Touch Warwick Limited

Active05296793 Private limited company
Incorporated
25 November 2004 (21 years)
Previously known as
2Day FM Limited (until 22 January 2008)
This list may be incomplete. See all names on Companies House
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
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (12 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 Orchard, Stephen as Director
17 June 2009
Resigned Swanston, Andrew John as Secretary
17 June 2009
Appointed Pallot, Wendy Monica as Secretary
17 June 2009
Resigned Swanston, Andrew John as Director
17 June 2009
Appointed Pallot, Wendy Monica as Director
17 June 2009
Resigned Burgess, Robert Lawie Frederick as Director
1 December 2006
Resigned Hewson, Jonathan as Director
12 January 2005
Appointed Burgess, Robert Lawie Frederick as Director
12 January 2005
Appointed Swanston, Andrew John as Secretary
12 January 2005
Appointed Swanston, Andrew John as Director
12 January 2005
Appointed Hewson, Jonathan as Director
12 January 2005
Resigned Prima Secretary Limited as Corporate Secretary
12 January 2005
Resigned Prima Director Limited as Corporate Director
25 November 2004
Appointed Prima Secretary Limited as Corporate Secretary
25 November 2004
Appointed Prima Director Limited as Corporate 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
Private Limited Company
Reg. no. 06928928

Financials

Net Assets
(£726,933)
no change
Debt Ratio
71438%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 (£726,933) (£726,933)
Balance sheet detail
20202019
Fixed Assets£0£4,167
Current Assets£1,019£9,362
Creditors (< 1 year)£727,952£738,101
Net Current Assets(£726,933)(£728,739)
Net Assets(£726,933)(£726,933)
Shareholder Funds(£726,933)(£726,933)

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
15 December 2025Confirmation statement with no updates25 November 2025
Show all recent filings

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