Company NameFinal Touch Advertising Limited
DirectorMarc Alan Johnson
Company StatusActive
Company Number07807455
CategoryPrivate Limited Company
Incorporation Date12 October 2011(12 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Director

Director NameMr Marc Alan Johnson
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5th Floor 167 - 169 Great Portland Street
London
W1W 5PF

Contact

Websiteftadvertising.co.uk
Telephone0800 9540814
Telephone regionFreephone

Location

Registered Address5th Floor 167 - 169 Great Portland Street
London
W1W 5PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Marc Alan Johnson
100.00%
Ordinary

Financials

Year2014
Net Worth£55,814
Current Liabilities£13,937

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 October 2023 (6 months, 1 week ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

31 December 2023Micro company accounts made up to 31 March 2023 (8 pages)
31 December 2023Registered office address changed from 167 5th Floor 167 - 169 Great Portland Street London W1W 5PF England to 5th Floor 167 - 169 Great Portland Street London W1W 5PF on 31 December 2023 (1 page)
19 November 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
14 July 2023Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 167 5th Floor 167 - 169 Great Portland Street London W1W 5PF on 14 July 2023 (1 page)
30 December 2022Micro company accounts made up to 31 March 2022 (8 pages)
18 November 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (8 pages)
30 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
16 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
5 October 2020Micro company accounts made up to 31 March 2020 (8 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
23 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
8 February 2019Director's details changed for Mr Marc Alan Johnson on 6 February 2019 (2 pages)
7 February 2019Change of details for Mr Marc Alan Johnson as a person with significant control on 6 February 2019 (2 pages)
7 February 2019Registered office address changed from International House International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 7 February 2019 (1 page)
30 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
21 November 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
12 September 2018Registered office address changed from C/O Final Touch Advertising Limited 24 Holborn Viaduct London EC1A 2BN England to International House International House 24 Holborn Viaduct London EC1A 2BN on 12 September 2018 (1 page)
28 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
10 October 2017Confirmation statement made on 9 October 2017 with updates (3 pages)
10 October 2017Confirmation statement made on 9 October 2017 with updates (3 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
23 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
23 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
4 March 2016Registered office address changed from C/O Final Touch Advertising Ltd 168 Sheen Road Richmond TW9 1XD England to C/O Final Touch Advertising Limited 24 Holborn Viaduct London EC1A 2BN on 4 March 2016 (1 page)
4 March 2016Registered office address changed from C/O Final Touch Advertising Ltd 168 Sheen Road Richmond TW9 1XD England to C/O Final Touch Advertising Limited 24 Holborn Viaduct London EC1A 2BN on 4 March 2016 (1 page)
18 January 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Final Touch Advertising Ltd 168 Sheen Road Richmond TW9 1XD on 18 January 2016 (1 page)
18 January 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Final Touch Advertising Ltd 168 Sheen Road Richmond TW9 1XD on 18 January 2016 (1 page)
31 December 2015Micro company accounts made up to 31 March 2015 (4 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (4 pages)
8 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
(3 pages)
8 November 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
26 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
(3 pages)
13 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-13
  • GBP 100
(3 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
25 February 2012Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
25 February 2012Current accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)