TOUCH BROADCASTING LIMITED

Name:	TOUCH BROADCASTING LIMITED TOUCH BROADCASTING LTD
Address:	30 LEICESTER SQUARE, LONDON, ENGLAND, WC2H 7LA
Incorporation Date:	1989-09-22

Company Documents

date	name	form type
2022-10-01	CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES	CS01
2021-08-04	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORCHARD	TM01
2021-05-13	31/12/20 UNAUDITED ABRIDGED	AA
2021-09-22	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE275-REG SEC	AD04
2021-10-07	PSC'S CHANGE OF PARTICULARS / SIDEINDEX LIMITED / 07/10/2021	PSC05
2021-04-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2021-09-22	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR	AD04
2021-09-22	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM	AD04
2021-10-06	CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES	CS01
2021-08-04	APPOINTMENT TERMINATED, SECRETARY STEPHEN ORCHARD	TM02
2021-10-06	CURREXT FROM 31/12/2021 TO 31/03/2022	AA01
2021-08-04	DIRECTOR APPOINTED MR JOHN WILLIAMS	AP01
2021-08-04	DIRECTOR APPOINTED MR DARREN DAVID SINGER	AP01
2021-08-04	REGISTERED OFFICE CHANGED ON 04/08/2021 FROM, THE IDEAS CENTRE HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP	AD01
2020-11-23	CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES	CS01
2020-11-29	SECRETARY APPOINTED MR STEPHEN ORCHARD	AP03
2020-12-23	31/12/19 TOTAL EXEMPTION FULL	AA
2020-11-29	APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT	TM01
2020-11-29	APPOINTMENT TERMINATED, SECRETARY WENDY PALLOT	TM02
2019-08-06	31/12/18 UNAUDITED ABRIDGED	AA
2019-10-28	CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES	CS01
2018-09-27	CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES	CS01
2018-09-24	31/12/17 UNAUDITED ABRIDGED	AA
2018-09-27	SAIL ADDRESS CHANGED FROM:3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVECOVENTRYWEST MIDLANDSCV3 4FJENGLAND	AD02
2017-09-14	SAIL ADDRESS CHANGED FROM:CLIFFORD HOUSE 38-44 BINLEY ROADCOVENTRYWEST MIDLANDSCV3 1JAUNITED KINGDOM	AD02
2017-09-28	31/12/16 TOTAL EXEMPTION FULL	AA
2017-09-22	CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES	CS01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-10-07	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES	CS01
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-07	22/09/15 FULL LIST	AR01
2015-10-20	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC	AD03
2014-09-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-23	22/09/14 FULL LIST	AR01
2013-09-23	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-23	22/09/13 FULL LIST	AR01
2012-10-23	22/09/12 FULL LIST	AR01
2012-06-08	SECRETARY'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012	CH03
2012-06-08	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ORCHARD / 01/05/2012	CH01
2012-10-01	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-06-08	DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012	CH01
2012-08-16	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2011-09-28	SAIL ADDRESS CREATED	AD02
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-09-28	22/09/11 FULL LIST	AR01
2010-10-15	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-10-14	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, UNIT G4 HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE	AD01
2010-09-30	22/09/10 FULL LIST	AR01
2009-06-23	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, PO BOX 7, NEWSPAPER HOUSE, DALSTON ROAD, CARLISLE, CUMBRIA, CA2 5UA	287
2009-06-07	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	403a
2009-06-23	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW SWANSTON	288b
2009-11-05	22/09/09 FULL LIST	AR01
2009-06-23	APPOINTMENT TERMINATED DIRECTOR ROBERT BURGESS	288b
2009-06-23	DIRECTOR APPOINTED STEPHEN ORCHARD	288a
2009-06-23	DIRECTOR AND SECRETARY APPOINTED WENDY PALLOT	288a
2009-11-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2009-07-16	SECTION 519	MISC
2009-06-07	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	403a
2008-10-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2008-10-03	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS	363a