Touch Digital Limited

Company Name	Touch Digital Limited
Company Status	Active
Company Number	03946519
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Graeme Bulcraig
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18c Perseverance Works 25 Hackney Road London E2 7NX

Director Name	Mr Ben Pickett
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(15 years, 1 month after company formation)
Appointment Duration	9 years
Role	Retoucher
Country of Residence	England
Correspondence Address	18c Perseverance Works 25 Hackney Road London E2 7NX

Director Name	Ms Emma Tunstill
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(15 years, 1 month after company formation)
Appointment Duration	9 years
Role	Retoucher
Country of Residence	England
Correspondence Address	18c Perseverance Works 25 Hackney Road London E2 7NX

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Fenella Roiz De Sa
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Lenham Road Headcorn Maidstone Kent ME17 2NX

Director Name	Mr Alan John Strutt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 98 De Beauvoir Road London N1 4EN

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Fenella Roiz De Sa
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Lenham Road Headcorn Maidstone Kent ME17 2NX

Secretary Name	Ms Fiona Jane Baulsom
Nationality	British
Status	Resigned
Appointed	27 October 2004(4 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW

Director Name	Mrs Helen Bulcraig
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL

Contact

Website	touchdigital.co.uk
Email address	[email protected]
Telephone	020 77298586
Telephone region	London

Location

Registered Address	18c Perseverance Works 25 Hackney Road London E2 7NX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

650 at £1	Graeme Bulcraig 64.74% Ordinary
350 at £1	Helen Bulcraig 34.86% Ordinary
2 at £1	Ben Pickett 0.20% Ordinary Non Voting B
2 at £1	Emma Tunstill 0.20% Ordinary Non Voting B

Financials

Year	2014
Net Worth	£374,975
Cash	£140,379
Current Liabilities	£138,010

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

30 March 2007	Delivered on: 13 April 2007 Persons entitled: Paul Felicien Moreau and Ann Moreau Classification: Rent deposit deed Secured details: Â£5,625.00 due or to become due from the company to. Particulars: The interest in the deposit of Â£5,625.00 and all money from time to time withdrawn from the deposit. See the mortgage charge document for full details. Outstanding

Filing History

27 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
29 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 August 2020	Memorandum and Articles of Association (32 pages)
24 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
20 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
18 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
16 February 2018	Director's details changed for Mr Graeme Bulcraig on 16 February 2018 (2 pages)
15 September 2017	Cessation of Graeme Bulcraig as a person with significant control on 1 May 2017 (1 page)
15 September 2017	Cessation of Graeme Bulcraig as a person with significant control on 1 May 2017 (1 page)
15 September 2017	Cessation of Graeme Bulcraig as a person with significant control on 15 September 2017 (1 page)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
15 September 2017	Cessation of Helen Bulcraig as a person with significant control on 15 September 2017 (1 page)
15 September 2017	Notification of Graeme Bulcraig as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Notification of Graeme Bulcraig as a person with significant control on 1 May 2017 (2 pages)
15 September 2017	Cessation of Helen Bulcraig as a person with significant control on 1 May 2017 (1 page)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (5 pages)
15 September 2017	Notification of Graeme Bulcraig as a person with significant control on 1 May 2017 (2 pages)
15 September 2017	Cessation of Helen Bulcraig as a person with significant control on 1 May 2017 (1 page)
29 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
29 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
28 July 2017	Director's details changed for Mr Graeme Bulcraig on 24 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Graeme Bulcraig on 24 July 2017 (2 pages)
16 June 2017	Cancellation of shares. Statement of capital on 1 May 2017 GBP 4 (6 pages)
16 June 2017	Cancellation of shares. Statement of capital on 1 May 2017 GBP 4 (6 pages)
25 May 2017	Director's details changed for Ms Emma Tunstill on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Ms Emma Tunstill on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Ben Pickett on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Ms Emma Tunstill on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Ms Emma Tunstill on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Ben Pickett on 25 May 2017 (2 pages)
9 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
9 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 March 2017	Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to 18C Perseverance Works 25 Hackney Road London E2 7NX on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to 18C Perseverance Works 25 Hackney Road London E2 7NX on 10 March 2017 (1 page)
9 December 2016	Termination of appointment of Fiona Jane Baulsom as a secretary on 8 December 2016 (1 page)
9 December 2016	Termination of appointment of Fiona Jane Baulsom as a secretary on 8 December 2016 (1 page)
8 December 2016	Termination of appointment of Helen Bulcraig as a director on 8 December 2016 (1 page)
8 December 2016	Termination of appointment of Helen Bulcraig as a director on 8 December 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,004 (9 pages)
18 February 2016	Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 18 February 2016 (1 page)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 June 2015	Director's details changed for Mr Ben Pickett on 29 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Ben Pickett on 29 June 2015 (2 pages)
22 May 2015	Appointment of Mrs Helen Bulcraig as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mr Ben Pickett as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Ms Emma Tunstill as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Ms Emma Tunstill as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mrs Helen Bulcraig as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mrs Helen Bulcraig as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Ms Emma Tunstill as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mr Ben Pickett as a director on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mr Ben Pickett as a director on 1 May 2015 (2 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,004 (4 pages)
10 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,004 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 July 2014	Registered office address changed from C/O C/O Ch London Limited 2nd Floor Cursitor Street London EC4A 1LL England on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 2nd Floor 9-13 Cursitor Street London EC4A 1LL England on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 2nd Floor 9-13 Cursitor Street London EC4A 1LL England on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from C/O C/O Ch London Limited 2nd Floor Cursitor Street London EC4A 1LL England on 14 July 2014 (1 page)
12 July 2014	Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE on 12 July 2014 (1 page)
12 July 2014	Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE on 12 July 2014 (1 page)
17 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders (4 pages)
17 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders (4 pages)
23 September 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,100 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,100 (3 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
12 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Secretary's details changed for Ms Fiona Jane Baulsom on 13 March 2011 (1 page)
11 April 2011	Director's details changed for Mr Graeme Bulcraig on 13 March 2011 (2 pages)
11 April 2011	Secretary's details changed for Ms Fiona Jane Baulsom on 13 March 2011 (1 page)
11 April 2011	Director's details changed for Mr Graeme Bulcraig on 13 March 2011 (2 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Graeme Bulcraig on 13 March 2010 (2 pages)
18 March 2010	Director's details changed for Graeme Bulcraig on 13 March 2010 (2 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 March 2009	Return made up to 13/03/09; full list of members (3 pages)
25 March 2009	Return made up to 13/03/09; full list of members (3 pages)
9 October 2008	Appointment terminated director alan strutt (1 page)
9 October 2008	Appointment terminated director alan strutt (1 page)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 April 2008	Return made up to 13/03/08; full list of members (4 pages)
16 April 2008	Return made up to 13/03/08; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 November 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Return made up to 13/03/07; full list of members (3 pages)
14 March 2007	Return made up to 13/03/07; full list of members (3 pages)
9 October 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
9 October 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 13/03/06; full list of members (3 pages)
8 May 2006	Return made up to 13/03/06; full list of members (3 pages)
19 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
4 May 2005	Return made up to 13/03/05; full list of members (7 pages)
4 May 2005	Return made up to 13/03/05; full list of members (7 pages)
18 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
18 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
1 September 2004	Registered office changed on 01/09/04 from: room 405-410 radnor house 93-97 regent street london W1B 4ES (1 page)
1 September 2004	Registered office changed on 01/09/04 from: room 405-410 radnor house 93-97 regent street london W1B 4ES (1 page)
29 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
22 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
7 May 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
5 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
12 April 2002	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (7 pages)
12 April 2002	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (7 pages)
19 December 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
19 December 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
28 August 2001	Ad 10/07/01--------- Â£ si 327@1=327 Â£ ic 673/1000 (2 pages)
28 August 2001	Ad 10/07/01--------- Â£ si 327@1=327 Â£ ic 673/1000 (2 pages)
4 June 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Ad 20/02/01--------- Â£ si 670@1=670 Â£ ic 3/673 (2 pages)
28 March 2001	Ad 20/02/01--------- Â£ si 670@1=670 Â£ ic 3/673 (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: unit 1 98 de beauvoir road london N1 4EN (1 page)
6 March 2001	Registered office changed on 06/03/01 from: unit 1 98 de beauvoir road london N1 4EN (1 page)
6 March 2001	Director's particulars changed (1 page)
6 March 2001	Director's particulars changed (1 page)
26 February 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
26 February 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New director appointed (2 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Ad 13/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 March 2000	Ad 13/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
20 March 2000	Registered office changed on 20/03/00 from: somerset house 40/49 price street, birmingham west midlands B4 6LZ (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Registered office changed on 20/03/00 from: somerset house 40/49 price street, birmingham west midlands B4 6LZ (1 page)
20 March 2000	Secretary resigned (1 page)
13 March 2000	Incorporation (9 pages)
13 March 2000	Incorporation (9 pages)

Touch Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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