Touch Broadcasting Limited

Active02425724 Private limited company
Incorporated
22 September 1989 (37 years)
Industry
Radio broadcasting (60100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born November 1989
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Officer history (28 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
30 July 2021
Appointed Singer, Darren David as Director
30 July 2021
Appointed Williams, John as Director
30 July 2021
Resigned Orchard, Stephen as Secretary
30 July 2021
Resigned Orchard, Stephen as Director
19 October 2020
Resigned Pallot, Wendy Monica as Director
19 October 2020
Appointed Orchard, Stephen as Secretary
19 October 2020
Resigned Pallot, Wendy Monica as Secretary
17 June 2009
Appointed Pallot, Wendy Monica as Director
17 June 2009
Appointed Orchard, Stephen as Director
17 June 2009
Appointed Pallot, Wendy Monica as Secretary
17 June 2009
Resigned Swanston, Andrew John as Secretary
17 June 2009
Resigned Burgess, Robert Lawie Frederick as Director
17 June 2009
Resigned Swanston, Andrew John as Director
1 December 2006
Resigned Hewson, Jonathan as Director
26 January 2004
Appointed Hewson, Jonathan as Director
7 July 2003
Resigned Waterhouse, Michael as Director
6 April 2003
Resigned Bond, Marc Daniel as Director
16 January 2003
Appointed Swanston, Andrew John as Secretary
16 January 2003
Resigned Waterhouse, Michael as Secretary
1 May 2002
Resigned Morton, John David as Director
1 May 2002
Appointed Swanston, Andrew John as Director
24 October 2001
Appointed Bond, Marc Daniel as Director
9 March 2001
Resigned Oates, Stephen Michael as Director
31 January 2001
Resigned Murfin, Virginia Barbara as Director
31 July 2000
Resigned Morton, John David as Secretary
31 July 2000
Appointed Morton, John David as Director
31 July 2000
Appointed Waterhouse, Michael as Secretary
24 July 2000
Appointed Oates, Stephen Michael as Director
24 July 2000
Appointed Waterhouse, Michael as Director
24 July 2000
Resigned Murfin, John Edwin Julius as Director
24 July 2000
Appointed Burgess, Robert Lawie Frederick as Director
24 July 2000
Appointed Morton, John David as Secretary
24 July 2000
Resigned Murfin, Virginia Barbara as Secretary
3 August 1994
Appointed Murfin, John Edwin Julius as Director
3 August 1994
Appointed Murfin, Virginia Barbara as Director
3 August 1994
Appointed Murfin, Virginia Barbara as Secretary
3 August 1994
Resigned Joshi, Suresh Kumar as Secretary
3 August 1994
Resigned Joshi, Ashok Kumar as Director
3 August 1994
Resigned Joshi, Suresh Kumar as Director
3 August 1994
Resigned Pattni, Niranjan Vithaldas as Director
3 August 1994
Resigned Singh, Ajeet, Dr as Director
7 July 1994
Resigned Kachhala, Jitendra Charlie as Director
7 July 1994
Resigned Kumar, Mukesh as Director
4 March 1994
Appointed Mughal, Mohammed Zakaria as Director
22 September 1993
Resigned Mughal, Mohammed Zakaria as Director
7 September 1992
Resigned Shujaat, Ali as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04004601

Financials

Net Assets
(£243,335)
down £327,184 (390%)
Cash
£501
up £194 (63%)
Employees
14
down 13 (48%)
Debt Ratio
111%
Current Ratio
1.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 £83,849 (£243,335)
Balance sheet detail
20202019
Fixed Assets£17,140£8,530
Current Assets£2,148,929£2,092,658
Debtors£2,027,539£2,030,227
Cash£501£307
Creditors (< 1 year)£2,032,156£1,727,679
Creditors (> 1 year)£45,000
Net Current Assets£116,773£364,979
Net Assets(£243,335)£83,849
Shareholder Funds(£243,335)£83,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
24 September 2025Confirmation statement with no updates22 September 2025
Show all recent filings

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