Touch Marketing Activation Limited

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Touch Marketing Activation Limited

08062650•Private Limited With Share Capital

Langley House, 53 Theobald Street, Borehamwood, WD64RT
02036510403

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Incorporated

09/05/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Touch Marketing Activation Limited (08062650) is a private limited with share capital incorporated on 09/05/2012 (13 years old) and registered in borehamwood, WD64RT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 09/05/2012
WD64RT

Financial Overview

Total Assets

£100.3K

Liabilities

£34.4K

Net Assets

£66.0K

Est. Turnover

£2.54M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
M
maxwell jevan sherwood
director

Filed Documents

68
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2025
Legacy
Category:Capital
Date:24-06-2025
Legacy
Category:Insolvency
Date:24-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Legacy
Category:Miscellaneous
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Legacy
Category:Miscellaneous
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Resolution
Category:Resolution
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2012
Incorporation Company
Category:Incorporation
Date:09-05-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Langley House, 53 Theobald Street, Borehamwood, Wd6 4Rt, WD64RTRegistered

Related Companies

2
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Contact

02036510403
Langley House, 53 Theobald Street, Borehamwood, WD64RT