This company is commonly known as Touch Digital Limited. The company was founded 24 years ago and was given the registration number 03946519. The firm's registered office is in LONDON. You can find them at 18c Perseverance Works, 25 Hackney Road, London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.
| Name | : | TOUCH DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 03946519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18c Perseverance Works, 25 Hackney Road, London, England, E2 7NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18c Perseverance Works, 25 Hackney Road, London, England, E2 7NX | Director | 13 March 2000 | Active |
| 18c Perseverance Works, 25 Hackney Road, London, England, E2 7NX | Director | 01 May 2015 | Active |
| 18c Perseverance Works, 25 Hackney Road, London, England, E2 7NX | Director | 01 May 2015 | Active |
| C/O Ch London Limited, Alexander House, 21 Station Approach, Virginia Water, England, GU25 4DW | Secretary | 27 October 2004 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 13 March 2000 | Active |
| 15 Lenham Road, Headcorn, Maidstone, ME17 2NX | Secretary | 13 March 2000 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 13 March 2000 | Active |
| C/O Ch London Limited, 2nd Floor, 9-13 Cursitor Street, London, United Kingdom, EC4A 1LL | Director | 01 May 2015 | Active |
| 15 Lenham Road, Headcorn, Maidstone, ME17 2NX | Director | 13 March 2000 | Active |
| Unit 1 98 De Beauvoir Road, London, N1 4EN | Director | 13 March 2000 | Active |
| Mr Graeme Bulcraig | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18c Perseverance Works, 25 Hackney Road, London, England, E2 7NX |
| Nature of control | : |
|
| Mrs Helen Bulcraig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18c Perseverance Works, 25 Hackney Road, London, England, E2 7NX |
| Nature of control | : |
|
| Mr Graeme Bulcraig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18c Perseverance Works, 25 Hackney Road, London, England, E2 7NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Incorporation | Memorandum articles. | Download |
| 2020-08-24 | Resolution | Resolution. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-16 | Officers | Change person director company with change date. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-28 | Officers | Change person director company with change date. | Download |
| 2017-06-16 | Capital | Capital cancellation shares. | Download |
| 2017-05-25 | Officers | Change person director company with change date. | Download |
| 2017-05-25 | Officers | Change person director company with change date. | Download |
| 2017-05-25 | Officers | Change person director company with change date. | Download |
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