TIME OUT NEW YORK LIMITED

Company summary

Company number: 02977606
Status: ACTIVE
Incorporated / age: 11 October 199431 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 22 September 2026 at 15:53 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
Publishing of consumer and business journals and periodicals
Previous company names
CABINSERVE 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	18 Oct 1994	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
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Oct 1994	18 Oct 1994			6-8 Underwood Street, London, N1 7JQ
ARTHUR, Timothy Gwion RESIGNED	Director	17 Sep 2013	20 Aug 2015	England	September 1970	4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
BRUNO CASTELLANOS, Julio RESIGNED	Director	22 Apr 2016	29 Oct 2021	United Kingdom	February 1965	172 Drury Lane, 1st Floor, London, WC2B 5QR, England
COLLINS, Alexander Fiske RESIGNED	Director	26 May 2011	26 Nov 2017	United Kingdom	March 1971	4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
DUBENS, Peter Adam Daiches RESIGNED	Director	26 May 2011	26 Nov 2017	Switzerland	September 1966	4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
ELLIOTT, Anthony Michael Manton RESIGNED	Director	23 Nov 2010	26 May 2011	United Kingdom	January 1947	65, Marlborough Place, London, NW8 0PY, Uk
ELLIOTT, Anthony Michael Manton RESIGNED	Director	18 Oct 1994	19 Mar 2010	United Kingdom	January 1947	65 Marlborough Place, London, NW8 0PT
ELLIS, Kevin RESIGNED	Director	18 Oct 1994	31 Jan 2003		April 1952	77 Belgrave Road, London, E11 3QP
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	18 Oct 1994	13 Oct 2006		October 1946	45 High Road, Cookham, Maidenhead, Berkshire, SL6 9HR
KING, David John RESIGNED	Director	23 Nov 2010	26 May 2011	United Kingdom	August 1959	52, Grove Park Terrace, London, W4 3QE, Uk
MCDONOUGH, Gerda Marie RESIGNED	Director	09 May 1995	11 Sep 1995		April 1961	230 East 73rd Street, Apartment 3e, New York, NY 10021, Usa
RAKKAR, Paul RESIGNED	Director	30 Mar 2012	30 Oct 2012	England	December 1971	Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY, England
REILLY, Daniel P RESIGNED	Director	09 Nov 1995	01 Mar 2011	Usa	August 1965	1920 Troy Drive Wall New Jersey, Nj 07719, Usa, FOREIGN
VAN DER WAL, Aksel RESIGNED	Director	09 Jan 2013	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	19 Jul 2013	30 Apr 2016	England	August 1966	4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	11 Oct 1994	18 Oct 1994			6-8 Underwood Street, London, N1 7JQ

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: 18 Oct 1994
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

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 1994
Resigned on: 18 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ARTHUR, Timothy Gwion RESIGNED
Role: Director
Appointed on: 17 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

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

COLLINS, Alexander Fiske RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 26 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom

DUBENS, Peter Adam Daiches RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 26 Nov 2017
Country of Residence: Switzerland
Date of birth: September 1966
Address: 4th Floor, 125 Shaftesbury Avenue, London, WC2H 8AD, United Kingdom

ELLIOTT, Anthony Michael Manton RESIGNED
Role: Director
Appointed on: 23 Nov 2010
Resigned on: 26 May 2011
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 65, Marlborough Place, London, NW8 0PY, Uk

ELLIOTT, Anthony Michael Manton RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 65 Marlborough Place, London, NW8 0PT

ELLIS, Kevin RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 31 Jan 2003
Date of birth: April 1952
Address: 77 Belgrave Road, London, E11 3QP

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: 18 Oct 1994
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: 23 Nov 2010
Resigned on: 26 May 2011
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 52, Grove Park Terrace, London, W4 3QE, Uk

MCDONOUGH, Gerda Marie RESIGNED
Role: Director
Appointed on: 09 May 1995
Resigned on: 11 Sep 1995
Date of birth: April 1961
Address: 230 East 73rd Street, Apartment 3e, New York, NY 10021, Usa

RAKKAR, Paul RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 30 Oct 2012
Country of Residence: England
Date of birth: December 1971
Address: Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY, England

REILLY, Daniel P RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 01 Mar 2011
Country of Residence: Usa
Date of birth: August 1965
Address: 1920 Troy Drive Wall New Jersey, Nj 07719, Usa, FOREIGN

VAN DER WAL, Aksel RESIGNED
Role: Director
Appointed on: 09 Jan 2013
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: 19 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

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1994
Resigned on: 18 Oct 1994
Address: 6-8 Underwood Street, London, N1 7JQ

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)
23 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 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)
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)
25 Jan 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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