TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD



Company Documents

DateDescription
27/09/2327 September 2023 Registration of charge 081971420002, created on 2023-09-14

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18/07/2318 July 2023 Group of companies' accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY MILES CAVENDISH KENT / 27/01/2020

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16/12/1916 December 2019 SOLVENCY STATEMENT DATED 11/11/19

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16/12/1916 December 2019 11/11/19 STATEMENT OF CAPITAL GBP 3060

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16/12/1916 December 2019 SUB-DIVISION 11/11/19

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16/12/1916 December 2019 SUB-DIVISION 24/09/13

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16/12/1916 December 2019 STATEMENT BY DIRECTORS

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15/12/1915 December 2019 REDUCE ISSUED CAPITAL 11/11/2019

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15/12/1915 December 2019 15/12/19 STATEMENT OF CAPITAL GBP 3000.00

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14/12/1914 December 2019 ADOPT ARTICLES 11/11/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 UNAUDITED ABRIDGED

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16/10/1816 October 2018 NOTIFICATION OF PSC STATEMENT ON 16/10/2018

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09/07/189 July 2018 ARTICLES OF ASSOCIATION

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24/05/1824 May 2018 COMPANY NAME CHANGED TOUCH DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 24/05/18

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24/05/1824 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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01/03/181 March 2018 CESSATION OF MATTHEW BRIAN GOODWIN AS A PSC

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY ENGLAND

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01/12/161 December 2016 DIRECTOR APPOINTED DR BRIAN WILLIAM TEMPEST

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01/12/161 December 2016 CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM THE WHITE HOUSE MILL ROAD GORING READING RG8 9DD

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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16/12/1516 December 2015 APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD

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08/09/158 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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11/09/1411 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN GOODWIN / 05/06/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER SHELDRICK / 15/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER SHELDRICK / 14/07/2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN GOODWIN / 03/06/2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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01/10/131 October 2013 SUB-DIVISION 24/09/13

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24/09/1324 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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24/09/1324 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 24/09/2013

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20/09/1320 September 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 276 VAUXHALL BRIDGE ROAD WESTMINSTER LONDON SW1V 1BB UNITED KINGDOM

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08/01/138 January 2013 CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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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

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 4A GOWLETT ROAD LONDON SE15 4HY UNITED KINGDOM

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03/09/123 September 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY LINDSEY KENT

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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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