TO

TIME OUT DIGITAL LIMITED

Active

Company number 02250222

London, England · Incorporated 3 May 1988

172 Drury Lane 1st Floor, London, WC2B 5QR, England

Last updated on 8 June 2026

Activities of head offices · SIC 70100


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 October 2021

Company history

Previous company names

SAMPLERS LIMITED · 3 May 1988 – 26 May 1988

TIME OUT GROUP LIMITED · 26 May 1988 – 1 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Time Out Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 October 2021

Funding

28 funding rounds
20 October 2021
Shares allotted · 0 shares allotted
22 February 2016
Shares allotted · 0 shares allotted
15 December 2015
Shares allotted · 0 shares allotted
13 November 2015
Shares allotted · 0 shares allotted
16 September 2015
Shares allotted · 0 shares allotted
15 July 2015
Shares allotted · 0 shares allotted
31 March 2015
Shares allotted · 0 shares allotted
27 January 2015
Shares allotted · 0 shares allotted
18 November 2014
Shares allotted · 0 shares allotted
9 October 2014
Shares allotted · 0 shares allotted
15 August 2014
Shares allotted · 0 shares allotted
24 June 2014
Shares allotted · 0 shares allotted
24 March 2014
Shares allotted · 0 shares allotted
11 February 2014
Shares allotted · 0 shares allotted
12 September 2013
Shares allotted · 0 shares allotted
19 June 2013
Shares allotted · 0 shares allotted
28 May 2013
Shares allotted · 0 shares allotted
5 April 2013
Shares allotted · 0 shares allotted
18 December 2012
Shares allotted · 0 shares allotted
19 October 2012
Shares allotted · 0 shares allotted
19 October 2012
Shares allotted · 0 shares allotted
19 July 2012
Shares allotted · 0 shares allotted
8 June 2012
Shares allotted · 0 shares allotted
28 March 2012
Shares allotted · 0 shares allotted
23 December 2011
Shares allotted · 0 shares allotted
23 December 2011
Shares allotted · 0 shares allotted
8 December 2011
Shares allotted · 0 shares allotted
19 March 2010
Shares allotted · 0 shares allotted
Total (28 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2026 View
Legacy
Accounts
9 April 2026 View
Legacy
Other
9 April 2026 View
Legacy
Other
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2025 View
Legacy
Other
2 April 2025 View
Legacy
Other
2 April 2025 View
Legacy
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2024 View
Legacy
Accounts
9 April 2024 View
Legacy
Other
9 April 2024 View
Legacy
Other
9 April 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2023 View
Legacy
Accounts
1 December 2023 View
Legacy
Other
1 December 2023 View
Legacy
Other
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2023 View
Legacy
Other
6 April 2023 View
Legacy
Other
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2022 View
Legacy
Accounts
31 March 2022 View
Legacy
Other
31 March 2022 View
Legacy
Other
31 March 2022 View
Resolution
Resolution
11 November 2021 View
Resolution
Resolution
11 November 2021 View
Capital Allotment Shares
Capital
8 November 2021 View
Change Person Director Company With Change Date
Officers
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2020 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
13 May 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Resolution
Resolution
1 June 2016 View
Change Of Name Notice
Change Of Name
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Capital Allotment Shares
Capital
25 February 2016 View
Resolution
Resolution
4 January 2016 View
Capital Allotment Shares
Capital
10 December 2015 View
Resolution
Resolution
27 November 2015 View
Capital Allotment Shares
Capital
16 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Resolution
Resolution
25 August 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Resolution
Resolution
2 March 2015 View
Resolution
Resolution
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Capital Allotment Shares
Capital
27 February 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Resolution
Resolution
6 November 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Auditors Resignation Company
Auditors
24 October 2014 View
Capital Allotment Shares
Capital
19 September 2014 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Resolution
Resolution
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Capital Allotment Shares
Capital
11 April 2014 View
Resolution
Resolution
17 March 2014 View
Capital Allotment Shares
Capital
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Accounts With Made Up Date
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Capital Allotment Shares
Capital
11 September 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Capital Allotment Shares
Capital
9 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Resolution
Resolution
2 July 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Resolution
Resolution
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Capital Allotment Shares
Capital
22 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Capital Allotment Shares
Capital
22 June 2012 View
Capital Allotment Shares
Capital
9 May 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Capital Allotment Shares
Capital
27 March 2012 View
Capital Allotment Shares
Capital
27 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Group
Accounts
19 January 2012 View
Resolution
Resolution
9 January 2012 View
Capital Allotment Shares
Capital
19 December 2011 View
Resolution
Resolution
6 December 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Resolution
Resolution
7 December 2010 View
Legacy
Mortgage
4 December 2010 View
Accounts With Accounts Type Group
Accounts
1 December 2010 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
30 November 2010 View
Legacy
Mortgage
30 November 2010 View
Capital Allotment Shares
Capital
23 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Group
Accounts
13 July 2010 View
Resolution
Resolution
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Group
Accounts
12 October 2007 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Accounts
10 October 2006 View
Accounts With Accounts Type Group
Accounts
19 September 2006 View
Legacy
Mortgage
25 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
3 November 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Accounts With Accounts Type Group
Accounts
9 August 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Mortgage
18 February 2005 View
Accounts With Accounts Type Group
Accounts
3 December 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Capital
1 October 2004 View
Resolution
Resolution
1 October 2004 View
Resolution
Resolution
1 October 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Group
Accounts
29 July 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Group
Accounts
8 August 2002 View
Legacy
Mortgage
20 May 2002 View
Legacy
Annual Return
30 April 2002 View
Accounts With Accounts Type Group
Accounts
18 September 2001 View
Legacy
Annual Return
30 April 2001 View
Accounts With Accounts Type Full Group
Accounts
21 September 2000 View
Legacy
Annual Return
19 April 2000 View
Accounts With Accounts Type Full Group
Accounts
24 June 1999 View
Legacy
Annual Return
17 April 1999 View
Accounts With Accounts Type Full Group
Accounts
3 November 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Accounts
4 December 1997 View
Accounts With Accounts Type Full Group
Accounts
4 December 1997 View
Legacy
Annual Return
14 April 1997 View
Resolution
Resolution
12 March 1997 View
Accounts With Accounts Type Full Group
Accounts
28 February 1997 View
Legacy
Capital
26 February 1997 View
Legacy
Capital
26 February 1997 View
Legacy
Accounts
3 December 1996 View
Legacy
Annual Return
1 March 1996 View
Accounts With Made Up Date
Accounts
26 July 1995 View
Legacy
Mortgage
24 May 1995 View
Legacy
Annual Return
24 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
1 December 1994 View
Legacy
Annual Return
22 February 1994 View
Legacy
Address
21 December 1993 View
Accounts With Made Up Date
Accounts
5 September 1993 View
Legacy
Annual Return
18 February 1993 View
Accounts With Made Up Date
Accounts
29 October 1992 View
Legacy
Annual Return
20 March 1992 View
Accounts With Made Up Date
Accounts
5 December 1991 View
Legacy
Annual Return
11 September 1991 View
Accounts With Made Up Date
Accounts
13 December 1990 View
Legacy
Annual Return
13 December 1990 View
Legacy
Annual Return
14 August 1990 View
Legacy
Officers
14 August 1990 View
Legacy
Annual Return
9 January 1990 View
Accounts With Made Up Date
Accounts
5 December 1989 View
Legacy
Mortgage
12 April 1989 View
Legacy
Annual Return
3 February 1989 View
Legacy
Capital
10 October 1988 View
Legacy
Capital
18 August 1988 View
Legacy
Accounts
12 August 1988 View
Legacy
Capital
22 June 1988 View
Resolution
Resolution
22 June 1988 View
Resolution
Resolution
22 June 1988 View
Legacy
Address
13 June 1988 View
Legacy
Officers
13 June 1988 View
Certificate Change Of Name Company
Change Of Name
25 May 1988 View
Resolution
Resolution
20 May 1988 View
Incorporation Company
Incorporation
3 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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