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TOUCH MEDICAL MEDIA SERVICES LTD

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

This company is commonly known as Touch Medical Media Services Ltd. The company was founded 3 years ago and was given the registration number 12930327. The firm's registered office is in STOCKPORT. You can find them at 21 Tiviot Dale, , Stockport, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOUCH MEDICAL MEDIA SERVICES LTD
Company Number:12930327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 Tiviot Dale, Stockport, Cheshire, United Kingdom, SK1 1TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Director29 October 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary05 October 2020Active
21, Tiviot Dale, Stockport, United Kingdom, SK1 1TD

Director29 October 2020Active
21, Tiviot Dale, Stockport, United Kingdom, SK1 1TD

Director01 December 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director05 October 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director05 October 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director05 October 2020Active

People with Significant Control

Touch Medical Media Group Holdings Ltd
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:21, Tiviot Dale, Stockport, United Kingdom, SK1 1TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:05 October 2020
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-20Accounts

Accounts with accounts type small.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-06-01Officers

Termination director company with name termination date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-12-04Officers

Appoint person director company with name date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-11-09Persons with significant control

Notification of a person with significant control.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-11-09Officers

Termination director company with name termination date.

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2020-11-09Officers

Termination director company with name termination date.

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2020-11-09Officers

Termination director company with name termination date.

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2020-11-09Officers

Termination secretary company with name termination date.

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2020-11-09Officers

Appoint person director company with name date.

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2020-11-09Officers

Appoint person director company with name date.

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2020-11-09Address

Change registered office address company with date old address new address.

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2020-11-09Accounts

Change account reference date company current extended.

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2020-10-29Change of name

Certificate change of name company.

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2020-10-05Incorporation

Incorporation company.

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