TOUCH DIGITAL MEDIA LIMITED
READING

Hellopages » Oxfordshire » South Oxfordshire » RG8 9DD

Company number 08197142
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address THE WHITE HOUSE MILL ROAD, GORING, READING, ENGLAND, RG8 9DD
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Dr Brian William Tempest as a director on 29 November 2016; Appointment of Mortimer Burnett Ltd as a secretary on 1 December 2016; Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England to The White House Mill Road Goring Reading RG8 9DD on 1 December 2016. The most likely internet sites of TOUCH DIGITAL MEDIA LIMITED are www.touchdigitalmedia.co.uk, and www.touch-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Touch Digital Media Limited is a Private Limited Company. The company registration number is 08197142. Touch Digital Media Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Touch Digital Media Limited is The White House Mill Road Goring Reading England Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. GOODWIN, Matthew Brian is a Director of the company. KENT, Barnaby Miles Cavendish is a Director of the company. SHELDRICK, Timothy Walter is a Director of the company. TEMPEST, Brian William, Dr is a Director of the company. Secretary KENT, Lindsey has been resigned. Secretary MORTIMER BURNETT LTD has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
MORTIMER BURNETT LTD
Appointed Date: 01 December 2016
Director
GOODWIN, Matthew Brian
Appointed Date: 31 August 2012
39 years old
Director
KENT, Barnaby Miles Cavendish
Appointed Date: 31 August 2012
51 years old
Director
SHELDRICK, Timothy Walter
Appointed Date: 31 August 2012
55 years old
Director
TEMPEST, Brian William, Dr
Appointed Date: 29 November 2016
78 years old

Resigned Directors

Secretary
KENT, Lindsey
Resigned: 03 September 2012
Appointed Date: 31 August 2012
Secretary
MORTIMER BURNETT LTD
Resigned: 16 December 2015
Appointed Date: 08 January 2013

Persons With Significant Control

Mr Matthew Brian Goodwin
Notified on: 7 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCH DIGITAL MEDIA LIMITED Events

01 Dec 2016
Appointment of Dr Brian William Tempest as a director on 29 November 2016
01 Dec 2016
Appointment of Mortimer Burnett Ltd as a secretary on 1 December 2016
01 Dec 2016
Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England to The White House Mill Road Goring Reading RG8 9DD on 1 December 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
13 Sep 2012
Registered office address changed from C/O C/O Fylde Tax Accountants Offices 11 and 12 Bispham Village Chambers 335 Red Bank Road Blackpool Lancashire FY2 0HJ United Kingdom on 13 September 2012
04 Sep 2012
Registered office address changed from 4a Gowlett Road London SE15 4HY United Kingdom on 4 September 2012
03 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
03 Sep 2012
Termination of appointment of Lindsey Kent as a secretary
31 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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