TOUCH WARWICK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TOUCH WARWICK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOUCH WARWICK LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TOUCH WARWICK LIMITED was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TOUCH WARWICK 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:
2DAY FM LIMITED (until 22/01/2008)
2DAY FM LIMITED (until 22/01/2008)
BRISTOL CITYBEAT LIMITED (until 24/03/2006)
2DAY FM LIMITED (until 03/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
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 |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2004-11-25 UNTIL 2005-01-12 | RESIGNED | ||
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2004-11-25 UNTIL 2005-01-12 | RESIGNED | ||
| ANDREW JOHN SWANSTON | Jan 1956 | British | Director | 2005-01-12 UNTIL 2009-06-17 | RESIGNED |
| JONATHAN HEWSON | Feb 1967 | British | Director | 2005-01-12 UNTIL 2006-12-01 | RESIGNED |
| MR STEPHEN ORCHARD | Apr 1958 | British | Director | 2009-06-17 UNTIL 2021-07-30 | RESIGNED |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2021-07-30 UNTIL 2023-07-01 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2009-06-17 UNTIL 2020-10-19 | RESIGNED |
| ROBERT LAWIE FREDERICK BURGESS | Jan 1951 | British | Director | 2005-01-12 UNTIL 2009-06-17 | RESIGNED |
| ANDREW JOHN SWANSTON | Jan 1956 | British | Secretary | 2005-01-12 UNTIL 2009-06-17 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Secretary | 2009-06-17 UNTIL 2020-10-19 | RESIGNED |
| MR STEPHEN ORCHARD | Secretary | 2020-10-19 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quidem Midlands Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Touch Warwick Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 31-12-2020 | £-726,933 equity |
| Touch Warwick Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £-726,933 equity |
| Touch Warwick Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-07 | 31-12-2018 | £-612,356 equity |
| Touch Warwick Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £-546,229 equity |
| TOUCH_WARWICK_LIMITED - Accounts | 2017-09-29 | 31-12-2016 | |
| TOUCH_WARWICK_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £-459,285 equity |
| TOUCH_WARWICK_LIMITED - Accounts | 2015-09-29 | 31-12-2014 | £-412,141 equity |
| TOUCH_WARWICK_LIMITED - Accounts | 2014-09-27 | 31-12-2013 | £9,422 Cash £-349,882 equity |