About

Registered Number: 03448600
Date of Incorporation: 07/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 4 Chase Gardens, Waltham Chase, Southampton, SO32 2ES,

 

Having been setup in 1997, Midas Touch Publications Ltd has its registered office in Southampton.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 23 April 2018
PSC07 - N/A 19 March 2018
PSC01 - N/A 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
AP01 - Appointment of director 19 March 2018
CS01 - N/A 16 October 2017
AD01 - Change of registered office address 11 July 2017
AD01 - Change of registered office address 23 June 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 14 October 2014
AP01 - Appointment of director 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 20 October 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 27 October 2010
MG01 - Particulars of a mortgage or charge 04 September 2010
TM01 - Termination of appointment of director 04 August 2010
AP01 - Appointment of director 04 August 2010
CH03 - Change of particulars for secretary 04 August 2010
AD01 - Change of registered office address 04 August 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 27 October 2008
353 - Register of members 24 October 2008
AA - Annual Accounts 07 October 2008
AA - Annual Accounts 29 April 2008
CERTNM - Change of name certificate 10 April 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 27 June 2007
287 - Change in situation or address of Registered Office 13 December 2006
363s - Annual Return 30 October 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
AA - Annual Accounts 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
363s - Annual Return 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
AA - Annual Accounts 28 June 2004
288c - Notice of change of directors or secretaries or in their particulars 10 February 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 03 March 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 09 September 2002
288c - Notice of change of directors or secretaries or in their particulars 16 May 2002
287 - Change in situation or address of Registered Office 21 December 2001
363s - Annual Return 03 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 07 July 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 22 October 1999
395 - Particulars of a mortgage or charge 27 January 1999
363s - Annual Return 23 October 1998
225 - Change of Accounting Reference Date 27 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1998
CERTNM - Change of name certificate 18 November 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
NEWINC - New incorporation documents 07 October 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 16 August 2010 Outstanding

N/A

Debenture 22 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.