Introduction
Watch Company
T
TOUCH MEDICAL MEDIA SERVICES LTD
TOUCH MEDICAL MEDIA SERVICES LTD is an active company incorporated on 5 October 2020 with the registered office located in Stockport. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TOUCH MEDICAL MEDIA SERVICES LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12930327
LTD Company
Age
5 Years
Incorporated 5 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
AGHOCO 1960 LIMITED
From: 5 October 2020To: 29 October 2020
Address
3 Stockport Exchange Stockport, SK1 3GG,
Previous Addresses
21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom
From: 9 November 2020To: 22 April 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 5 October 2020To: 9 November 2020
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
WRENN, Jane
ActiveStockportSK1 3GG
Born February 1971
Director
Appointed 29 Oct 2020
WRENN, Jane
StockportSK1 3GG
Born February 1971
Director
29 Oct 2020
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 05 Oct 2020
Resigned 29 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
05 Oct 2020
Resigned 29 Oct 2020
Resigned
BROOKS, Gillian
ResignedTiviot Dale, StockportSK1 1TD
Born September 1963
Director
Appointed 29 Oct 2020
Resigned 29 Feb 2024
BROOKS, Gillian
Tiviot Dale, StockportSK1 1TD
Born September 1963
Director
29 Oct 2020
Resigned 29 Feb 2024
Resigned
HALSALL, Helen Mary
ResignedTiviot Dale, StockportSK1 1TD
Born January 1965
Director
Appointed 01 Dec 2020
Resigned 01 Jun 2022
HALSALL, Helen Mary
Tiviot Dale, StockportSK1 1TD
Born January 1965
Director
01 Dec 2020
Resigned 01 Jun 2022
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 05 Oct 2020
Resigned 29 Oct 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
05 Oct 2020
Resigned 29 Oct 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 05 Oct 2020
Resigned 29 Oct 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
05 Oct 2020
Resigned 29 Oct 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 05 Oct 2020
Resigned 29 Oct 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
05 Oct 2020
Resigned 29 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
StockportSK1 3GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2020
Touch Medical Media Group Holdings Ltd
StockportSK1 3GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2020
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2020
Ceased 04 Nov 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2020
Ceased 04 Nov 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
24 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2024
22 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
16 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2020
13 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2020
9 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2020
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2020
9 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2020
9 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2020
29 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2020