Touch Broadcasting Ltd was founded on 22 September 1989. We don't currently know the number of employees at this company. The companies directors are listed as Joshi, Ashok Kumar, Kachhala, Jitendra Charlie, Kumar, Mukesh, Mughal, Mohammed Zakaria, Shujaat, Ali, Singh, Ajeet, Dr at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOSHI, Ashok Kumar | N/A | 03 August 1994 | 1 |
KACHHALA, Jitendra Charlie | N/A | 07 July 1994 | 1 |
KUMAR, Mukesh | N/A | 07 July 1994 | 1 |
MUGHAL, Mohammed Zakaria | 04 March 1994 | 22 September 1993 | 1 |
SHUJAAT, Ali | N/A | 07 September 1992 | 1 |
SINGH, Ajeet, Dr | N/A | 03 August 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 October 2019 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 27 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 September 2018 | |
AA - Annual Accounts | 24 September 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 22 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2015 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 01 October 2012 | |
MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
CH03 - Change of particulars for secretary | 08 June 2012 | |
CH01 - Change of particulars for director | 08 June 2012 | |
CH01 - Change of particulars for director | 08 June 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 28 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2011 | |
AA - Annual Accounts | 15 October 2010 | |
AD01 - Change of registered office address | 14 October 2010 | |
AR01 - Annual Return | 30 September 2010 | |
AA - Annual Accounts | 14 November 2009 | |
AR01 - Annual Return | 05 November 2009 | |
MISC - Miscellaneous document | 16 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
287 - Change in situation or address of Registered Office | 23 June 2009 | |
288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 June 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 24 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
AA - Annual Accounts | 09 October 2006 | |
363a - Annual Return | 02 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
CERTNM - Change of name certificate | 03 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 26 February 2004 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 08 October 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
363s - Annual Return | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
AA - Annual Accounts | 14 September 2001 | |
288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
363s - Annual Return | 18 October 2000 | |
288b - Notice of resignation of directors or secretaries | 18 October 2000 | |
288b - Notice of resignation of directors or secretaries | 11 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
225 - Change of Accounting Reference Date | 25 August 2000 | |
287 - Change in situation or address of Registered Office | 25 August 2000 | |
AUD - Auditor's letter of resignation | 02 August 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 2000 | |
AA - Annual Accounts | 27 July 2000 | |
RESOLUTIONS - N/A | 22 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2000 | |
395 - Particulars of a mortgage or charge | 18 May 2000 | |
395 - Particulars of a mortgage or charge | 18 May 2000 | |
363s - Annual Return | 21 October 1999 | |
225 - Change of Accounting Reference Date | 21 June 1999 | |
AA - Annual Accounts | 05 May 1999 | |
363s - Annual Return | 16 November 1998 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 12 January 1998 | |
395 - Particulars of a mortgage or charge | 11 December 1997 | |
AA - Annual Accounts | 02 May 1997 | |
AA - Annual Accounts | 08 January 1997 | |
AA - Annual Accounts | 11 December 1996 | |
363s - Annual Return | 11 December 1996 | |
363s - Annual Return | 22 May 1996 | |
363s - Annual Return | 22 May 1996 | |
288 - N/A | 28 February 1995 | |
288 - N/A | 28 February 1995 | |
CERTNM - Change of name certificate | 24 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 11 August 1994 | |
288 - N/A | 11 August 1994 | |
288 - N/A | 11 August 1994 | |
288 - N/A | 11 August 1994 | |
288 - N/A | 11 August 1994 | |
288 - N/A | 11 August 1994 | |
363b - Annual Return | 04 July 1994 | |
288 - N/A | 26 April 1994 | |
RESOLUTIONS - N/A | 13 December 1993 | |
RESOLUTIONS - N/A | 13 December 1993 | |
RESOLUTIONS - N/A | 13 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1993 | |
123 - Notice of increase in nominal capital | 13 December 1993 | |
AA - Annual Accounts | 23 November 1993 | |
AA - Annual Accounts | 29 July 1993 | |
288 - N/A | 29 July 1993 | |
AUD - Auditor's letter of resignation | 06 July 1993 | |
DISS40 - Notice of striking-off action discontinued | 21 June 1993 | |
363s - Annual Return | 21 June 1993 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 June 1993 | |
AA - Annual Accounts | 22 June 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 April 1992 | |
DISS40 - Notice of striking-off action discontinued | 02 December 1991 | |
363b - Annual Return | 02 December 1991 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 October 1991 | |
395 - Particulars of a mortgage or charge | 16 October 1990 | |
287 - Change in situation or address of Registered Office | 18 July 1990 | |
288 - N/A | 22 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 November 1989 | |
288 - N/A | 21 November 1989 | |
287 - Change in situation or address of Registered Office | 21 November 1989 | |
NEWINC - New incorporation documents | 22 September 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 August 2012 | Outstanding |
N/A |
Charge over shares | 12 May 2000 | Fully Satisfied |
N/A |
Debenture | 12 May 2000 | Fully Satisfied |
N/A |
Debenture | 08 December 1997 | Fully Satisfied |
N/A |
Debenture | 05 October 1990 | Fully Satisfied |
N/A |