TOUCH BROADCASTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of John Williams as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | |
| 31/12/2331 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/12/2331 December 2023 | |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 24/03/2324 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 24/03/2324 March 2023 | |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 07/10/217 October 2021 | Change of details for Sideindex Limited as a person with significant control on 2021-10-07 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 06/10/216 October 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 04/08/214 August 2021 | Termination of appointment of Stephen Orchard as a director on 2021-07-30 |
| 04/08/214 August 2021 | Termination of appointment of Stephen Orchard as a secretary on 2021-07-30 |
| 04/08/214 August 2021 | Registered office address changed from The Ideas Centre Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 30 Leicester Square London WC2H 7LA on 2021-08-04 |
| 04/08/214 August 2021 | Appointment of Mr Darren David Singer as a director on 2021-07-30 |
| 04/08/214 August 2021 | Appointment of Mr John Williams as a director on 2021-07-30 |
| 13/05/2113 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 28/04/2128 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/11/2029 November 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT |
| 29/11/2029 November 2020 | APPOINTMENT TERMINATED, SECRETARY WENDY PALLOT |
| 29/11/2029 November 2020 | SECRETARY APPOINTED MR STEPHEN ORCHARD |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 06/08/196 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | SAIL ADDRESS CHANGED FROM: 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ ENGLAND |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 14/09/1714 September 2017 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/10/157 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ORCHARD / 01/05/2012 |
| 08/06/128 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | SAIL ADDRESS CREATED |
| 28/09/1128 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/1014 October 2010 | Registered office address changed from , Unit G4 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire on 2010-10-14 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM UNIT G4 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE |
| 30/09/1030 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 16/07/0916 July 2009 | SECTION 519 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW SWANSTON |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BURGESS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM PO BOX 7, NEWSPAPER HOUSE DALSTON ROAD CARLISLE CUMBRIA CA2 5UA |
| 23/06/0923 June 2009 | |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEPHEN ORCHARD |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY APPOINTED WENDY PALLOT |
| 07/06/097 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/06/097 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | COMPANY NAME CHANGED KIX 96 LIMITED CERTIFICATE ISSUED ON 03/01/06 |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 1 POST OFFICE LANE KEMPSEY WORCESTERSHIRE WR5 3NS |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | |
| 02/08/002 August 2000 | AUDITOR'S RESIGNATION |
| 28/07/0028 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/05/0022 May 2000 | ALTER ARTICLES 12/05/00 |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | COMPANY NAME CHANGED RADIO COVENTRY LIMITED CERTIFICATE ISSUED ON 27/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/944 July 1994 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NC INC ALREADY ADJUSTED 12/07/93 |
| 13/12/9313 December 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/07/93 |
| 13/12/9313 December 1993 | £ NC 125000/625000 12/07/93 |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/07/936 July 1993 | AUDITOR'S RESIGNATION |
| 21/06/9321 June 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | FIRST GAZETTE |
| 22/06/9222 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/04/921 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 02/12/912 December 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 29/10/9129 October 1991 | FIRST GAZETTE |
| 16/10/9016 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 730 PERSHORE ROAD BIRMINGHAM B29 7NJ |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/11/8921 November 1989 | |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 83-85 CITY ROAD CARDIFF CF2 3BL |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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