TOUCHTUNES UK LTD
Active - Accounts Filed
General Information
NAME
TOUCHTUNES UK LTD
COMPANY NUMBER
08124893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/06/2012
(12 years and 7 months old)
WEBSITE
www.touchtunes.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 0AP
Telephone: 02076448888
TPS: No
4 Greenland Place
London
NW1 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOUCHTUNES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOUCHTUNES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOUCHTUNES UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2012 - Present (12 years and 2 months) 19/12/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2049 Past: 4898 |
View Report |
|
12/02/2019 - Present (6years) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2019 - Present (6years) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/02/2019 - Present (6years) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2022 - Present (2 years and 9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLAYNETWORK INC | N/A | N/A |
| PLAYNETWORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 02/11/2023 | Joanne Noelle Alford (928877076) has left the board |
| 07/09/2023 | New Board Member Daniel Eugene Hamric (931312977) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Board Member Susan Victoria Cooke (931012651) Appointed |
| 12/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Advait Ashok Kotecha (929640859) Appointed |
| 02/06/2022 | Anthony Mark Plesner (925595945) has left the board |
| 27/01/2022 | New Board Member William Ross Honey (924910162) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 29/11/2021 | New Board Member William Ross Honey (924910162) Appointed |
| 23/11/2021 | New Board Member William Ross Honey (925605266) Appointed |
| 23/11/2021 | New Board Member William Ross Honey (925605266) Appointed |
| 23/11/2021 | New Board Member William Ross Honey (925605266) Appointed |
| 23/11/2021 | New Board Member William Ross Honey (925605266) Appointed |
| 22/11/2021 | New Board Member William Ross Honey (925605266) Appointed |
| 28/10/2021 | New Board Member Joanne Noelle Alford (928877076) Appointed |
| 28/10/2021 | Richard George Gleave (927745475) has left the board |
| 28/10/2021 | New Board Member Joanne Noelle Alford (928877076) Appointed |
| 28/10/2021 | Richard George Gleave (927745475) has left the board |
| 17/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/03/2019 | Anthony Mark Plesner (925605336) has left the board |
| 15/03/2019 | New Board Member Anthony Mark Plesner (925595945) Appointed |
| 08/03/2019 | New Board Member Anthony Mark Plesner (925605336) Appointed |
| 08/03/2019 | Patrick Charles Barry (917026859) has left the board |
| 08/03/2019 | New Board Member William Ross Honey (925605337) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 10/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 23/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917549565) has left the board |
| 23/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 04/07/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Alan Newham (918733813) Appointed |
| 06/07/2013 | New Annual Return filed |
| 05/02/2013 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (917549565) Appointed |
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