TIME OUT DIGITAL LIMITED

Company summary

Company number: 02250222
Status: ACTIVE
Incorporated / age: 3 May 198838 years
Registered office: 172 Drury Lane 1st Floor, London, WC2B 5QR, England
Accounts due: 31 March 2027
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
172 Drury Lane 1st Floor, London, WC2B 5QR, England
Nature of business
Activities of head offices
Previous company names
TIME OUT GROUP LIMITED
SAMPLERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OHLUND, Sven Torbjorn ACTIVE	Director	29 Oct 2021		Monaco	November 1963	172 Drury Lane, 1st Floor, London, WC2B 5QR, England
PRITCHARD, Matthew Robert Phillip ACTIVE	Director	01 Oct 2023		England	May 1974	172, First Floor, Drury Lane, London, WC2B 5QR, United Kingdom
ELLIS, Kevin RESIGNED	Secretary		31 Jan 2003			77 Belgrave Road, London, E11 3QP
WATERLOW, Richard John RESIGNED	Secretary	31 Jan 2003	31 May 2008			85 Redston Road, Crouch End, London, N8 7HG
ARTHUR, Timothy Gwion RESIGNED	Director	12 Sep 2013	20 Aug 2015	England	September 1970	4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
BOULT, Richard David RESIGNED	Director	14 Jun 2016	29 Mar 2018	England	August 1965	77, Wicklow Street, London, WC1X 9JY, England
BRUNO CASTELLANOS, Julio RESIGNED	Director	22 Apr 2016	29 Oct 2021	United Kingdom	February 1965	172 Drury Lane, 1st Floor, London, WC2B 5QR, England
CHAPPELL, Hugh RESIGNED	Director	01 May 2010	10 Jan 2011	United Kingdom	October 1958	Universal House, 251 Tottenham Court Road, London, W1T 7AB
COULTHARD, Nichola RESIGNED	Director	24 Jan 2006	19 Apr 2012	England	July 1956	76 Greenham Road, London, N10 1LP
ELLIOTT, Anthony Michael Manton RESIGNED	Director		20 Aug 2015	United Kingdom	January 1947	4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
ELLIOTT, Mark RESIGNED	Director	19 Sep 2008	09 Mar 2012	United Kingdom	July 1968	4, Darwin Court, Greenacres, Eltham, SE9 5BD, England
ELLIS, Kevin RESIGNED	Director		31 Jan 2003		April 1952	77 Belgrave Road, London, E11 3QP
FIENNES, Peter Guilford RESIGNED	Director	24 Jan 2006	09 Mar 2012	England	January 1963	60 Thurleigh Road, London, SW12 8UD
FOLEY, Patrick Noel RESIGNED	Director	14 Nov 2022	30 Sep 2023	England	December 1967	172 Drury Lane, 1st Floor, London, WC2B 5QR, England
HARDWICK, Michael William RESIGNED	Director		13 Oct 2006		October 1946	45 High Road, Cookham, Maidenhead, Berkshire, SL6 9HR
KING, David John RESIGNED	Director	01 Jan 2009	31 Jul 2012	United Kingdom	August 1959	52 Grove Park Terrace, Chiswick, London, W4 3QE
MILLER, Sir Robin, Sir RESIGNED	Director	01 Apr 2010	11 Sep 2013	United Kingdom	December 1940	Universal House, 251-255 Tottenham Court Road, London, W1T 7AB, United Kingdom
MOORE, Kevin RESIGNED	Director	07 Oct 2004	16 Jun 2009		November 1954	79 Norfield Road, Weston, Connecticut 06883, Usa
PENZER, Noel Justin RESIGNED	Director	20 Aug 2015	21 Dec 2016	England	October 1971	4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
PEPPER, David RESIGNED	Director	24 Jan 2006	29 Nov 2013	United Kingdom	October 1967	Universal House, 251-255 Tottenham Court Road, London, W1T 7AB, United Kingdom
RAKKAR, Paul RESIGNED	Director	30 Sep 2009	30 Oct 2012	England	December 1971	1, Stuart Road, London, SW19 8DJ
RUNCIMAN, Catherine RESIGNED	Director	04 Jun 2008	31 Jul 2013	United Kingdom	July 1969	Universal House, 251-255 Tottenham Court Road, London, W1T 7AB, United Kingdom
SILVER, Adam RESIGNED	Director	29 Mar 2018	31 Jul 2020	United Kingdom	April 1975	77, Wicklow Street, London, WC1X 9JY, England
VAN DER WAL, Aksel RESIGNED	Director	01 Aug 2012	30 Sep 2013	United Kingdom	January 1972	Universal House, 251-255 Tottenham Court Road, London, W1T 7AB, United Kingdom
WATERLOW, Richard John RESIGNED	Director	31 Jan 2003	31 May 2008	England	October 1962	85 Redston Road, Crouch End, London, N8 7HG
WHITE, Matthew James RESIGNED	Director	02 Jul 2013	30 Apr 2016	England	August 1966	4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
WOODLEY, David RESIGNED	Director	12 Sep 2013	14 Sep 2018	United Kingdom	October 1965	77, Wicklow Street, London, WC1X 9JY, England

OHLUND, Sven Torbjorn ACTIVE
Role: Director
Appointed on: 29 Oct 2021
Country of Residence: Monaco
Date of birth: November 1963
Address: 172 Drury Lane, 1st Floor, London, WC2B 5QR, England

PRITCHARD, Matthew Robert Phillip ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: May 1974
Address: 172, First Floor, Drury Lane, London, WC2B 5QR, United Kingdom

ELLIS, Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2003
Address: 77 Belgrave Road, London, E11 3QP

WATERLOW, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 31 May 2008
Address: 85 Redston Road, Crouch End, London, N8 7HG

ARTHUR, Timothy Gwion RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 20 Aug 2015
Country of Residence: England
Date of birth: September 1970
Address: 4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom

BOULT, Richard David RESIGNED
Role: Director
Appointed on: 14 Jun 2016
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: August 1965
Address: 77, Wicklow Street, London, WC1X 9JY, England

BRUNO CASTELLANOS, Julio RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 172 Drury Lane, 1st Floor, London, WC2B 5QR, England

CHAPPELL, Hugh RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 10 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Universal House, 251 Tottenham Court Road, London, W1T 7AB

COULTHARD, Nichola RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 19 Apr 2012
Country of Residence: England
Date of birth: July 1956
Address: 76 Greenham Road, London, N10 1LP

ELLIOTT, Anthony Michael Manton RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom

ELLIOTT, Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 4, Darwin Court, Greenacres, Eltham, SE9 5BD, England

ELLIS, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: April 1952
Address: 77 Belgrave Road, London, E11 3QP

FIENNES, Peter Guilford RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: January 1963
Address: 60 Thurleigh Road, London, SW12 8UD

FOLEY, Patrick Noel RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: December 1967
Address: 172 Drury Lane, 1st Floor, London, WC2B 5QR, England

HARDWICK, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2006
Date of birth: October 1946
Address: 45 High Road, Cookham, Maidenhead, Berkshire, SL6 9HR

KING, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 52 Grove Park Terrace, Chiswick, London, W4 3QE

MILLER, Sir Robin, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 11 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Universal House, 251-255 Tottenham Court Road, London, W1T 7AB, United Kingdom

MOORE, Kevin RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 16 Jun 2009
Date of birth: November 1954
Address: 79 Norfield Road, Weston, Connecticut 06883, Usa

PENZER, Noel Justin RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 21 Dec 2016
Country of Residence: England
Date of birth: October 1971
Address: 4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom

PEPPER, David RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Universal House, 251-255 Tottenham Court Road, London, W1T 7AB, United Kingdom

RAKKAR, Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Oct 2012
Country of Residence: England
Date of birth: December 1971
Address: 1, Stuart Road, London, SW19 8DJ

RUNCIMAN, Catherine RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Universal House, 251-255 Tottenham Court Road, London, W1T 7AB, United Kingdom

SILVER, Adam RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 77, Wicklow Street, London, WC1X 9JY, England

VAN DER WAL, Aksel RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Universal House, 251-255 Tottenham Court Road, London, W1T 7AB, United Kingdom

WATERLOW, Richard John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: October 1962
Address: 85 Redston Road, Crouch End, London, N8 7HG

WHITE, Matthew James RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: August 1966
Address: 4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom

WOODLEY, David RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 77, Wicklow Street, London, WC1X 9JY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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