Touchwood Media Services Limited. Head office in Birmingham. Check Director.

Touchwood Media Services Limited, Birmingham

Touchwood Media Services Limited is a private limited company. Located at 31 Kingscliff Road, Small Heath, Birmingham B10 9JU, the aforementioned 21 years old business was incorporated on 2002-05-30 and is classified as "printing n.e.c." (Standard Industrial Classification code: 18129).
2 directors can be found in the business: Sharifur R. (appointed on 01 November 2012), Abdal M. (appointed on 05 June 2002). Among the secretaries (1 in total), we can name: Sunuka B. (appointed on 05 June 2002).

About
Name: Touchwood Media Services Limited
Number: 04451068
Incorporation date: 2002-05-30
End of financial year: 30 April


Address:	31 Kingscliff Road Small Heath Birmingham B10 9JU
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

Abdal M.

1 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	27,027	38,014	59,310	62,536	57,635	58,312	50,898	42,865	41,244	24,399	27,580	14,950	38,324
Total Assets Less Current Liabilities	6,837	55,457	48,633	41,281	124,068	128,147	86,039	37,305	17,496	10,300	-	42,333	54,770
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,837	30,483	32,130	33,250	47,512	63,670	-	-	-	-	-	-	-
Tangible Fixed Assets	76,937	107,644	91,308	80,869	169,697	188,362	-	-	-	-	-	-	-
Fixed Assets	-	-	91,308	80,869	169,697	188,362	-	-	-	-	-	-	-

The target date for Touchwood Media Services Limited confirmation statement filing is 2024-06-10. The last confirmation statement was sent on 2023-05-27. The target date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only person Abdal M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-05-27 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-05-27 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-27 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-27 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-27 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-30 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 044510680001 in full filed on: 26th, March 2019 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-16 filed on: 16th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-05-30 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-30 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 044510680001, created on 2017-01-30 filed on: 16th, February 2017 \| mortgage	Free Download
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 14th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 3rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-06-26 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
CH01	On 2013-01-07 director's details were changed filed on: 7th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-01 filed on: 1st, November 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-01 filed on: 1st, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-05-30 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 24th, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 5th, August 2009 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, July 2009 \| gazette	Free Download (1 page)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, June 2009 \| gazette	Free Download (1 page)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 11th, July 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2008 \| accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, July 2007 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 28th, February 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 23rd, January 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-06-24 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 10th, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 2nd, September 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-09-02 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (6 pages)
288a	On 2002-08-19 New director appointed filed on: 19th, August 2002 \| officers	Free Download (2 pages)
288a	On 2002-07-25 New secretary appointed filed on: 25th, July 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 25/07/02 from: 31 kingscliff road small heath birmingham B10 9JU filed on: 25th, July 2002 \| address	Free Download (1 page)
288b	On 2002-06-11 Secretary resigned filed on: 11th, June 2002 \| officers	Free Download (1 page)
287	Registered office changed on 11/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 11th, June 2002 \| address	Free Download (1 page)
288b	On 2002-06-11 Director resigned filed on: 11th, June 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, May 2002 \| incorporation	Free Download (6 pages)

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