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Torch Midco Limited

Torch Midco Limited is an active company incorporated on 15 November 2023 with the registered office located in . Torch Midco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15287372
Private limited company
Age
1 year 9 months
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Nov31 Mar 2024 (4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Address changed on 1 Aug 2025 (1 month ago)
Previous address was S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • Chief People Officer • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Apr 1958
Torch Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Torch Topco Limited
Guy Vernon Blackburn, Andrew James McRae, and 2 more are mutual people.
Active
Torch Bidco Limited
Guy Vernon Blackburn, Andrew James McRae, and 2 more are mutual people.
Active
Talenterprize Ltd
Guy Vernon Blackburn and Jason Howlett are mutual people.
Active
Lace Topco Limited
Guy Vernon Blackburn and Rebecca Mary Grattan are mutual people.
Active
Media Zoo Limited
Andrew James McRae is a mutual person.
Active
Media Zoo Properties Limited
Andrew James McRae is a mutual person.
Active
Finer Vision Limited
Andrew James McRae is a mutual person.
Active
Inbox Insight Limited
Guy Vernon Blackburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.78M
Total Liabilities
-£19.37M
Net Assets
-£590K
Debt Ratio (%)
103%
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Torch Topco Limited (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Ms Rebecca Mary Grattan Appointed
2 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 9 May 2025
Andrew James Mcrae Resigned
4 Months Ago on 21 Apr 2025
Accounting Period Shortened
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mr Guy Vernon Blackburn Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Torch Topco Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Change of details for Torch Topco Limited as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Registered office address changed from S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE England to 71 Queen Victoria Street London EC4V 4BE on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Ms Rebecca Mary Grattan as a director on 23 June 2025
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 9 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 9 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 9 May 2025
Termination of appointment of Andrew James Mcrae as a director on 21 April 2025
Submitted on 25 Apr 2025
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 21 Nov 2024
Repayment History
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