Touch Medical Media Group Holdings Ltd

Active08197142 Private limited company
Incorporated
31 August 2012 (14 years)
Previously known as
Touch Medical Media Ltd (until 15 November 2020)
Touch Digital Media Limited (until 24 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Publishing of learned journals (58141)
Directors
Caroline Britt Goodwin
Lindsey Kent
Emma Jane Poole Sheldrick
Accounts type
Group
Region
North West
Address
3 Stockport Exchange
Stockport
SK1 3GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Goodwin, Caroline Britt
Director · Appointed 14 September 2020
British
Born April 1986 (40)
Kent, Lindsey
Director · Appointed 14 September 2020
British
Born November 1973
Sheldrick, Emma Jane Poole
Director · Appointed 14 September 2020
British
Born April 1979 (47)
Director · Appointed 29 November 2016
British
Born June 1947 (79)
Kent, Barnaby Miles Cavendish
Director · Appointed 31 August 2012
British
Born November 1974
Officer history (5 former)
31 December 2020
Resigned Mortimer Burnett Ltd as Corporate Secretary
11 November 2020
Resigned Goodwin, Matthew Brian as Director
11 November 2020
Resigned Sheldrick, Timothy Walter as Director
14 September 2020
Appointed Kent, Lindsey as Director
14 September 2020
Appointed Sheldrick, Emma Jane Poole as Director
14 September 2020
Appointed Goodwin, Caroline Britt as Director
1 December 2016
Appointed Mortimer Burnett Ltd as Corporate Secretary
29 November 2016
Appointed Tempest, Brian William, Dr as Director
16 December 2015
Resigned Mortimer Burnett Ltd as Corporate Secretary
8 January 2013
Appointed Mortimer Burnett Ltd as Corporate Secretary
3 September 2012
Resigned Kent, Lindsey as Secretary
31 August 2012
Appointed Kent, Lindsey as Secretary
31 August 2012
Appointed Goodwin, Matthew Brian as Director
31 August 2012
Appointed Sheldrick, Timothy Walter as Director
31 August 2012
Appointed Kent, Barnaby Miles Cavendish as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Touch Medical Media Group Holdings Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 October 2017
Ceased Matthew Brian Goodwin — Owns 25–50% of shares

Financials

Net Assets
£122,444
Cash
£346,037
Profit
£271,169
Employees
4
Current Ratio
1.8x
Return on Equity
221%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £754,305 £1,136,408 £1,261,306 £67,275 £122,444
Balance sheet detail
20242023202220212020
Fixed Assets£115,293
Current Assets£1,462,031£7,420,090£5,191,546£4,928,584£5,013,021
Cash£346,037£1,217,145£710,785£2,067,683£2,493,407
Creditors (< 1 year)£830,370£6,699,832£4,045,533£3,907,469£4,374,009
Creditors (> 1 year)£654,071£797,837
Net Current Assets£631,661£720,258£1,146,013£1,021,115£639,012
Net Assets£122,444£67,275£1,261,306£1,136,408£754,305
Shareholder Funds£122,444£67,275£1,261,306£1,136,408£754,305

Turnover£6,460,801
Cost of Sales£2,585,343
Gross Profit£3,875,458
Admin Expenses£2,362,595
Operating Profit£944,195
Profit Before Tax£943,706
Tax£183,650
Profit for Period£271,169(£437,031)£886,898£1,009,103£760,056

What Touch Medical Media Group Holdings say about themselves

“We deliver next generation online medical education for an audience of healthcare professionals globally. Find out more & enquire here.”

— from touchmedicalmedia.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
18 May 2026Confirmation statement with updates8 May 2026
24 September 2025Group of companies' accounts31 December 2024
15 May 2025Confirmation statement with updates8 May 2025
20 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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