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TOUCHPOINT LIVE MEDIA LIMITED

Company number 13068787

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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)
29 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
29 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Apr 2022	AP01	Appointment of Mr Mark Paul Wilderspin as a director on 7 February 2022	View PDF Appointment of Mr Mark Paul Wilderspin as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from Eashing Barns Halfway Lane Eashing Surrey GU7 2QQ United Kingdom to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 10 January 2022	View PDF Registered office address changed from Eashing Barns Halfway Lane Eashing Surrey GU7 2QQ United Kingdom to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 10 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	TM01	Termination of appointment of Martin Noel Fitzpatrick as a director on 17 December 2021	View PDF Termination of appointment of Martin Noel Fitzpatrick as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Martin Noel Fitzpatrick as a person with significant control on 17 December 2021	View PDF Cessation of Martin Noel Fitzpatrick as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Dineke Abbing as a director on 17 December 2021	View PDF Termination of appointment of Dineke Abbing as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP01	Appointment of Mr Ralph David Collett as a director on 17 December 2021	View PDF Appointment of Mr Ralph David Collett as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC02	Notification of Touchpoint Live Media Group Limited as a person with significant control on 17 December 2021	View PDF Notification of Touchpoint Live Media Group Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jan 2021	AD01	Registered office address changed from Eashings Barn Halfway Lane Eashing Surrey GU7 2QQ United Kingdom to Eashing Barns Halfway Lane Eashing Surrey GU7 2QQ on 5 January 2021	View PDF Registered office address changed from Eashings Barn Halfway Lane Eashing Surrey GU7 2QQ United Kingdom to Eashing Barns Halfway Lane Eashing Surrey GU7 2QQ on 5 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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