TOUCH DESIGN LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

TOUCH DESIGN LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
TOUCH DESIGN LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06392577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TOUCH DESIGN LIMITED - MAIDENHEAD

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE QUAD STUBBINGS ESTATE, STUBBINGS LANE
MAIDENHEAD
SL6 6QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PRYOR Dec 1979 British Director 2016-10-10 CURRENT
MR JOHN FAULKNER WRINGE May 1956 British Director 2019-09-12 CURRENT
MS CHERYL MATHEWS Dec 1961 British Director 2019-09-12 CURRENT
MR GUY NICHOLAS PETER HARRISON Mar 1964 British Director 2007-10-08 CURRENT
MRS HEIDI JANE MAXWELL Dec 1968 English Director 2007-10-08 UNTIL 2018-10-17 RESIGNED
HEIDI MAXWELL British Secretary 2007-10-08 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Touch A Nerve Limited 2017-04-05 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jessica Harrison 2016-10-09 - 2017-04-05 7/1967 Sidmouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew James Maxwell 2016-10-09 - 2017-04-05 7/1969 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Heidi Jane Maxwell 2016-07-01 - 2017-04-05 12/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Guy Nicholas Peter Harrison 2016-07-01 - 2017-04-05 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TOUCH A NERVE LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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HAMSARD 3523 LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-31 31-12-2023 300,062 Cash 1,032,591 equity
Touch_Design_Limited - Accounts 2023-07-12 31-12-2022 £377,797 Cash £940,866 equity
Touch_Design_Limited - Accounts 2022-05-05 31-12-2021 £355,982 Cash £929,159 equity
Touch_Design_Limited - Accounts 2021-03-05 31-12-2020 £167,084 Cash £438,970 equity
Touch_Design_Limited - Accounts 2020-05-06 31-12-2019 £80,422 Cash £148,028 equity
Touch_Design_Limited - Accounts 2019-07-24 31-12-2018 £4 Cash £31,764 equity
Touch_Design_Limited - Accounts 2018-09-21 31-12-2017 £45 Cash £3,494 equity
Touch Design Limited - Accounts to registrar - small 16.3d 2017-02-10 31-12-2016 £49,506 Cash £24,783 equity
Touch Design Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £7,720 Cash £-42,351 equity
Touch Design Limited - Limited company - abbreviated - 11.6 2015-05-28 31-12-2014 £625 Cash £124,632 equity

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