Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Touch Marketing Activation Limited
- Incorporated
- 9 May 2012 (14 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Maxwell Jevan Sherwood
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Langley House53 Theobald StreetBorehamwoodWD6 4RT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2012
British
Born December 1956 (69)
Sherwood, Maxwell Jevan
Secretary · Appointed 9 May 2012
Officer history (4 former)
31 August 2018
Resigned Kelsey, James Byron as Director
18 April 2018
Resigned Dunkley, Paul John as Director
18 April 2018
13 October 2014
Appointed Dunkley, Paul John as Director
13 October 2014
1 October 2013
Resigned Wright, Martin Sean as Director
10 May 2012
Appointed Wright, Martin Sean as Director
9 May 2012
9 May 2012
Appointed Sherwood, Maxwell Jevan as Secretary
9 May 2012
Appointed Kelsey, James Byron as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (1)
31 August 2018
Ceased James Byron Kelsey — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £62,782
- Employees
- 1
- Debt Ratio
- 37%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,788 | £3,179 | £3,134 | £12,284 | |
| Current Assets | £97,318 | £34,697 | £34,237 | £37,593 | |
| Creditors (< 1 year) | £25,075 | £16,476 | £13,375 | £19,142 | £35,287 |
| Creditors (> 1 year) | £11,249 | £13,619 | £15,904 | £16,838 | |
| Net Current Assets | £72,243 | £21,322 | £15,095 | £2,306 | |
| Net Assets | £62,782 | £8,597 | £1,391 | ||
| Shareholder Funds | £62,782 | £8,597 | £1,391 | £14,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 13 February 2026 | Amended micro company accounts | 31 March 2025 | ||
| 22 December 2025 | Replacement filing of Confirmation Statement | 1 September 2025 | ||
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 15 December 2025 | Statement of capital following an allotment of shares |
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