- Company Overview for TOUCH BROADCASTING LIMITED (02425724)
- Filing history for TOUCH BROADCASTING LIMITED (02425724)
- People for TOUCH BROADCASTING LIMITED (02425724)
- Charges for TOUCH BROADCASTING LIMITED (02425724)
- More for TOUCH BROADCASTING LIMITED (02425724)
| 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) |
|---|---|---|---|
| 04 Aug 2021 | AP01 | Appointment of Mr John Williams as a director on 30 July 2021 | |
| 04 Aug 2021 | AP01 | Appointment of Mr Darren David Singer as a director on 30 July 2021 | |
| 04 Aug 2021 | AD01 | Registered office address changed from , the Ideas Centre Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP to 30 Leicester Square London WC2H 7LA on 4 August 2021 | |
| 13 May 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 28 Apr 2021 | MR04 | Satisfaction of charge 5 in full | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 29 Nov 2020 | AP03 | Appointment of Mr Stephen Orchard as a secretary on 19 October 2020 | |
| 29 Nov 2020 | TM02 | Termination of appointment of Wendy Monica Pallot as a secretary on 19 October 2020 | |
| 29 Nov 2020 | TM01 | Termination of appointment of Wendy Monica Pallot as a director on 19 October 2020 | |
| 23 Nov 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 22 September 2019 with no updates | |
| 06 Aug 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 27 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
| 27 Sep 2018 | AD02 | Register inspection address has been changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to 12-14 Warwick Street Coventry CV5 6ET | |
| 24 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
| 14 Sep 2017 | AD02 | Register inspection address has been changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA United Kingdom to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Oct 2015 | AD03 | Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA | |
| 07 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
|
|
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
|