TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD
Company Documents
Date | Description |
---|---|
27/09/2327 September 2023 | Registration of charge 081971420002, created on 2023-09-14 |
18/07/2318 July 2023 | Group of companies' accounts made up to 2022-12-31 |
08/06/238 June 2023 | Confirmation statement made on 2023-05-08 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
27/09/2227 September 2022 | Group of companies' accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY MILES CAVENDISH KENT / 27/01/2020 |
16/12/1916 December 2019 | SOLVENCY STATEMENT DATED 11/11/19 |
16/12/1916 December 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 3060 |
16/12/1916 December 2019 | SUB-DIVISION 11/11/19 |
16/12/1916 December 2019 | SUB-DIVISION 24/09/13 |
16/12/1916 December 2019 | STATEMENT BY DIRECTORS |
15/12/1915 December 2019 | REDUCE ISSUED CAPITAL 11/11/2019 |
15/12/1915 December 2019 | 15/12/19 STATEMENT OF CAPITAL GBP 3000.00 |
14/12/1914 December 2019 | ADOPT ARTICLES 11/11/2019 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
31/12/1831 December 2018 | 31/12/18 UNAUDITED ABRIDGED |
16/10/1816 October 2018 | NOTIFICATION OF PSC STATEMENT ON 16/10/2018 |
09/07/189 July 2018 | ARTICLES OF ASSOCIATION |
24/05/1824 May 2018 | COMPANY NAME CHANGED TOUCH DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 24/05/18 |
24/05/1824 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
01/03/181 March 2018 | CESSATION OF MATTHEW BRIAN GOODWIN AS A PSC |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY ENGLAND |
01/12/161 December 2016 | DIRECTOR APPOINTED DR BRIAN WILLIAM TEMPEST |
01/12/161 December 2016 | CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM THE WHITE HOUSE MILL ROAD GORING READING RG8 9DD |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD |
08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
11/09/1411 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN GOODWIN / 05/06/2014 |
11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER SHELDRICK / 15/07/2014 |
15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER SHELDRICK / 14/07/2014 |
05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN GOODWIN / 03/06/2014 |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
01/10/131 October 2013 | SUB-DIVISION 24/09/13 |
24/09/1324 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
24/09/1324 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 24/09/2013 |
20/09/1320 September 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 276 VAUXHALL BRIDGE ROAD WESTMINSTER LONDON SW1V 1BB UNITED KINGDOM |
08/01/138 January 2013 | CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM C/O C/O FYLDE TAX ACCOUNTANTS OFFICES 11 AND 12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BLACKPOOL LANCASHIRE FY2 0HJ UNITED KINGDOM |
04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 4A GOWLETT ROAD LONDON SE15 4HY UNITED KINGDOM |
03/09/123 September 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY LINDSEY KENT |
31/08/1231 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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