TOUCH BROADCASTING LIMITED

Company number 02425724 · Monitor this company

Active

192 filings

Date	Filing
22 Dec 2025	GUARANTEE2 · 3 pages	View document
22 Dec 2025	AGREEMENT2 · 1 page	View document
22 Dec 2025	Audit exemption subsidiary accounts made up to 2025-03-31 · 18 pages	View document
22 Dec 2025	PARENT_ACC · 111 pages	View document
24 Sep 2025	Confirmation statement made on 2025-09-22 with no updates · 3 pages	View document
6 May 2025	Termination of appointment of John Williams as a director on 2025-05-01 · 1 page	View document
25 Mar 2025	Appointment of Ms Olivia Messer as a director on 2025-03-17 · 2 pages	View document
18 Dec 2024	GUARANTEE2 · 3 pages	View document
18 Dec 2024	Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages	View document
18 Dec 2024	AGREEMENT2 · 1 page	View document
18 Dec 2024	PARENT_ACC · 84 pages	View document
30 Sep 2024	Confirmation statement made on 2024-09-22 with no updates · 3 pages	View document
31 Dec 2023	AGREEMENT2 · 1 page	View document
31 Dec 2023	GUARANTEE2 · 3 pages	View document
31 Dec 2023	PARENT_ACC · 85 pages	View document
31 Dec 2023	Audit exemption subsidiary accounts made up to 2023-03-31 · 20 pages	View document
26 Sep 2023	Confirmation statement made on 2023-09-22 with no updates · 3 pages	View document
14 Jul 2023	Termination of appointment of Darren David Singer as a director on 2023-07-01 · 1 page	View document
14 Jul 2023	Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 · 2 pages	View document
24 Mar 2023	PARENT_ACC · 95 pages	View document
24 Mar 2023	GUARANTEE2 · 3 pages	View document
24 Mar 2023	Audit exemption subsidiary accounts made up to 2022-03-31 · 21 pages	View document
24 Mar 2023	AGREEMENT2 · 1 page	View document
1 Oct 2022	Confirmation statement made on 2022-09-22 with no updates · 3 pages	View document
7 Oct 2021	Change of details for Sideindex Limited as a person with significant control on 2021-10-07 · 2 pages	View document
6 Oct 2021	Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page	View document
6 Oct 2021	Confirmation statement made on 2021-09-22 with no updates · 3 pages	View document
4 Aug 2021	Termination of appointment of Stephen Orchard as a secretary on 2021-07-30 · 1 page	View document
4 Aug 2021	Termination of appointment of Stephen Orchard as a director on 2021-07-30 · 1 page	View document
4 Aug 2021	Appointment of Mr John Williams as a director on 2021-07-30 · 2 pages	View document
4 Aug 2021	Appointment of Mr Darren David Singer as a director on 2021-07-30 · 2 pages	View document
4 Aug 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 · 1 page	View document
13 May 2021	31/12/20 UNAUDITED ABRIDGED	View document
28 Apr 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
23 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
29 Nov 2020	APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT	View document
29 Nov 2020	APPOINTMENT TERMINATED, SECRETARY WENDY PALLOT	View document
29 Nov 2020	SECRETARY APPOINTED MR STEPHEN ORCHARD	View document
23 Nov 2020	CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
28 Oct 2019	CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES	View document
6 Aug 2019	31/12/18 UNAUDITED ABRIDGED	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Sep 2018	SAIL ADDRESS CHANGED FROM: 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ ENGLAND	View document
27 Sep 2018	CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES	View document
24 Sep 2018	31/12/17 UNAUDITED ABRIDGED	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
22 Sep 2017	CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES	View document
14 Sep 2017	SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
7 Oct 2016	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES	View document
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
20 Oct 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
7 Oct 2015	Annual return made up to 22 September 2015 with full list of shareholders	View document
28 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
26 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
23 Sep 2014	Annual return made up to 22 September 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
23 Sep 2013	Annual return made up to 22 September 2013 with full list of shareholders	View document
23 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
23 Oct 2012	Annual return made up to 22 September 2012 with full list of shareholders	View document
1 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
16 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
8 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012	View document
8 Jun 2012	SECRETARY'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012	View document
8 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ORCHARD / 01/05/2012	View document
29 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
28 Sep 2011	SAIL ADDRESS CREATED	View document
28 Sep 2011	Annual return made up to 22 September 2011 with full list of shareholders	View document
15 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
14 Oct 2010	Registered office address changed from , Unit G4 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire on 2010-10-14 · 1 page	View document
14 Oct 2010	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM UNIT G4 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE	View document
30 Sep 2010	Annual return made up to 22 September 2010 with full list of shareholders	View document
14 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
5 Nov 2009	Annual return made up to 22 September 2009 with full list of shareholders	View document
16 Jul 2009	SECTION 519	View document
23 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT BURGESS	View document
23 Jun 2009	287 · 2 pages	View document
23 Jun 2009	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM PO BOX 7, NEWSPAPER HOUSE DALSTON ROAD CARLISLE CUMBRIA CA2 5UA	View document
23 Jun 2009	DIRECTOR AND SECRETARY APPOINTED WENDY PALLOT	View document
23 Jun 2009	DIRECTOR APPOINTED STEPHEN ORCHARD	View document
23 Jun 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW SWANSTON	View document
7 Jun 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
7 Jun 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
7 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
3 Oct 2008	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS	View document
5 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
24 Sep 2007	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
9 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
2 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 2006	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS	View document
3 Jan 2006	COMPANY NAME CHANGED KIX 96 LIMITED CERTIFICATE ISSUED ON 03/01/06	View document
2 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
30 Sep 2005	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
29 Sep 2004	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS	View document
26 Feb 2004	NEW DIRECTOR APPOINTED	View document
18 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
1 Oct 2003	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS	View document
6 Aug 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
14 Feb 2003	NEW SECRETARY APPOINTED	View document
31 Jan 2003	SECRETARY RESIGNED	View document
10 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
8 Oct 2002	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS	View document
21 May 2002	DIRECTOR RESIGNED	View document
16 May 2002	NEW DIRECTOR APPOINTED	View document
30 Oct 2001	NEW DIRECTOR APPOINTED	View document
17 Oct 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Oct 2001	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	DIRECTOR RESIGNED	View document
17 Oct 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
18 Oct 2000	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS	View document
18 Oct 2000	SECRETARY RESIGNED	View document
11 Oct 2000	SECRETARY RESIGNED	View document
2 Oct 2000	NEW DIRECTOR APPOINTED	View document
2 Oct 2000	NEW SECRETARY APPOINTED	View document
2 Oct 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 1 POST OFFICE LANE KEMPSEY WORCESTERSHIRE WR5 3NS	View document
25 Aug 2000	287 · 1 page	View document
25 Aug 2000	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00	View document
25 Aug 2000	DIRECTOR RESIGNED	View document
25 Aug 2000	NEW SECRETARY APPOINTED	View document
25 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	NEW DIRECTOR APPOINTED	View document
25 Aug 2000	SECRETARY RESIGNED	View document
2 Aug 2000	AUDITOR'S RESIGNATION	View document
28 Jul 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
22 May 2000	ALTER ARTICLES 12/05/00	View document
18 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Oct 1999	RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS	View document
21 Jun 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99	View document
5 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
16 Nov 1998	RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS	View document
6 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
12 Jan 1998	RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS	View document
11 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
8 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
11 Dec 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94	View document
11 Dec 1996	RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS	View document
22 May 1996	RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS	View document
22 May 1996	RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS	View document
28 Feb 1995	DIRECTOR RESIGNED	View document
28 Feb 1995	DIRECTOR RESIGNED	View document
24 Feb 1995	COMPANY NAME CHANGED RADIO COVENTRY LIMITED CERTIFICATE ISSUED ON 27/02/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
11 Aug 1994	DIRECTOR RESIGNED	View document
11 Aug 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Aug 1994	NEW DIRECTOR APPOINTED	View document
11 Aug 1994	DIRECTOR RESIGNED	View document
11 Aug 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Aug 1994	DIRECTOR RESIGNED	View document
4 Jul 1994	RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS	View document
26 Apr 1994	NEW DIRECTOR APPOINTED	View document
13 Dec 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/07/93	View document
13 Dec 1993	NC INC ALREADY ADJUSTED 12/07/93	View document
13 Dec 1993	£ NC 125000/625000 12/07/93	View document
23 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92	View document
29 Jul 1993	DIRECTOR RESIGNED	View document
29 Jul 1993	FULL ACCOUNTS MADE UP TO 30/06/91	View document
6 Jul 1993	AUDITOR'S RESIGNATION	View document
21 Jun 1993	RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS	View document
21 Jun 1993	STRIKE-OFF ACTION DISCONTINUED	View document
8 Jun 1993	FIRST GAZETTE	View document
22 Jun 1992	FULL ACCOUNTS MADE UP TO 31/03/90	View document
1 Apr 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06	View document
2 Dec 1991	RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS	View document
2 Dec 1991	STRIKE-OFF ACTION DISCONTINUED	View document
29 Oct 1991	FIRST GAZETTE	View document
16 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1990	287	View document
18 Jul 1990	REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 730 PERSHORE ROAD BIRMINGHAM B29 7NJ	View document
22 Feb 1990	NEW DIRECTOR APPOINTED	View document
24 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
21 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1989	287	View document
21 Nov 1989	REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 83-85 CITY ROAD CARDIFF CF2 3BL	View document
22 Sep 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Sep 1989	Incorporation · 22 pages	View document