TOUCH BROADCASTING LIMITED - LONDON


Company Profile Company Filings

Overview

TOUCH BROADCASTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOUCH BROADCASTING LIMITED was incorporated 34 years ago on 22/09/1989 and has the registered number: 02425724. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TOUCH BROADCASTING LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

30 LEICESTER SQUARE
LONDON
WC2H 7LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIX 96 LIMITED (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAMS Apr 1970 British Director 2021-07-30 CURRENT
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
DR AJEET SINGH Jun 1935 British Director RESIGNED
MICHAEL WATERHOUSE Jun 1953 British Director 2000-07-24 UNTIL 2003-07-07 RESIGNED
MICHAEL WATERHOUSE Jun 1953 British Secretary 2000-07-31 UNTIL 2003-01-16 RESIGNED
MR SURESH KUMAR JOSHI Nov 1944 British Secretary RESIGNED
MR JOHN DAVID MORTON May 1942 British Secretary 2000-07-24 UNTIL 2000-07-31 RESIGNED
MRS VIRGINIA BARBARA MURFIN Aug 1946 British Secretary 1994-08-03 UNTIL 2000-07-24 RESIGNED
MR STEPHEN ORCHARD Secretary 2020-10-19 UNTIL 2021-07-30 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Secretary 2009-06-17 UNTIL 2020-10-19 RESIGNED
ANDREW JOHN SWANSTON Jan 1956 British Secretary 2003-01-16 UNTIL 2009-06-17 RESIGNED
MR ALI SHUJAAT Dec 1958 British Director RESIGNED
MR STEPHEN ORCHARD Apr 1958 British Director 2009-06-17 UNTIL 2021-07-30 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2009-06-17 UNTIL 2020-10-19 RESIGNED
MR NIRANJAN VITHALDAS PATTNI Jun 1949 British Director RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2021-07-30 UNTIL 2023-07-01 RESIGNED
MARC DANIEL BOND Mar 1962 British Director 2001-10-24 UNTIL 2003-04-06 RESIGNED
ANDREW JOHN SWANSTON Jan 1956 British Director 2002-05-01 UNTIL 2009-06-17 RESIGNED
MRS VIRGINIA BARBARA MURFIN Aug 1946 British Director 1994-08-03 UNTIL 2001-01-31 RESIGNED
STEPHEN MICHAEL OATES British Director 2000-07-24 UNTIL 2001-03-09 RESIGNED
MR JITENDRA CHARLIE KACHHALA Oct 1954 British Director RESIGNED
MR JOHN EDWIN JULIUS MURFIN Nov 1941 English Director 1994-08-03 UNTIL 2000-07-24 RESIGNED
MOHAMMED ZAKARIA MUGHAL Nov 1952 British Director 1994-03-04 UNTIL 1993-09-22 RESIGNED
MR JOHN DAVID MORTON May 1942 British Director 2000-07-31 UNTIL 2002-05-01 RESIGNED
MR MUKESH KUMAR Jul 1952 British Director RESIGNED
MR SURESH KUMAR JOSHI Nov 1944 British Director RESIGNED
MR ASHOK KUMAR JOSHI Jan 1947 British Director RESIGNED
JONATHAN HEWSON Feb 1967 British Director 2004-01-26 UNTIL 2006-12-01 RESIGNED
ROBERT LAWIE FREDERICK BURGESS Jan 1951 British Director 2000-07-24 UNTIL 2009-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sideindex Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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THE NEW 102 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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PEARTREE OLDCO TWO LIMITED CARLISLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 60100 - Radio broadcasting
BCB ACQUISITIONS LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AVIATION OUTSOURCE COMPANY LIMITED NUNEATON Dissolved... TOTAL EXEMPTION SMALL 6323 - Other supporting air transport
BELFAST CITY BEAT LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 60100 - Radio broadcasting
CENTRAL FM LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
Touch Broadcasting Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-12-2020 £501 Cash £-243,335 equity
Touch Broadcasting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £307 Cash £83,849 equity
Touch Broadcasting Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-12-2018 £165 Cash £-12,263 equity
Touch Broadcasting Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £156 Cash £3,410 equity
TOUCH_BROADCASTING_LIMITE - Accounts 2017-09-29 31-12-2016 £539 Cash
TOUCH_BROADCASTING_LIMITE - Accounts 2016-10-01 31-12-2015 £428 Cash £68,932 equity
TOUCH_BROADCASTING_LIMITE - Accounts 2015-09-29 31-12-2014 £351 Cash £535,550 equity
TOUCH_BROADCASTING_LIMITE - Accounts 2014-09-27 31-12-2013 £394 Cash £358,133 equity

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