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TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD - 21, Tiviot Dale, Stockport, Cheshire, United Kingdom
Company Information
- Company registration number
- 08197142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21
- Tiviot Dale
- Stockport
- Cheshire
- SK1 1TD
- United Kingdom 21, Tiviot Dale, Stockport, Cheshire, SK1 1TD, United Kingdom UK
Management
- Managing Directors
- KENT, Barnaby Miles Cavendish
- TEMPEST, Brian William, Dr
- GOODWIN, Caroline Britt
- KENT, Lindsey
- SHELDRICK, Emma Jane Poole
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-31
- Age Of Company 2012-08-31 12 years
- SIC/NACE
- 58141
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOUCH MEDICAL MEDIA LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
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TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD Company Description
- TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08197142. Its current trading status is "live". It was registered 2012-08-31. It was previously called TOUCH MEDICAL MEDIA LTD. It has declared SIC or NACE codes as "58141". It has 5 directors It can be contacted at 21 .
Get TOUCH MEDICAL MEDIA GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Touch Medical Media Group Holdings Ltd - 21, Tiviot Dale, Stockport, Cheshire, United Kingdom
- 2012-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-12-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-updates (2020-05-21) - CS01
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resolution (2020-11-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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change-person-director-company-with-change-date (2020-01-30) - CH01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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resolution (2020-09-28) - RESOLUTIONS
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memorandum-articles (2020-09-28) - MA
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memorandum-articles (2020-12-16) - MA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-16) - SH01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-02) - AA
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resolution (2019-12-14) - RESOLUTIONS
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resolution (2019-12-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-12-15) - SH19
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legacy (2019-12-16) - CAP-SS
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legacy (2019-12-16) - SH20
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capital-alter-shares-subdivision (2019-12-16) - SH02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-01) - PSC07
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confirmation-statement-with-updates (2018-05-08) - CS01
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change-of-name-notice (2018-05-24) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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memorandum-articles (2018-07-09) - MA
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notification-of-a-person-with-significant-control-statement (2018-10-16) - PSC08
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resolution (2018-05-24) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-12-01) - AP04
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA
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change-person-director-company-with-change-date (2014-06-05) - CH01
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change-person-director-company-with-change-date (2014-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-10-01) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-corporate-secretary-company-with-change-date (2013-09-24) - CH04
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change-account-reference-date-company-previous-shortened (2013-09-20) - AA01
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change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01
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appoint-corporate-secretary-company-with-name (2013-01-08) - AP04
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-13) - AD01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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change-account-reference-date-company-current-shortened (2012-09-03) - AA01
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termination-secretary-company-with-name (2012-09-03) - TM02
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incorporation-company (2012-08-31) - NEWINC