Dissolved
Dissolved 2018-02-07
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Home > England & Wales Companies > TOUCHSTONE MEDIA LIMITED
Company Information for TOUCHSTONE MEDIA LIMITED
WOODFORD GREEN, ESSEX, IG8,
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Company Registration Number
 06315351 Private Limited Company
Dissolved 2018-02-07 |
Company Overview
About Touchstone Media Ltd
TOUCHSTONE MEDIA LIMITED was founded on 2007-07-17 and had its registered office in Woodford Green. The company was dissolved on the 2018-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOUCHSTONE MEDIA LIMITED | |
| Legal Registered Office | |
| WOODFORD GREEN ESSEX | |
Filing Information
| Company Number | 06315351 | |
|---|---|---|
| Date formed | 2007-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2018-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-02-16 06:09:32 |
| Companies House |
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Companies with same name TOUCHSTONE MEDIA LIMITED
The following companies were found which have the same name as TOUCHSTONE MEDIA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOUCHSTONE MEDIA GROUP LIMITED | THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY | Active | Company formed on the 2010-05-14 | |
 |
TOUCHSTONE MEDIA SERVICES, LLC | 102-28 63RD AVENUE Queens FOREST HILLS NY 11375 | Active | Company formed on the 2006-01-18 |
 |
TOUCHSTONE MEDIA PRIVATE LIMITED | # B-126 BAGDOLA NEAR YADAV BHAWAN SECTOR 8 DWARKA NEW DELHI Delhi 110075 | ACTIVE | Company formed on the 2009-08-19 |
|
Touchstone Media, LLC | 6726 Seinfeld Ct Houston TX 77069 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-10-05 |
 |
TOUCHSTONE MEDIA SDN. BHD. | Active | ||
| TOUCHSTONE MEDIA GROUP INCORPORATED | 6780 MCGRUDER ROAD MERRITT ISLAND FL 32953 | Active | Company formed on the 2016-01-07 | |
|
TOUCHSTONE MEDIA GROUP LLC | Delaware | Unknown | |
|
TOUCHSTONE MEDIA GROUP LLC | California | Unknown | |
|
Touchstone Media Group LLC | Indiana | Unknown | |
 |
TOUCHSTONE MEDIATION INC. | 201 3501 15 STREET SW CALGARY ALBERTA T2T4A4 | Active | Company formed on the 2021-10-19 |
Company Officers of TOUCHSTONE MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HAHN |
||
DAVID HAHN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISAAC HAHN |
Director | ||
IAN CLIVE MATTISON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOUCHSTONE MULTIMEDIA LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2001-01-22 | Active - Proposal to Strike off | |
| TOUCHSTONE MEDIA GROUP LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/07/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HAHN / 14/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAHN / 14/01/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC HAHN | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/07/14 FULL LIST | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH | |
| AR01 | 26/07/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTISON | |
| AR01 | 26/07/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IAN CLIVE MATTISON | |
| AR01 | 26/07/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 FULL LIST | |
| AR01 | 17/07/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM TREVIOT HOUSE, 186/192 HIGH ROAD ILFORD ESSEX IG1 1LR | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/07/2008 TO 31/10/2008 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 17/07/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TOUCHSTONE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-08-25 |
| Resolutions for Winding-up | 2016-08-25 |
| Meetings of Creditors | 2016-08-08 |
Fines / Sanctions
No fines or sanctions have been issued against TOUCHSTONE MEDIA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOUCHSTONE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
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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 MEDIA LIMITED
Financial Assets
Balance Sheet
| Debtors | 2011-10-31 | £ 17,262 |
|---|---|---|
| Tangible Fixed Assets | 2011-10-31 | £ 2,813 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOUCHSTONE MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOUCHSTONE MEDIA LIMITED
Income
Government Income
Government spend with TOUCHSTONE MEDIA LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Eastbourne Borough Council | |
|
Supplies & Services |
| Thurrock Council | |
|
Commission |
| Thurrock Council | |
|
Professional Fees |
| Stroud District Council | |
|
Culture and Heritage |
| Harlow Town Council | |
|
Entertainment Services |
| South Tyneside Council | |
|
Events Programme |
| Surrey Heath Borough Council | |
|
|
| Harlow Town Council | |
|
Entertainment Services |
| Tamworth Borough Council | |
|
Split Profit Event Ticket Sale |
| Broxbourne Council | |
|
|
| Hartlepool Borough Council | |
|
Agency Sales Repaid |
| Tamworth Borough Council | |
|
Equipment Furniture & Material |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TOUCHSTONE MEDIA 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TOUCHSTONE MEDIA LIMITED | Event Date | 2016-08-19 |
| Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Harry Carter at the offices of Carter Clark on 0208 559 5093. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TOUCHSTONE MEDIA LIMITED | Event Date | 2016-08-19 |
| At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 19 August 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 19 August 2016 . Further information about this case is available from Harry Carter at the offices of Carter Clark on 0208 559 5093. David Hahn , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TOUCHSTONE MEDIA LIMITED | Event Date | 2016-08-08 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 19 August 2016 at 10.30am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 18 August 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Harry Carter, who can be contacted on 0208 559 5093, will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board David Hahn , Director : Dated 2 August 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHSTONE MEDIA 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 MEDIA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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