TOUCH (NW) LIMITED - LONDON


Company Profile Company Filings

Overview

TOUCH (NW) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TOUCH (NW) LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144911. The accounts status is DORMANT.

TOUCH (NW) LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2022 02/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY SCOTT NEACE Sep 1969 American Director 2019-01-29 CURRENT
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2015-01-19 CURRENT
CHRISTINA LEIGH CLOHECY Dec 1973 American Director 2019-05-15 CURRENT
MS SHARON ROWLANDS Sep 1958 American Director 2019-05-15 CURRENT
MR MATTHEW P MCCLURE Mar 1970 American Director 2014-07-31 UNTIL 2019-04-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2001-01-19 UNTIL 2001-03-27 RESIGNED
MR GARY JOHN DANNATT Apr 1971 British Secretary 2007-09-11 UNTIL 2014-07-31 RESIGNED
PETER DAVID KATZ British Secretary 2001-03-27 UNTIL 2006-10-26 RESIGNED
STUART WINSHIP Oct 1964 British Secretary 2006-10-26 UNTIL 2007-09-11 RESIGNED
MR ANDREW STIMPSON Sep 1962 British Director 2001-03-27 UNTIL 2004-04-02 RESIGNED
TAMER OZMEN Aug 1962 British Director 2007-09-10 UNTIL 2008-06-25 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2001-01-19 UNTIL 2001-03-27 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Director 2001-01-19 UNTIL 2001-03-27 RESIGNED
ANTHONY JOHN ASCROFT May 1977 British Director 2001-04-18 UNTIL 2004-03-03 RESIGNED
MR GARY JOHN DANNATT Apr 1971 British Director 2007-09-11 UNTIL 2014-07-31 RESIGNED
MS JENNIFER LEIGH LADA Nov 1973 American Director 2018-07-01 UNTIL 2019-04-01 RESIGNED
VINCENT ISAACS Oct 1935 British Director 2001-03-27 UNTIL 2007-11-09 RESIGNED
MR KEVIN MICHAEL BEERLING May 1970 British Director 2001-03-27 UNTIL 2003-10-29 RESIGNED
MR KEVIN M CARNEY Mar 1964 American Director 2014-07-31 UNTIL 2018-06-30 RESIGNED
MR DAVID L BROWN Feb 1954 American Director 2014-07-31 UNTIL 2019-01-28 RESIGNED
MR PAUL MARTYN ASHLEY Jun 1952 British Director 2001-03-27 UNTIL 2003-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Touch Local 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
YELLOW DOOR PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOUCH LOCAL LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
TOUCH GROUP PLC LONDON ENGLAND Dissolved... GROUP 7415 - Holding Companies including Head Offices
ASKALIX LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73120 - Media representation services
BRAINBOX INVESTMENT LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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EASILY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TOUCHJOBS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
MARKMONITOR INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
ENABLE MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58120 - Publishing of directories and mailing lists
PRESENTABILITY LIMITED MERTON PARK Dissolved... DORMANT 85590 - Other education n.e.c.
MARKMONITOR GLOBAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CENTRAL INDEX LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 58120 - Publishing of directories and mailing lists
SEMETRIC LTD LONDON Dissolved... SMALL 63110 - Data processing, hosting and related activities
JDI BACKUP LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
THE OUTCRY ENSEMBLE REDHILL ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
MARKMONITOR LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TOUCH ACQUISITIONCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RETREAT GARDENS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOUCH (NW) LIMITED 2018-11-01 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - TOUCH (NW) LIMITED 2017-09-14 31-12-2016 £1 Cash £1 equity
Abbreviated Company Accounts - TOUCH (NW) LIMITED 2014-10-11 31-12-2013 £-2,155,527 equity

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