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TOUCH BROADCASTING LIMITED - 30 Leicester Square, London, WC2H 7LA, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02425724
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Leicester Square
- London
- WC2H 7LA
- England 30 Leicester Square, London, WC2H 7LA, England UK
Management
- Geschäftsführung
- WILLIAMS, John
- PORTER, Benedict Campion
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1989
- Alter der Firma 1989-09-22 34 Jahre
- SIC/NACE
- 60100
Eigentumsverhältnisse
- Beneficial Owners
- Sideindex Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KIX 96 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2024-10-06
- Letzte Einreichung: 2023-09-22
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TOUCH BROADCASTING LIMITED Firmenbeschreibung
- TOUCH BROADCASTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02425724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1989 registriert. TOUCH BROADCASTING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KIX 96 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "60100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über 30 Leicester Square erreicht werden.
Jetzt sichern TOUCH BROADCASTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Touch Broadcasting Limited - 30 Leicester Square, London, WC2H 7LA, England, Grossbritannien
- 1989-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-31) - AA
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legacy (2023-12-31) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-24) - AA
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legacy (2023-12-31) - AGREEMENT2
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legacy (2023-03-24) - GUARANTEE2
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legacy (2023-03-24) - AGREEMENT2
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legacy (2023-03-24) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-01) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-28) - MR04
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move-registers-to-registered-office-company-with-new-address (2021-09-22) - AD04
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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accounts-with-accounts-type-unaudited-abridged (2021-05-13) - AA
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change-account-reference-date-company-current-extended (2021-10-06) - AA01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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change-to-a-person-with-significant-control (2021-10-07) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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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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termination-director-company-with-name-termination-date (2020-11-29) - TM01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-08-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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change-sail-address-company-with-old-address-new-address (2018-09-27) - AD02
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accounts-with-accounts-type-unaudited-abridged (2018-09-24) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-09-14) - AD02
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - 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 (2015-10-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - 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 (2014-09-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - 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-secretary-company-with-change-date (2012-06-08) - CH03
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change-person-director-company-with-change-date (2012-06-08) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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change-sail-address-company (2011-09-28) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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miscellaneous (2009-07-16) - MISC
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legacy (2009-06-23) - 288b
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legacy (2009-06-23) - 288a
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legacy (2009-06-23) - 287
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legacy (2009-06-07) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-07) - AA
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legacy (2008-10-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363a
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accounts-with-accounts-type-small (2007-10-05) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288b
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accounts-with-accounts-type-small (2006-10-09) - AA
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legacy (2006-10-02) - 363a
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legacy (2006-10-02) - 288c
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certificate-change-of-name-company (2006-01-03) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-02) - AA
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legacy (2005-09-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-13) - AA
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legacy (2004-02-26) - 288a
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legacy (2004-09-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-28) - 288b
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legacy (2003-02-14) - 288a
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legacy (2003-10-01) - 363s
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legacy (2003-08-06) - 288b
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accounts-with-accounts-type-small (2003-10-18) - AA
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legacy (2003-01-31) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-10) - AA
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legacy (2002-05-16) - 288a
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legacy (2002-05-21) - 288b
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-27) - 288b
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legacy (2001-10-17) - 363s
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legacy (2001-10-17) - 288b
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accounts-with-accounts-type-small (2001-09-14) - AA
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legacy (2001-10-30) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-18) - 395
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legacy (2000-05-18) - 403a
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resolution (2000-05-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-07-27) - AA
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legacy (2000-07-28) - 403a
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auditors-resignation-company (2000-08-02) - AUD
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legacy (2000-08-25) - 225
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legacy (2000-08-25) - 288a
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legacy (2000-08-25) - 287
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legacy (2000-08-25) - 288b
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legacy (2000-10-18) - 288b
-
legacy (2000-10-11) - 288b
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legacy (2000-10-02) - 288a
-
legacy (2000-10-18) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 363s
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legacy (1999-06-21) - 225
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accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-small (1998-05-06) - AA
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-08) - AA
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legacy (1997-12-11) - 395
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accounts-with-accounts-type-small (1997-05-02) - AA
keyboard_arrow_right 1996
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legacy (1996-05-22) - 363s
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legacy (1996-12-11) - 363s
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accounts-with-accounts-type-small (1996-12-11) - AA
keyboard_arrow_right 1995
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legacy (1995-02-28) - 288
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certificate-change-of-name-company (1995-02-24) - CERTNM
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-04-26) - 288
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legacy (1994-08-11) - 288
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legacy (1994-07-04) - 363b
keyboard_arrow_right 1993
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auditors-resignation-company (1993-07-06) - AUD
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gazette-filings-brought-up-to-date (1993-06-21) - DISS40
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legacy (1993-07-29) - 288
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accounts-with-accounts-type-full (1993-07-29) - AA
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accounts-with-accounts-type-small (1993-11-23) - AA
-
legacy (1993-12-13) - 123
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resolution (1993-12-13) - RESOLUTIONS
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legacy (1993-12-13) - 88(2)R
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legacy (1993-06-21) - 363s
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gazette-notice-compulsary (1993-06-08) - GAZ1
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-22) - AA
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legacy (1992-04-01) - 225(1)
keyboard_arrow_right 1991
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gazette-filings-brought-up-to-date (1991-12-02) - DISS40
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gazette-notice-compulsary (1991-10-29) - GAZ1
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legacy (1991-12-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-16) - 395
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legacy (1990-07-18) - 287
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legacy (1990-02-22) - 288
keyboard_arrow_right 1989
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legacy (1989-12-08) - 88(2)R
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legacy (1989-11-24) - 224
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legacy (1989-11-21) - 288
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legacy (1989-11-21) - 287
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incorporation-company (1989-09-22) - NEWINC