% of shares
Time Out Market London Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Audit exemption subsidiary accounts30 June 2025
9 September 2025Confirmation statement with no updates4 September 2025
Show all recent filings

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