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TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD

Company number 08197142

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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)
20 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
22 Apr 2024 CH01 Director's details changed for Mrs Emma Jane Poole Sheldrick on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mrs Lindsey Kent on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mrs Caroline Britt Goodwin on 22 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Barnaby Miles Cavendish Kent on 22 April 2024
22 Apr 2024 AD01 Registered office address changed from 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom to 3 Stockport Exchange Stockport Cheshire SK1 3GG on 22 April 2024
27 Sep 2023 MR01 Registration of charge 081971420002, created on 14 September 2023
18 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with updates
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
11 May 2021 TM02 Termination of appointment of Mortimer Burnett Ltd as a secretary on 31 December 2020
06 Jan 2021 MR01 Registration of charge 081971420001, created on 30 December 2020
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-04
13 Nov 2020 AD01 Registered office address changed from The White House Mill Road Goring Reading RG8 9DD England to 21 Tiviot Dale Stockport Cheshire SK1 1TD on 13 November 2020
13 Nov 2020 TM01 Termination of appointment of Matthew Brian Goodwin as a director on 11 November 2020
13 Nov 2020 TM01 Termination of appointment of Timothy Walter Sheldrick as a director on 11 November 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 MA Memorandum and Articles of Association