opendata.bot
Company number
02425724

TOUCH BROADCASTING LIMITED

Officer · MESSER, Olivia and 29 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TOUCH BROADCASTING LIMITED
Company number
02425724
Registered office
30 LEICESTER SQUARE, LONDON, WC2H 7LA, ENGLAND · 174 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 September 1989
Status
Active
Age
36 years
Nature of business (SIC)
60100 — Radio broadcasting
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Oct 2026
Confirmation statement — last
22 Sept 2025

Officers

2 active · 28 resigned

director
Appointed 17/03/2025
Active
director
Appointed 01/07/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sideindex Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 17/03/2025
director Appointed 01/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2025 Director resigned WILLIAMS, John
17/03/2025 Director appointed MESSER, Olivia
01/07/2023 Director resigned SINGER, Darren David
01/07/2023 Director appointed PORTER, Benedict Campion
30/07/2021 Director resigned ORCHARD, Stephen
30/07/2021 Secretary resigned ORCHARD, Stephen
30/07/2021 Director appointed WILLIAMS, John
30/07/2021 Director appointed SINGER, Darren David
19/10/2020 Director resigned PALLOT, Wendy Monica
19/10/2020 Secretary resigned PALLOT, Wendy Monica
19/10/2020 Secretary appointed ORCHARD, Stephen
06/04/2016 Person with significant control added Sideindex Limited
14/08/2012 Charge registered Debenture
17/06/2009 Director resigned SWANSTON, Andrew John
17/06/2009 Director resigned BURGESS, Robert Lawie Frederick
17/06/2009 Secretary resigned SWANSTON, Andrew John
17/06/2009 Director appointed PALLOT, Wendy Monica
17/06/2009 Director appointed ORCHARD, Stephen
17/06/2009 Secretary appointed PALLOT, Wendy Monica
01/12/2006 Director resigned HEWSON, Jonathan

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOUCH BROADCASTING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 5 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge over shares — persons entitled: Cn Group Limited
fully-satisfied
Debenture — persons entitled: Cn Group Limited
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Touch Broadcasting Limited — WC2H 7LA
Tier 1 · renews 18/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TOUCH BROADCASTING LIMITED?
According to the official registry, the company number of TOUCH BROADCASTING LIMITED is 02425724.
Where is TOUCH BROADCASTING LIMITED registered?
The registered office is 30 LEICESTER SQUARE, LONDON, WC2H 7LA, ENGLAND.
Who runs TOUCH BROADCASTING LIMITED?
MESSER, Olivia is listed among the officers of TOUCH BROADCASTING LIMITED.
What is the SIC code of TOUCH BROADCASTING LIMITED?
The nature of business is recorded under SIC code 60100 — Radio broadcasting.
Who controls TOUCH BROADCASTING LIMITED?
Sideindex Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TOUCH BROADCASTING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TOUCH BROADCASTING LIMITED (02425724)

TOUCH BROADCASTING LIMITED is a private limited company incorporated on 22 September 1989 and registered in the United Kingdom under company number 02425724. Its registered office is at 30 LEICESTER SQUARE, LONDON, WC2H 7LA, ENGLAND. The recorded nature of business is radio broadcasting (SIC 60100). The company is currently active , with statutory accounts last made up to 31 March 2025. 30 active officers are on record , and the person with significant control is Sideindex Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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