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 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
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)
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 |
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 |