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Touch Marketing Activation Limited

Touch Marketing Activation Limited is an active company incorporated on 9 May 2012 with the registered office located in Borehamwood, Hertfordshire. Touch Marketing Activation Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08062650
Private limited company
Age
13 years
Incorporated 9 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Address changed on 11 Dec 2025 (29 days ago)
Previous address was Langley House Park Road London N2 8EY England
Telephone
02036510403
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1956
Mr Maxwell Jevan Sherwood
PSC • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherwood And Company Limited
Maxwell Jevan Sherwood is a mutual person.
Active
Amigos Network Limited
Maxwell Jevan Sherwood is a mutual person.
Active
Onetouch Marketing Technology Limited
Maxwell Jevan Sherwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100.32K
Increased by £1.22K (+1%)
Total Liabilities
-£34.37K
Decreased by £1.96K (-5%)
Net Assets
£65.96K
Increased by £3.18K (+5%)
Debt Ratio (%)
34%
Decreased by 2.4% (-7%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 19 Dec 2025
Registered Address Changed
29 Days Ago on 11 Dec 2025
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Micro Accounts Submitted
10 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Sep 2024
Micro Accounts Submitted
2 Years Ago on 15 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
4 Years Ago on 21 Dec 2021
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Documents
Submitted on 22 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 15 Dec 2025
Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Resolutions
Submitted on 24 Jun 2025
Solvency Statement dated 12/06/25
Submitted on 24 Jun 2025
Statement of capital on 24 June 2025
Submitted on 24 Jun 2025
Statement by Directors
Submitted on 24 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Mar 2025
Repayment History
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