opendata.bot
Company number
07440171

TIME OUT GROUP PLC

Officer · HUMPHREY, Emma Louise and 22 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIME OUT GROUP PLC
Company number
07440171
Registered office
172 DRURY LANE, 1ST FLOOR, LONDON, WC2B 5QR, ENGLAND · 17 other companies at this postcode
Company type
Public Limited Company
Incorporated on
15 November 2010
Status
Active
Age
15 years
Previous names
TIME OUT GROUP LIMITED (to 08 Jun 2016) · TIME OUT GROUP HC LIMITED (to 08 Jun 2016)
Nature of business (SIC)
70210 — Public relations and communications activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 Nov 2026
Confirmation statement — last
15 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 16 resigned

secretary
Appointed 30/06/2022
Active
director
Appointed 15/11/2010
Active
director
Appointed 15/11/2010
Active
director
Appointed 20/07/2021
Active
director
Appointed 13/11/2023
Active
director
Appointed 01/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ian Patrick Pilgrim
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 24/07/2017
Mr Robert Paul Harold Stevenson
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 24/07/2017
Oakley Capital Investment Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 28/12/2023
Peter Adam Daiches Dubens
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 24/07/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Oakley Capital Investment Limited name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 28/12/2023
Ian Patrick Pilgrim
born 07/1964 · Bermuda owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/12/2023 Controls 6 companies
Mr Robert Paul Harold Stevenson
born 09/1967 · Bermuda owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/12/2023 Controls 14 companies
Peter Adam Daiches Dubens
born 09/1966 · Switzerland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/12/2023 Controls 21 companies

Serving officers

secretary Appointed 30/06/2022
director Appointed 15/11/2010
director Appointed 15/11/2010
director Appointed 20/07/2021
director Appointed 13/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/12/2023 Person with significant control ceased Peter Adam Daiches Dubens
28/12/2023 Person with significant control ceased Mr Robert Paul Harold Stevenson
28/12/2023 Person with significant control ceased Ian Patrick Pilgrim
28/12/2023 Person with significant control added Oakley Capital Investment Limited
13/11/2023 Director appointed PRITCHARD, Matthew Robert Phillip
30/11/2022 Charge registered A registered charge
29/11/2022 Charge registered A registered charge
30/06/2022 Secretary resigned CROMPTON, Anne Olivia
30/06/2022 Secretary appointed HUMPHREY, Emma Louise
29/10/2021 Director resigned BRUNO CASTELLANOS, Julio
20/07/2021 Director appointed OHLUND, Sven Torbjorn
09/02/2021 Director resigned RILEY, Matthew Robinson
01/10/2020 Director appointed TILL, David John
31/07/2020 Director resigned SILVER, Adam
16/07/2020 Director resigned ELLIOTT, Anthony Michael Manton
12/03/2019 Charge registered A registered charge
21/12/2018 Director resigned PETERSEN, Christine
29/03/2018 Director resigned BOULT, Richard David
29/03/2018 Secretary resigned BOULT, Richard David
29/03/2018 Director appointed SILVER, Adam

Financial highlights

No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TIME OUT GROUP PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Charges

4 outstanding · 0 satisfied

A registered charge — persons entitled: Crestline Direct Finance, L.P.
outstanding
A registered charge — persons entitled: Crestline Direct Finance, L.P.
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited(And Its Successors in Title and Permitted Transferees)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07440171
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TIME OUT GROUP PLC?
According to the official registry, the company number of TIME OUT GROUP PLC is 07440171.
Where is TIME OUT GROUP PLC registered?
The registered office is 172 DRURY LANE, 1ST FLOOR, LONDON, WC2B 5QR, ENGLAND.
Who runs TIME OUT GROUP PLC?
HUMPHREY, Emma Louise is listed among the officers of TIME OUT GROUP PLC.
What is the SIC code of TIME OUT GROUP PLC?
The nature of business is recorded under SIC code 70210 — Public relations and communications activities.
Who controls TIME OUT GROUP PLC?
Ian Patrick Pilgrim is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of TIME OUT GROUP PLC due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 June 2025.
Does TIME OUT GROUP PLC have any outstanding charges?
Yes — 4 outstanding charges are registered against the company.

About TIME OUT GROUP PLC (07440171)

TIME OUT GROUP PLC is a public limited company incorporated on 15 November 2010 and registered in the United Kingdom under company number 07440171. Its registered office is at 172 DRURY LANE, 1ST FLOOR, LONDON, WC2B 5QR, ENGLAND. The recorded nature of business is public relations and communications activities (SIC 70210). The company is currently active , with statutory accounts last made up to 30 June 2025. 23 active officers are on record , and the person with significant control is Ian Patrick Pilgrim. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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