TOUCHPOINT LIVE MEDIA LIMITED

Company number 13068787

Date	Type	Description	View / Download
26 Nov 2024	TM01	Termination of appointment of Mark Paul Wilderspin as a director on 26 November 2024	(1 page)
26 Nov 2024	TM01	Termination of appointment of Nicole Lee Cooper as a director on 26 November 2024	(1 page)
26 Nov 2024	TM01	Termination of appointment of Ralph David Collett as a director on 26 November 2024	(1 page)
25 Nov 2024	AM01	Appointment of an administrator	(3 pages)
21 Nov 2024	AD01	Registered office address changed from Newfrith House Hyde Street Winchester SO23 7DR England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 21 November 2024	(3 pages)
18 Nov 2024	AD01	Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom to Newfrith House Hyde Street Winchester SO23 7DR on 18 November 2024	(1 page)
12 Nov 2024	CH01	Director's details changed for Mr Ralph David Collett on 1 November 2024	(2 pages)
29 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(5 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
29 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	(5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
08 Apr 2022	AP01	Appointment of Mr Mark Paul Wilderspin as a director on 7 February 2022	(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	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with updates	(5 pages)
23 Dec 2021	TM01	Termination of appointment of Martin Noel Fitzpatrick as a director on 17 December 2021	(1 page)
23 Dec 2021	PSC07	Cessation of Martin Noel Fitzpatrick as a person with significant control on 17 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Dineke Abbing as a director on 17 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr Ralph David Collett as a director on 17 December 2021	(2 pages)
23 Dec 2021	PSC02	Notification of Touchpoint Live Media Group Limited as a person with significant control on 17 December 2021	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Feb 2021	MA	Memorandum and Articles of Association	(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	(1 page)
07 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-07 GBP 100	(11 pages)