Company number 08124893
Status Active
Incorporation Date 29 June 2012
Company Type Private Limited Company
Address 4 GREENLAND PLACE, LONDON, UNITED KINGDOM, NW1 0AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 27 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 100
; Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 4 Greenland Place London NW1 0AP on 27 October 2015. The most likely internet sites of TOUCHTUNES UK LTD are www.touchtunesuk.co.uk, and www.touchtunes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Touchtunes Uk Ltd is a Private Limited Company.
The company registration number is 08124893. Touchtunes Uk Ltd has been working since 29 June 2012.
The present status of the company is Active. The registered address of Touchtunes Uk Ltd is 4 Greenland Place London United Kingdom Nw1 0ap. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRY, Patrick Charles is a Director of the company. NEWHAM, Alan is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 19 December 2012
TOUCHTUNES UK LTD Events
26 Aug 2016
Accounts for a small company made up to 27 December 2015
13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
27 Oct 2015
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 4 Greenland Place London NW1 0AP on 27 October 2015
25 Aug 2015
Accounts for a small company made up to 28 December 2014
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
...
... and 4 more events
02 Jul 2013
Annual return made up to 29 June 2013 with full list of shareholders
01 Feb 2013
Appointment of Jordan Company Secretaries Limited as a secretary
11 Jan 2013
Registered office address changed from Covington & Burling Llp 265 Strand London WC2R 1BH on 11 January 2013
11 Dec 2012
Current accounting period extended from 30 June 2013 to 29 December 2013
29 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)