TOUCHSTONE MULTIMEDIA LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 1LR
Company number 04144972
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address TREVIOT HOUSE 186/192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 22 January 2016. The most likely internet sites of TOUCHSTONE MULTIMEDIA LIMITED are www.touchstonemultimedia.co.uk, and www.touchstone-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Touchstone Multimedia Limited is a Private Limited Company. The company registration number is 04144972. Touchstone Multimedia Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Touchstone Multimedia Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. The company`s financial liabilities are £16.32k. It is £-5.77k against last year. The cash in hand is £0.09k. It is £0.03k against last year. And the total assets are £149.52k, which is £-6.33k against last year. HAHN, David is a Secretary of the company. HAHN, David is a Director of the company. Secretary HAHN, Lena has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAHN, Issac has been resigned. Director HUTTON, Christopher Ronald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


touchstone multimedia Key Finiance

LIABILITIES £16.32k
-27%
CASH £0.09k
+40%
TOTAL ASSETS £149.52k
-5%
All Financial Figures

Current Directors

Secretary
HAHN, David
Appointed Date: 02 September 2005
Director
HAHN, David
Appointed Date: 11 May 2004
69 years old

Resigned Directors

Secretary
HAHN, Lena
Resigned: 02 September 2005
Appointed Date: 22 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
HAHN, Issac
Resigned: 31 May 2014
Appointed Date: 22 January 2001
96 years old
Director
HUTTON, Christopher Ronald
Resigned: 29 August 2013
Appointed Date: 21 December 2006
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001

Persons With Significant Control

Mr David Hahn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ronald Hutton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCHSTONE MULTIMEDIA LIMITED Events

10 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 22 January 2016
11 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
19 Feb 2001
New secretary appointed
19 Feb 2001
New director appointed
28 Jan 2001
Secretary resigned
28 Jan 2001
Director resigned
22 Jan 2001
Incorporation

TOUCHSTONE MULTIMEDIA LIMITED Charges

9 February 2007
Security deposit agreement and charge on cash deposit
Delivered: 26 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in the account and the…
9 February 2007
Debenture
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Fortscroft LLP
Description: All monies held under the terms of a security deposit…
31 January 2007
Security deposit agreement and charge on cash deposit
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and inteerst in and to the account and the…
31 January 2007
Security deposit agreement and charge on cash deposit
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and inteerst in and to the account and the…
31 January 2007
Debenture
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Keepstone LLP
Description: All monies held under the terms of a security deposit…
31 January 2007
Debenture
Delivered: 19 February 2007
Status: Outstanding
Persons entitled: Castledale LLP
Description: All monies held under the terms of a security deposit…
29 March 2006
Security deposit agreement and charge on cash deposit
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its right title and interest in and to the account and…
29 March 2006
Debenture
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: Icebreaker 4 LLP
Description: By way of fixed charge all monies held under the terms of a…

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