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TOUCH WARWICK LIMITED - 30 Leicester Square, London, WC2H 7LA, England, United Kingdom
Company Information
- Company registration number
- 05296793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA
- England 30 Leicester Square, London, WC2H 7LA, England UK
Management
- Managing Directors
- SINGER, Darren David
- WILLIAMS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-25
- Age Of Company 2004-11-25 19 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- Quidem Midlands Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 2DAY FM LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2021-12-09
- Last Date: 2020-11-25
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TOUCH WARWICK LIMITED Company Description
- TOUCH WARWICK LIMITED is a ltd registered in United Kingdom with the Company reg no 05296793. Its current trading status is "live". It was registered 2004-11-25. It was previously called 2DAY FM LIMITED. It has declared SIC or NACE codes as "60100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at 30 Leicester Square .
Get TOUCH WARWICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Touch Warwick Limited - 30 Leicester Square, London, WC2H 7LA, England, United Kingdom
- 2004-11-25
- 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 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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mortgage-satisfy-charge-full (2021-04-28) - MR04
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accounts-with-accounts-type-micro-entity (2021-05-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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change-account-reference-date-company-current-extended (2021-10-06) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-29) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-29) - TM02
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accounts-with-accounts-type-micro-entity (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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change-sail-address-company-with-old-address-new-address (2018-12-06) - AD02
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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legacy (2012-08-16) - MG01
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change-person-director-company-with-change-date (2012-06-08) - CH01
keyboard_arrow_right 2011
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change-sail-address-company (2011-11-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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miscellaneous (2009-07-16) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-06-22) - 288a
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legacy (2009-06-22) - 288b
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legacy (2009-06-22) - 287
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accounts-with-accounts-type-small (2009-11-14) - AA
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termination-secretary-company-with-name (2009-12-02) - TM02
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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certificate-change-of-name-company (2008-01-22) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-dormant (2007-10-05) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-24) - CERTNM
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legacy (2006-03-20) - 225
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certificate-change-of-name-company (2006-03-03) - CERTNM
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accounts-with-accounts-type-dormant (2006-10-09) - AA
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legacy (2006-12-14) - 363a
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legacy (2006-12-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-05) - 288b
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legacy (2005-02-05) - 287
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legacy (2005-12-16) - 363s
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certificate-change-of-name-company (2005-08-09) - CERTNM
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legacy (2005-02-05) - 288a
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certificate-change-of-name-company (2005-01-18) - CERTNM
keyboard_arrow_right 2004
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incorporation-company (2004-11-25) - NEWINC