TOUCH WARWICK LIMITED

30 LEICESTER SQUARE, LONDON, WC2H 7LA

Previous name: 2DAY FM LIMITED (changed on 22-Jan-2008)
Previous name: BRISTOL CITYBEAT LIMITED (changed on 24-Mar-2006)
Previous name: 2DAY FM LIMITED (changed on 03-Mar-2006)

Company Number: 05296793
Incorporation date: 25-Nov-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
60100 Radio broadcasting





SUMMARY

This company is 19.4 years old and is currently active. It is controlled by Quidem Midlands Limited. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -726.9 thousand which has worsened since the previous year's figure of GBP -726.9 thousand. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2020 GBP 1,019 727,952 -726,933
31-Dec-2019 GBP 9,362 738,101 -726,933
31-Dec-2018 GBP 13,003 624,279 -612,356
31-Dec-2017 GBP 24,285 570,935 -546,229
31-Dec-2016 GBP 19,982 503,042 521,704 1 -484,077 -484,076
31-Dec-2015 GBP 29,997 489,282 1 -459,286 -459,285
31-Dec-2014 GBP 32,199 444,340 1 -412,142 -412,141
31-Dec-2013 GBP 9,422 62,122 412,004 1 -349,883 -349,882
31-Dec-2012 GBP 59,460 106,172 404,302 1 -298,131 -298,130
31-Dec-2011 GBP 66,379 105,463 346,264 1 -240,802 -240,801

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Stephen ORCHARD 19 Oct 2020 30 Jul 2021 0 - 1
Resigned Wendy Monica PALLOT 17 Jun 2009 19 Oct 2020 Accountant British 0 - 271
Resigned Andrew John SWANSTON 12 Jan 2005 17 Jun 2009 0 - 93
Resigned PRIMA SECRETARY LIMITED 25 Nov 2004 12 Jan 2005 74 - 598

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Benedict Campion PORTER 01 Jul 2023 Accountant British 196 - 00 (0.0%)
Active Darren David SINGER 30 Jul 2021 Accountant British 60 - 2448 (2.6%)
Active John WILLIAMS 30 Jul 2021 Finance Director - Operations British 83 - 510 (0.0%)
Resigned Wendy Monica PALLOT 17 Jun 2009 19 Oct 2020 Accountant British 0 - 27120 (7.4%)
Resigned Stephen ORCHARD 17 Jun 2009 30 Jul 2021 Director British 0 - 646 (9.4%)
Resigned Robert Lawie Frederick BURGESS 12 Jan 2005 17 Jun 2009 Company Director British 0 - 5214 (26.9%)
Resigned Jonathan HEWSON 12 Jan 2005 01 Dec 2006 Managing Director British 0 - 1610 (62.5%)
Resigned Andrew John SWANSTON 12 Jan 2005 17 Jun 2009 Finance Director British 0 - 9329 (31.2%)
Resigned PRIMA DIRECTOR LIMITED 25 Nov 2004 12 Jan 2005 8 - 375162 (42.3%)
Number of active directors: 3
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 0.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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WORLD TELEVISION PRODUCTIONS LIMITED (00685181) - Active
GWR GROUP LIMITED (00715143) - Active
RADIO TRENT LIMITED (00728182) - Active
WEST COUNTRY BROADCASTING LIMITED (00858419) - Active
GUARDIAN NEWS & MEDIA LIMITED (00908396) - Active
GMGRM NORTH LIMITED (00908402) - Active
GLOBAL RADIO LIMITED (00923454) - Active
CAPITAL RADIO INVESTMENTS LIMITED (00988448) - Active
RADIO ORWELL LIMITED (01003334) - Active
GWR RADIO LIMITED (01027407) - Active
THAMES VALLEY BROADCASTING LIMITED (01208165) - Active
CAPITAL RADIO RESTAURANTS LIMITED (01311073) - Active
TWO COUNTIES RADIO LIMITED (01388851) - Active
MID ANGLIA RADIO LIMITED (01391895) - Active
DEVONAIR RADIO LIMITED (01417361) - Active
LEICESTER SOUND LIMITED (01433194) - Active
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CHILTERN RADIO LIMITED (01472241) - Active
RADIO INVICTA LIMITED (01475448) - Active
MY KINDA SHACKS LIMITED (01489508) - Active
MY KINDA BATH LIMITED (01496573) - Active
MY KINDA SQUARE LIMITED (01502034) - Active
SAXON RADIO LIMITED (01532605) - Active
MY KINDA BONES LIMITED (01551358) - Active
WILTSHIRE RADIO LIMITED (01568150) - Active
GCAP FRB (NO 1) LIMITED (01575763) - Active
GCAP FRB (NO 2) LIMITED (01575821) - Active
SUFFOLK GROUP RADIO LIMITED (01582637) - Active
GLOBAL RADIO HAMPSHIRE LIMITED (01586580) - Active
SOUTHERN RADIO LIMITED (01602035) - Active
MARCHER RADIO GROUP LIMITED (01606318) - Active
RADIO BROADLAND LIMITED (01620771) - Active
SMOOTH RADIO LONDON LIMITED (01627850) - Active
CAPITAL RADIO RESTAURANTS GROUP LIMITED (01650740) - Active
INVICTA CONCERTS AND PROMOTIONS LIMITED (01681332) - Active
RADIO MERCURY LIMITED (01717321) - Active
EAST ANGLIAN RADIO LIMITED (01768405) - Active
SOUTHERN RADIO GROUP LIMITED (01798533) - Active
PRIMESIGHT LIMITED (01847728) - Active
NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) (01848359) - Active
PRIMESIGHT AIRPORT ADVERTISING LIMITED (01950228) - Active
RADIO SOUTH LIMITED (01955992) - Active
GPC MANCHESTER LIMITED (01985540) - Active
GLOBAL RADIO SERVICES LIMITED (02049463) - Active
JAMS OF LONDON LIMITED (02058068) - Active
CAPITAL RADIO (LONDON) LIMITED (02134734) - Active
THAMES VALLEY BROADCASTING GROUP LIMITED (02199253) - Active
THE MILTON KEYNES BROADCASTING COMPANY LIMITED (02234200) - Active
FIRST OXFORDSHIRE RADIO COMPANY LIMITED (02247588) - Active
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED (02301114) - Active
HEREWARD RADIO LIMITED (02301358) - Active
GLOBAL RADIO MEDIA MANAGEMENT LIMITED (02318655) - Active
ORCHARD MEDIA LIMITED (02333640) - Active
CAPITAL ONLINE LIMITED (02343305) - Active
THAMESQUOTE LIMITED (02360672) - Active
OCEAN FM LIMITED (02367458) - Active
EXPRESSWAY LIMITED (02372642) - Active
POWER FM LIMITED (02397279) - Active
CAPITAL XTRA LIMITED (02421343) - Active
NEAL STREET BLUES LIMITED (02421532) - Active
TOUCH BROADCASTING LIMITED (02425724) - Active
CFP SOFTWARE LIMITED (02428214) - Active
EXTERION MEDIA (UK) LIMITED (02480440) - Active
COTSWOLD BROADCASTING COMPANY LIMITED (02525641) - Active
HEALTHBUILD LIMITED (02555579) - Active
SMOOTH RADIO INVESTMENTS LIMITED (02585798) - Active
PLYMOUTH SOUND LIMITED (02595043) - Active
CHEERDALE LIMITED (02598996) - Active
CLASSIC FM LIMITED (02622707) - Active
BEAT FM LIMITED (02661902) - Active
XFM LIMITED (02672315) - Active
LANTERN RADIO LIMITED (02702198) - Active
CENTRAL EUROPEAN BROADCASTING LIMITED (02726679) - Active
HARLOW F.M. LIMITED (02757939) - Active
LOVE FM LIMITED (02788866) - Active
T. S. HOLDINGS LIMITED (02795817) - Active
REAL RADIO (NORTH EAST) LIMITED (02802028) - Active
GLOBAL RADIO LONDON LIMITED (02826601) - Active
GLOBAL RADIO MIDLANDS LIMITED (02828239) - Active
GALAXY RADIO MANCHESTER LIMITED (02848034) - Active
GEMINI RADIO LIMITED (02864089) - Active
GLOBAL OUTDOOR MEDIA LIMITED (02866133) - Active
BRISTOL BROADCASTING COMPANY LIMITED (02901959) - Active
RAM FM LIMITED (02913953) - Active
GWR INTERNATIONAL LIMITED (02915500) - Active
CORE ESTATES LTD (02923850) - Active
MWAH MWAH LIMITED (02923987) - Active
CAPITAL TELEVISION LIMITED (02928488) - Active
INSPIRED THINKING GROUP (ITG) LIMITED (02967284) - Active
INVESTORS IN RADIO LIMITED (02979090) - Active
CHOICE FM LONDON LIMITED (02983969) - Active
WIRRAL FM LIMITED (02984878) - Active
SCOTT PLACE 1002 LIMITED (02989528) - Active
GALAXY RADIO LIMITED (02997500) - Active
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED (03033446) - Active
FAZE THREE (EAST MIDLANDS) LIMITED (03052331) - Active
GALAXY RADIO YORKSHIRE LIMITED (03052392) - Active
THE NEW 102 LIMITED (03062393) - Active
GLOBAL RADIO (AM) LIMITED (03074908) - Active
PRIMESIGHT COMMUNICATIONS LIMITED (03085817) - Active
GWR (TRUSTEE COMPANY) LIMITED (03110813) - Active
GALAXY RADIO NORTH EAST LIMITED (03139918) - Active
GCAP MEDIA LIMITED (03140291) - Active
LBC RADIO LIMITED (03143623) - Active
CHOICE FM NORTH LONDON LIMITED (03184284) - Active
LBC 1152 LIMITED (03210292) - Active
LONDON BROADCASTING COMPANY 1996 LIMITED (03210298) - Active
WESTWARD RADIO LIMITED (03223796) - Active
WESTWARD TELEVISION LIMITED (03223798) - Active
RIVIERA RADIO LIMITED (03223803) - Active
ORCHARD FM LIMITED (03224505) - Active
RUGBY BROADCASTING COMPANY LIMITED (03243997) - Active
WILDSTAR RECORDS LIMITED (03252965) - Active
DIAMOND FM LIMITED (03255567) - Active
CHAMPION FM LIMITED (03260165) - Active
DELTRACK LIMITED (03285808) - Active
CENTRE BROADCASTING LIMITED (03294814) - Active
GLOBAL MEDIA GROUP SERVICES LIMITED (03296557) - Active
SOUTH HAMS RADIO LIMITED (03300698) - Active
BUZZ FM LIMITED (03323396) - Active
NORTH WEST NEWS RADIO LIMITED (03390095) - Active
REAL RADIO (NORTH WEST) LIMITED (03409448) - Active
GWR (LOCAL AREA) LIMITED (03427545) - Active
NORTH EAST NEWS RADIO LIMITED (03471725) - Active
HEART TV LIMITED (03499203) - Active
CENTRAL REGION NEWS RADIO LIMITED (03510017) - Active
BELFAST RADIO LIMITED (03546490) - Active
LIVETIME LIMITED (03546495) - Active
GCAP MEDIA (FPRL) LIMITED (03546500) - Active
GLOBAL RADIO PUBLISHING LIMITED (03546507) - Active
RADIO RUNNER LIMITED (03546510) - Active
DIGITAL TWO LIMITED (03546515) - Active
CORE DIGITAL RADIO LIMITED (03546920) - Active
NEWSRADIO.COM LIMITED (03546934) - Active
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CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED (03587404) - Active
GLOBAL RADIO DIGITAL LIMITED (03588779) - Active
GLOBAL TALENT MUSIC RECORDINGS LIMITED (03598411) - Active
GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED (03601691) - Active
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CAPITAL RADIO TRUSTEE LIMITED (03632977) - Active
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WEST MIDLANDS RADIO LIMITED (03787005) - Active
WEST & SOUTH YORKSHIRE RADIO LIMITED (03787010) - Active
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THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED (04047677) - Active
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MXR HOLDINGS LIMITED (04052195) - Active
SMOOTH DIGITAL RADIO LIMITED (04054273) - Active
GLOBAL RADIO HOLDINGS LIMITED (04077052) - Active
THE STORM (DIGITAL RADIO) LIMITED (04089796) - Active
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STORM BROADCASTING LIMITED (04091105) - Active
OPUS RADIO SALES LIMITED (04128404) - Active
GLOBAL LAND LIMITED (04128788) - Active
DEANSGATE 1001 LTD. (04128828) - Active
PROPERTY SOFTWARE LIMITED (04128830) - Active
LANCASHIRE BROADCASTING COMPANY LIMITED (04130072) - Active
DIGITAL NEWS NETWORK LIMITED (04130784) - Active
HEART RADIO LIMITED (04140186) - Active
GWR INTERNATIONAL INVESTMENTS LIMITED (04168494) - Active
GMG RADIO LIMITED (04184678) - Active
SCOTT PLACE 1003 LIMITED (04220595) - Active
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED (04280706) - Active
HOPSTAR LIMITED (04341970) - Active
CAPITAL GOLD MANCHESTER LIMITED (04364461) - Active
GLOBAL CHARITIES (TRADING) LIMITED (04374705) - Active
GWR HUNGARY (INVESTMENTS) LIMITED (04404538) - Active
GCAP MEDIA (CRUD) LIMITED (04406408) - Active
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GLOBAL TALENT TV LIMITED (04506139) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TOUCH WARWICK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60100 Radio broadcasting)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LYCA MEDIA II LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08871311 2017-12-31 1,991,985 0
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ 02894341 2017-12-31 645,188 0
RADIO ESSEX LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 05485387 2017-12-31 641,921 0
CONNECT RADIO LIMITED XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD , SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ 06848767 2017-12-31 530,381 0
TRISTAR COMMUNICATIONS LIMITED 39 BROOKMILL ROAD, LONDON, ENGLAND, SE8 4HU 07681651 2017-12-31 167,430 0
HITCHINGS PRODUCTIONS LIMITED DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE 07766934 2017-09-30 117,797 0
MISLEX (318) LIMITED 4 BURFORD LODGE BURFORD LEA, ELSTEAD, GODALMING, ENGLAND, GU8 6HU 04262906 2018-09-30 104,027 0
MERAVIGLIA LIMITED 7 JEPHTHA ROAD, LONDON, SW18 1QH 06136345 2018-03-31 61,982 0
SWITCH RADIO LOWER GROUND FLOOR TOPCLIFFE HOUSE, HAWKINGE DRIVE, BIRMINGHAM, ENGLAND, B35 6BT 08438993 2018-03-31 29,959 0
PRINCE BISHOP COMMUNITY BROADCASTING LIMITED UNIT 28 - INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB 06194712 2018-03-31 29,666 0
RADIO SCARBOROUGH LIMITED THE STREET, LOWER CLARK STREET, SCARBOROUGH, ENGLAND, YO12 7PW 08330780 2018-12-31 17,789 0
NEILSED LIMITED 19 PARTRIDGE GREEN, ALTON, HAMPSHIRE, GU34 2JS 08488990 2018-04-30 9,614 0 60200-Television programming and broadcasting activities
RETROCOOL MEDIA LIMITED 4 FAIRFIELD CLOSE, STOCKTON-ON-TEES, ENGLAND, TS19 7HH 08246353 2018-10-31 6,731 0 63110-Data processing, hosting and related activities
THE RADIO AGENCY LTD 26 OATLANDS ROAD, MANCHESTER, UNITED KINGDOM, M22 1AS 09920784 2018-12-31 3,008 0
EAR, KNOWS & THROAT LIMITED BRADNINCH PLACE, GANDY STREET, EXETER, UNITED KINGDOM, EX4 3LS 10468155 2018-11-30 2,917 0 90030-Artistic creation
AUK RADIO LTD 6-8 A W HOUSE, STUART STREET, LUTON, LU1 2SJ 09456034 2018-02-28 1,322 0
SKYHIGH RADIO LTD 15 HOLLY ROAD, STROOD, ROCHESTER, KENT, ME2 2JS 09137581 2018-07-31 874 0
MANGO VIBE RADIO LIMITED 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE 09894434 2018-11-30 425 0
LIBERTY MEDIA LTD 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT 07572785 2019-03-31 257 0
ABSOLUTE BROADCAST LIMITED 14 FREER CLOSE, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HU 08140636 2018-07-31 0 0
JOHN BEATTIE MEDIA LTD. 16 HELENSBURGH DRIVE, JORDANHILL, GLASGOW, G13 1RS SC410707 2017-06-30 0 0 60200-Television programming and broadcasting activities
OPTION TELECOM LTD OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX 04333890 2018-03-31 0 0
ADVENTURE RADIO LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 05331089 0000-00-00 0 0
COMMUNICORP UK LIMITED C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, NORTHERN IRELAND, BT2 7EP NI622021 0000-00-00 0 0
GLOBAL RADIO HOLDINGS LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 04077052 0000-00-00 0 0
GLOBAL RADIO LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 00923454 0000-00-00 0 0
GWR GROUP LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 00715143 0000-00-00 0 0
O A INDUSTRIES LIMITED GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 8DF 09125906 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TOUCH WARWICK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 3.8% 6.3% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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