Time Out Market London Limited. Head office in London. Check Director.

Time Out Market London Limited, London

Time Out Market London Limited is a private limited company. Located at 172 Drury Lane, 1St Floor, London WC2B 5QR, the aforementioned 7 years old enterprise was incorporated on 2016-09-05 and is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
2 directors can be found in the business: Matthew P. (appointed on 01 October 2023), Sven O. (appointed on 29 October 2021).

About
Name: Time Out Market London Limited
Number: 10359194
Incorporation date: 2016-09-05
End of financial year: 30 June


Address:	172 Drury Lane 1st Floor London WC2B 5QR
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Time Out Market Limited

5 September 2016

Address	1st Floor, 172 Drury Lane, London, WC2B 5QR, England
Legal authority	Limited Company
Legal form	England & Wales
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09550826
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Time Out Market London Limited confirmation statement filing is 2024-09-18. The most recent one was sent on 2023-09-04. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary business Time Out Market Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Drury Lane, WC2B 5QR London.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 6th, April 2024 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 6th, April 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 6th, April 2024 \| accounts	Free Download (17 pages)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 6th, April 2024 \| other	Free Download (3 pages)
AP01	New director appointment on 2023/10/01. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
TM01	2023/09/30 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/04 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/08/01 director's details were changed filed on: 24th, August 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, April 2023 \| accounts	Free Download (124 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 6th, April 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 6th, April 2023 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 6th, April 2023 \| other	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, December 2022 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, December 2022 \| resolution	Free Download (3 pages)
MR01	Registration of charge 103591940001, created on 2022/11/29 filed on: 1st, December 2022 \| mortgage	Free Download (137 pages)
AP01	New director appointment on 2022/11/14. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
TM01	2022/11/14 - the day director's appointment was terminated filed on: 14th, November 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/06/10 filed on: 3rd, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/04 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 31st, March 2022 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 31st, March 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, March 2022 \| accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (17 pages)
TM01	2021/10/29 - the day director's appointment was terminated filed on: 5th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/29. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/04 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/06/16. New Address: 172 Drury Lane 1st Floor London WC2B 5QR. Previous address: 77 Wicklow Street London WC1X 9JY England filed on: 16th, June 2021 \| address	Free Download (1 page)
AA01	Accounting period extended to 2021/06/30. Originally it was 2020/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/09/04 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/04 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, May 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/09/04 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (20 pages)
TM01	2018/03/29 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/29. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/23 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/12/27. New Address: 77 Wicklow Street London WC1X 9JY. Previous address: 4th Floor 125 Shaftesbury Avenue London WC2H 8AD United Kingdom filed on: 27th, December 2017 \| address	Free Download (1 page)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 6th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/04 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 2016/09/05 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, September 2016 \| incorporation	Free Download
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	1.00 GBP is the capital in company's statement on 2016/09/05 capital

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