Menna Overview
Here’s a quick overview of TOUCHTUNES UK LTD 👀 — a London based business that started in 2012.
TOUCHTUNES UK LTD
- Company statusactive
- Company No08124893
- Age14 years 1 month Incorporated 29 June 2012
- Officers4
Address
4 Greenland Place, London, NW1 0AP, United Kingdom
TOUCHTUNES UK LTD is an active company incorporated on 29 June 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 62090 Other information technology service activities
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 May 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 19 Dec 2012 | |
| COOKE, Susan Victoria | director | Dec 1970 | 01 Jun 2023 |
| HAMRIC, Daniel Eugene | director | Aug 1970 | 01 Jul 2023 |
| LEVINE, Scott | director | May 1976 | 06 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
COOKE, Susan Victoria, ALFORD, Joanne Noelle, BARRY, Patrick Charles, GLEAVE, Richard George, HONEY, William Ross, KOTECHA, Advait Ashok, NEWHAM, Alan, PLESNER, Anthony Mark are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TOUCHTUNES UK LTD 👀 — a London based business that started in 2012.