TOUCH 4 MEDIA SYSTEMS LIMITED

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TOUCH 4 MEDIA SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04983891Copy
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Incorporation date

02/12/2003

Size

Dormant

Contacts

Registered address

Registered address

One Central Park, Northampton Road, Manchester M40 5BPCopy
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Latest events (Record since 02/12/2003)
dot icon30/05/2016
Final Gazette dissolved via compulsory strike-off
dot icon14/03/2016
First Gazette notice for compulsory strike-off
dot icon02/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon26/01/2015
Register(s) moved to registered office address One Central Park Northampton Road Manchester M40 5BP
dot icon26/01/2015
Registered office address changed from C/O Moloney Technologies Ltd 2Nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN to One Central Park Northampton Road Manchester M40 5BP on 2015-01-27
dot icon14/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon10/12/2014
Termination of appointment of Matthew Charles Carr as a director on 2014-10-24
dot icon10/12/2014
Termination of appointment of Paul Vandrill as a director on 2014-11-14
dot icon29/06/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
dot icon01/04/2014
Full accounts made up to 2013-06-30
dot icon09/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon03/12/2013
Registered office address changed from Unit 16 Mealbank Mill Industrial Estate Mealbank Kendal Cumbria LA8 9DL United Kingdom on 2013-12-04
dot icon03/12/2013
Termination of appointment of Mark Palacio as a director
dot icon27/06/2013
Certificate of change of name
dot icon04/03/2013
Current accounting period extended from 2013-03-31 to 2013-06-30
dot icon03/03/2013
Appointment of Mr Matthew Charles Carr as a director
dot icon03/03/2013
Appointment of Mr Paul Vandrill as a director
dot icon03/03/2013
Appointment of Mr Robert Anthony Moloney as a director
dot icon28/02/2013
Termination of appointment of Xanthe Palacio as a secretary
dot icon28/02/2013
Termination of appointment of Xanthe Palacio as a director
dot icon28/02/2013
Termination of appointment of Daryl Fish as a director
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon10/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon31/05/2012
Particulars of a mortgage or charge / charge no: 2
dot icon20/03/2012
Appointment of Daryl Fish as a director
dot icon07/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon19/09/2011
Total exemption full accounts made up to 2011-03-31
dot icon03/03/2011
Total exemption full accounts made up to 2010-03-31
dot icon12/12/2010
Annual return made up to 2010-12-03 with full list of shareholders
dot icon12/12/2010
Registered office address changed from Unit 9 Dockray Hall Trading Estate Dockray Hall Road Kendal Cumbria LA9 4RU on 2010-12-13
dot icon19/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon21/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
dot icon21/12/2009
Register(s) moved to registered inspection location
dot icon21/12/2009
Register inspection address has been changed
dot icon21/12/2009
Director's details changed for Mrs Xanthe Rachel Palacio on 2009-10-01
dot icon21/12/2009
Director's details changed for Mark Andrew Palacio on 2009-10-01
dot icon09/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon05/06/2009
Director appointed mrs xanthe rachel palacio
dot icon18/01/2009
Registered office changed on 19/01/2009 from kendal house, oxenholme road murley moss business village oxenholme road, kendal cumbria LA9 7RL
dot icon30/12/2008
Return made up to 03/12/08; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon17/12/2007
Return made up to 03/12/07; full list of members
dot icon11/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/09/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon10/05/2007
Ad 24/04/07-24/04/07 £ si 99@1=99 £ ic 1/100
dot icon20/12/2006
Return made up to 03/12/06; full list of members
dot icon20/12/2006
Location of debenture register
dot icon20/12/2006
Location of register of members
dot icon20/12/2006
Registered office changed on 21/12/06 from: kendal house murley moss business village oxenholme road, kendal cumbria LA9 7RL
dot icon20/12/2006
Registered office changed on 21/12/06 from: beck house murley moss business village oxenholme road, kendal cumbria LA9 7RL
dot icon19/12/2006
Accounts for a dormant company made up to 2005-12-31
dot icon20/12/2005
Return made up to 03/12/05; full list of members
dot icon20/12/2005
Location of register of members
dot icon20/12/2005
Registered office changed on 21/12/05 from: queens chambers 5 john dalton st manchester M2 6FT
dot icon19/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon28/06/2005
Return made up to 03/12/04; full list of members
dot icon07/06/2005
New director appointed
dot icon07/06/2005
New secretary appointed
dot icon07/06/2005
Secretary resigned;director resigned
dot icon01/06/2005
Certificate of change of name
dot icon18/01/2005
New secretary appointed;new director appointed
dot icon29/11/2004
First Gazette notice for compulsory strike-off
dot icon15/01/2004
Secretary resigned
dot icon15/01/2004
Director resigned
dot icon15/01/2004
Registered office changed on 16/01/04 from: 39A leicester road salford manchester M7 4AS
dot icon02/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

Financial Ratios

TOUCH 4 MEDIA SYSTEMS LIMITED has not submitted financial statements

TOUCH 4 MEDIA SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TOUCH 4 MEDIA SYSTEMS LIMITED

TOUCH 4 MEDIA SYSTEMS LIMITED is a Dissolved company incorporated on 02/12/2003 with the registered office located at One Central Park, Northampton Road, Manchester M40 5BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOUCH 4 MEDIA SYSTEMS LIMITED?

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TOUCH 4 MEDIA SYSTEMS LIMITED is currently Dissolved. It was registered on 02/12/2003 and dissolved on 30/05/2016.

Where is TOUCH 4 MEDIA SYSTEMS LIMITED located?

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TOUCH 4 MEDIA SYSTEMS LIMITED is registered at One Central Park, Northampton Road, Manchester M40 5BP.

What does TOUCH 4 MEDIA SYSTEMS LIMITED do?

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TOUCH 4 MEDIA SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TOUCH 4 MEDIA SYSTEMS LIMITED?

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The latest filing was on 30/05/2016: Final Gazette dissolved via compulsory strike-off.