Active
Company Information for TOUCH LOCAL LIMITED
12 NEW FETTER LANE, LONDON, EC4A 1JP,
|
Company Registration Number
02885607
Private Limited Company
Active |
Company Name | |
---|---|
TOUCH LOCAL LIMITED | |
Legal Registered Office | |
12 NEW FETTER LANE LONDON EC4A 1JP Other companies in SE1 | |
Company Number | 02885607 | |
---|---|---|
Company ID Number | 02885607 | |
Date formed | 1994-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB896112114 |
Last Datalog update: | 2024-02-05 08:15:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOUCH LOCAL PTY LTD | Active | Company formed on the 2019-01-25 |
Officer | Role | Date Appointed |
---|---|---|
BIRD & BIRD COMPANY SECRETARIES LIMITED |
||
DAVID L BROWN |
||
JENNIFER LEIGH LADA |
||
MATTHEW P MCCLURE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN M CARNEY |
Director | ||
GARY JOHN DANNATT |
Company Secretary | ||
GARY JOHN DANNATT |
Director | ||
MARK JONATHAN CHARLES LIVINGSTONE |
Director | ||
BARRY MALONEY |
Director | ||
SEAN SETON-ROGERS |
Director | ||
MARK WILLIAM EVANS |
Director | ||
TAMER OZMEN |
Director | ||
VINCENT JOSEPH ISAACS |
Director | ||
STUART WINSHIP |
Company Secretary | ||
PETER DAVID KATZ |
Company Secretary | ||
ANDREW DAVID STIMPSON |
Director | ||
KEVIN MICHAEL BEERLING |
Director | ||
PAUL MARTYN ASHLEY |
Director | ||
MICHAEL ARNOLD |
Director | ||
MICHAEL JOHN GOODRICH |
Director | ||
PETER ANNING REVELL-SMITH |
Director | ||
LIONEL JACK ROSS |
Director | ||
WILLIAM ROYDEN STUTTAFORD |
Director | ||
MANDY SANDERS |
Company Secretary | ||
BRENDA DEAN OF THORNTON LE FYLDE |
Director | ||
MICHAEL KEITH BERMAN WALD |
Company Secretary | ||
MICHAEL KEITH BERMAN WALD |
Director | ||
JACQUELINE ELIZABETH SADEK |
Director | ||
ROGER BOADEN |
Director | ||
JAMES NICHOLAS WELBY MAY |
Director | ||
DAVID HENRY JACOB COHEN |
Company Secretary | ||
PAULINE ISAACS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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ASKALIX LIMITED | Director | 2014-07-31 | CURRENT | 1999-04-29 | Active - Proposal to Strike off | |
TOUCH (NW) LIMITED | Director | 2014-07-31 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
ENABLE MEDIA LIMITED | Director | 2014-07-31 | CURRENT | 2004-07-13 | Active | |
CENTRAL INDEX LIMITED | Director | 2014-07-31 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
TOUCHJOBS LIMITED | Director | 2014-07-31 | CURRENT | 2001-01-12 | Active - Proposal to Strike off | |
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ASKALIX LIMITED | Director | 2014-07-31 | CURRENT | 1999-04-29 | Active - Proposal to Strike off | |
TOUCH (NW) LIMITED | Director | 2014-07-31 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
ENABLE MEDIA LIMITED | Director | 2014-07-31 | CURRENT | 2004-07-13 | Active | |
CENTRAL INDEX LIMITED | Director | 2014-07-31 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
TOUCHJOBS LIMITED | Director | 2014-07-31 | CURRENT | 2001-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeffrey Scott Neace on 2020-04-01 | |
SH01 | 21/01/21 STATEMENT OF CAPITAL GBP 112406.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS SHARON ROWLANDS | |
AP01 | DIRECTOR APPOINTED CHRISTINA LEIGH CLOHECY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEIGH LADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW P MCCLURE | |
AP01 | DIRECTOR APPOINTED MR JEFFREY SCOTT NEACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID L BROWN | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 18/11/2020 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER LEIGH LADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN M CARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN M CARNEY | |
AP01 | DIRECTOR APPOINTED MS JENNIFER LEIGH LADA | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BIRD & BIRD COMPANY SECRETARIES LIMITED on 2016-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/16 FROM 90 Fetter Lane London EC4A 1JP United Kingdom | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Matthew P Mcclure on 2015-04-28 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 1124.0688 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2015-01-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 90 FETTER LANE FETTER LANE LONDON EC4A 1EQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 16TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1283.0832 | |
RES01 | ADOPT ARTICLES 05/08/2014 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | BUY BACK AGREEMENT 31/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-31 GBP 1,124.0762 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | Change of share class name or designation | |
SH01 | 19/04/10 STATEMENT OF CAPITAL GBP 955.9849 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVINGSTONE | |
AP01 | DIRECTOR APPOINTED MR KEVIN M CARNEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW P MCCLURE | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 17643932.64323 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DANNATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY DANNATT | |
AP01 | DIRECTOR APPOINTED MR DAVID L BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 07/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 07/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 07/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH01 | 23/06/11 STATEMENT OF CAPITAL GBP 15846.8425 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES13 | GRANT OPTIONS OF SHARES 22/06/2011 | |
RES01 | ADOPT ARTICLES 22/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 07/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 9TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 19/04/10 STATEMENT OF CAPITAL GBP 955.97 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 08/01/10 FULL LIST | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MALONEY / 07/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 23/03/09-23/03/09 GBP SI 125181@0.01=1251.81 GBP IC 24951.2938/26203.1038 | |
RES01 | ALTER ARTICLES 30/03/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2) | AD 27/01/09 GBP SI 1925868@0.01=19258.68 GBP IC 5692.6138/24951.2938 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN SETON-ROGERS | |
363a | RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/12/08 | |
RES13 | DIVISION 16/12/2008 | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
122 | GBP NC 16000377/1800367.31 09/11/07 | |
88(2) | AD 16/12/08 GBP SI 393371@0.01=3933.71 GBP IC 1758.9038/5692.6138 | |
288a | DIRECTOR APPOINTED BARRY JUDE MALONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK EVANS | |
288a | DIRECTOR APPOINTED MARK LIVINGSTONE | |
288b | APPOINTMENT TERMINATED DIRECTOR TAMER OZMEN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/05/2008 | |
169 | GBP IC 1621.001/1596.6181 07/04/08 GBP SR 243829@0.0001=24.3829 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SEAN SETON-ROGERS | |
169 | £ IC 14200328/1621 17/12/07 £ SR 1273134@.0001=127 £ SR 1420000000@.009999= 14198580 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BMS FINANCE AB LIMITED AND BMS FINANCE LIMITED | |
DEBENTURE | Satisfied | BALDERTON CAPITAL III L.P. AS SECURITY TRUSTEE FOR THE LENDERS | |
DEBENTURE | Satisfied | KREOS CAPITAL III (UK) LIMITED, SILICON VALLEY BANK AND KREOS CAPITAL III (UK) LIMITED (AS AGENT FOR THE LENDERS) | |
DEBENTURE | Satisfied | KREOS CAPITAL III (UK) LIMITED AND SILICON VALLEY BANK | |
DEED OF DEPOSIT | Satisfied | CGIS (NO 4) LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED |
TOUCH LOCAL LIMITED owns 6 domain names.
orchardcaravanpark.co.uk touch.co.uk touchbriefings.co.uk touchdirectory.co.uk nettrackz.co.uk seotrackz.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as TOUCH LOCAL LIMITED are:
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