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TOUCH MARKETING ACTIVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Touch Marketing Activation Limited. The company was founded 12 years ago and was given the registration number 08062650. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TOUCH MARKETING ACTIVATION LIMITED
Company Number:08062650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Langley House, Park Road, London, England, N2 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, England, N2 8EY

Secretary09 May 2012Active
Langley House, Park Road, London, England, N2 8EY

Director09 May 2012Active
Sydenham Farm, Broadwell, Moreton-In-Marsh, England, GL56 0YE

Director13 October 2014Active
6, Tannery Lane, Odell, Bedford, England, MK43 7AJ

Director13 October 2014Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director09 May 2012Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1SX

Director10 May 2012Active

People with Significant Control

Mr James Byron Kelsey
Notified on:01 June 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maxwell Jevan Sherwood
Notified on:01 June 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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