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Company Information for

TOUCHSTONE MULTIMEDIA LIMITED

TREVIOT HOUSE 186/192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR,

Company Registration Number

04144972

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Touchstone Multimedia Ltd

TOUCHSTONE MULTIMEDIA LIMITED was founded on 2001-01-22 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Touchstone Multimedia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TOUCHSTONE MULTIMEDIA LIMITED

TREVIOT HOUSE 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR Other companies in IG1

Filing Information

Company Number		04144972
Company ID Number		04144972
Date formed		2001-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-02-05 06:42:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHSTONE MULTIMEDIA LIMITED

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Company Officers of TOUCHSTONE MULTIMEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HAHN	Company Secretary	2005-09-02
DAVID HAHN	Director	2004-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ISSAC HAHN	Director	2001-01-22	2014-05-31
CHRISTOPHER RONALD HUTTON	Director	2006-12-21	2013-08-29
LENA HAHN	Company Secretary	2001-01-22	2005-09-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-01-22	2001-01-22
COMPANY DIRECTORS LIMITED	Nominated Director	2001-01-22	2001-01-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HAHN	TOUCHSTONE MEDIA LIMITED	Company Secretary	2007-07-17	CURRENT	2007-07-17	Dissolved 2018-02-07
DAVID HAHN	TOUCHSTONE SPORTS MANAGEMENT LIMITED	Director	2016-08-19	CURRENT	2012-03-14	Active - Proposal to Strike off
DAVID HAHN	CRANTHORPE MILLNER PUBLISHERS LIMITED	Director	2012-04-24	CURRENT	2011-08-22	Active
DAVID HAHN	CELEB AGENTS LIMITED	Director	2010-05-12	CURRENT	2010-05-12	Active
DAVID HAHN	CELEBRITY PR LIMITED	Director	2008-10-10	CURRENT	2005-11-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-20	DS01	Application to strike the company off the register
2018-01-22	LATEST SOC	22/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2018-01-22	PSC04	Change of details for Mr David Hahn as a person with significant control on 2017-12-22
2018-01-22	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID HAHN on 2017-12-22
2018-01-22	CH01	Director's details changed for David Hahn on 2017-12-22
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2016-01-22
2016-06-22	ANNOTATION	Clarification
2016-04-11	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12	AR01	22/01/15 ANNUAL RETURN FULL LIST
2015-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ISSAC HAHN
2014-11-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	CH01	Director's details changed for Isaac Hahn on 2014-05-28
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTTON
2013-09-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	22/01/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	22/01/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-18	AR01	22/01/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD HUTTON / 01/08/2010
2010-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-04-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2010-03-20	DISS40	DISS40 (DISS40(SOAD))
2010-03-17	AR01	22/01/10 FULL LIST
2010-02-03	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/07
2010-01-05	GAZ1	FIRST GAZETTE
2009-02-18	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-08-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUTTON / 10/04/2008
2008-08-19	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-07-16	AA	31/03/07 TOTAL EXEMPTION FULL
2007-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-02	363a	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-11	288a	NEW DIRECTOR APPOINTED
2006-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-13	363a	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-04-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-01	288a	NEW SECRETARY APPOINTED
2005-11-01	288b	SECRETARY RESIGNED
2005-02-03	363a	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19	288a	NEW DIRECTOR APPOINTED
2004-02-16	363a	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-18	363a	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-02-08	363a	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-12-12	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-02-19	288a	NEW SECRETARY APPOINTED
2001-02-19	288a	NEW DIRECTOR APPOINTED
2001-02-19	88(2)R	AD 22/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-01-28	288b	SECRETARY RESIGNED
2001-01-28	288b	DIRECTOR RESIGNED
2001-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOUCHSTONE MULTIMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-01-05

Fines / Sanctions

No fines or sanctions have been issued against TOUCHSTONE MULTIMEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT	2007-02-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2007-02-19	Outstanding	CASTLEDALE LLP
DEBENTURE	2007-02-19	Outstanding	KEEPSTONE LLP
DEBENTURE	2007-02-19	Outstanding	FORTSCROFT LLP
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT	2007-02-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT	2007-02-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT	2006-04-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2006-04-10	Outstanding	ICEBREAKER 4 LLP

Creditors

Creditors Due Within One Year	2013-03-31	£ 39,909
Creditors Due Within One Year	2012-03-31	£ 36,369

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCHSTONE MULTIMEDIA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 4,319
Current Assets	2013-03-31	£ 19,963
Current Assets	2012-03-31	£ 22,239
Debtors	2013-03-31	£ 19,818
Debtors	2012-03-31	£ 17,920

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOUCHSTONE MULTIMEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOUCHSTONE MULTIMEDIA LIMITED

Trademarks

We have not found any records of TOUCHSTONE MULTIMEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOUCHSTONE MULTIMEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOUCHSTONE MULTIMEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TOUCHSTONE MULTIMEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TOUCHSTONE MULTIMEDIA LIMITED	Event Date	2010-01-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOUCHSTONE MULTIMEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOUCHSTONE MULTIMEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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