Touchtunes UK Ltd

Company Name	Touchtunes UK Ltd
Company Status	Active
Company Number	08124893
Category	Private Limited Company
Incorporation Date	29 June 2012(11 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William Ross Honey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	12 February 2019(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	None Supplied
Country of Residence	United States
Correspondence Address	730 Third Ave. 21st Floor New York Ny 10017

Director Name	Mr Advait Ashok Kotecha
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Indian
Status	Current
Appointed	01 May 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	730 Third Ave. 21st Floor New York Ny 10017

Director Name	Ms Susan Victoria Cooke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(10 years, 11 months after company formation)
Appointment Duration	11 months
Role	Managing Director, Uk
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Daniel Eugene Hamric
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 July 2023(11 years after company formation)
Appointment Duration	10 months
Role	Evp, Business Operations
Country of Residence	United States
Correspondence Address	450 Remington Road Schaumburg Il 60173 United States

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	19 December 2012(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Patrick Charles Barry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	850 Third Avenue Suite 15 C New York New York, Ny10022 United States

Director Name	Mr Alan Newham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	Touchtunes Uk Limited 4 Greenland Place London NW1 0AP

Director Name	Mr Anthony Mark Plesner
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2019(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2022)
Role	None Supplied
Country of Residence	United States
Correspondence Address	850 Third Avenue 15th Floor New York Ny 10022 United States

Director Name	Mr Richard George Gleave
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2020(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 September 2021)
Role	None Supplied
Country of Residence	England
Correspondence Address	4 Greenland Place London NW1 0AP

Director Name	Joanne Noelle Alford
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2023)
Role	Vp General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Greenland Place London NW1 0AP

Contact

Website	soundnet.net
Email address	[email protected]
Telephone	020 76448888
Telephone region	London

Location

Registered Address	4 Greenland Place London NW1 0AP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£184,342
Cash	£41,611
Current Liabilities	£245,241

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	29 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

8 January 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
9 December 2020	Termination of appointment of Alan Newham as a director on 24 November 2020 (1 page)
9 December 2020	Appointment of Richard George Gleave as a director on 24 November 2020 (2 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
29 October 2019	Accounts for a small company made up to 30 December 2018 (15 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
6 March 2019	Appointment of William Ross Honey as a director on 12 February 2019 (2 pages)
6 March 2019	Appointment of Anthony Mark Plesner as a director on 12 February 2019 (2 pages)
6 March 2019	Termination of appointment of Patrick Charles Barry as a director on 12 February 2019 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
7 October 2017	Accounts for a small company made up to 25 December 2016 (17 pages)
7 October 2017	Accounts for a small company made up to 25 December 2016 (17 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
26 August 2016	Accounts for a small company made up to 27 December 2015 (7 pages)
26 August 2016	Accounts for a small company made up to 27 December 2015 (7 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (7 pages)
27 October 2015	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 4 Greenland Place London NW1 0AP on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 4 Greenland Place London NW1 0AP on 27 October 2015 (1 page)
25 August 2015	Accounts for a small company made up to 28 December 2014 (7 pages)
25 August 2015	Accounts for a small company made up to 28 December 2014 (7 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (6 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (6 pages)
27 January 2015	Director's details changed for Alan Newham on 27 January 2015 (2 pages)
27 January 2015	Director's details changed for Alan Newham on 27 January 2015 (2 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (6 pages)
1 May 2014	Appointment of Alan Newham as a director (2 pages)
1 May 2014	Appointment of Alan Newham as a director (2 pages)
1 May 2014	Accounts for a small company made up to 29 December 2013 (7 pages)
1 May 2014	Accounts for a small company made up to 29 December 2013 (7 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
1 February 2013	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
1 February 2013	Appointment of Jordan Company Secretaries Limited as a secretary (3 pages)
11 January 2013	Registered office address changed from Covington & Burling Llp 265 Strand London WC2R 1BH on 11 January 2013 (2 pages)
11 January 2013	Registered office address changed from Covington & Burling Llp 265 Strand London WC2R 1BH on 11 January 2013 (2 pages)
11 December 2012	Current accounting period extended from 30 June 2013 to 29 December 2013 (3 pages)
11 December 2012	Current accounting period extended from 30 June 2013 to 29 December 2013 (3 pages)
29 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
29 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
29 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Touchtunes UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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