TIME OUT GROUP MC LIMITED filing history - Find and update company information

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TIME OUT GROUP MC LIMITED

Company number 07440310

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 100 pages (100 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023	View PDF Appointment of Mr Matthew Robert Phillip Pritchard as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Patrick Noel Foley as a director on 30 September 2023	View PDF Termination of appointment of Patrick Noel Foley as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CH01	Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023	View PDF Director's details changed for Mr Sven Torbjorn Ohlund on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
06 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 124 pages (124 pages)
06 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	MR01	Registration of charge 074403100002, created on 29 November 2022	View PDF Registration of charge 074403100002, created on 29 November 2022 - link opens in a new window - 137 pages (137 pages)
14 Nov 2022	AP01	Appointment of Mr Patrick Noel Foley as a director on 14 November 2022	View PDF Appointment of Mr Patrick Noel Foley as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
31 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 112 pages (112 pages)
31 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2021 GBP 59,504,650.0	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2021 GBP 59,504,650.0 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 59,504,650 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2021.	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 59,504,650 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2021. - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	TM01	Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021	View PDF Termination of appointment of Julio Bruno Castellanos as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021	View PDF Appointment of Mr Sven Torbjorn Ohlund as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)

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