Touch Warwick Limited
Company Profile
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UnknownTouch Warwick Limited
05296793•Private Limited With Share Capital
30 Leicester Square, London, WC2H7LA
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Incorporated
25/11/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
60100
Risk
not scored
Company Overview
Registration, classification & business activity
Touch Warwick Limited (05296793) is a private limited with share capital incorporated on 25/11/2004 (21 years old) and registered in london, WC2H7LA. The company operates under SIC code 60100 - radio broadcasting.
Private Limited With Share Capital
SIC: 60100
Unknown
Incorporated 25/11/2004
WC2H7LA
Financial Overview
Total Assets
£4.0K
Liabilities
£733.0K
Net Assets
£-729.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2025
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2025
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2023
Legacy
Category:Accounts
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Change Sail Address Company
Category:Address
Date:29-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Termination Secretary Company With Name
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2009
Miscellaneous
Category:Miscellaneous
Date:16-07-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Address
Date:22-06-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Officers
Date:14-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2006
Legacy
Category:Accounts
Date:20-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2006
Legacy
Category:Annual Return
Date:16-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Officers
Date:05-02-2005
Legacy
Category:Address
Date:05-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
29-30 Leicester Square, London, WC2H7LARegistered
Related Companies
10
Contact
30 Leicester Square, London, WC2H7LA