CompanyTrack
T

TOUCH WARWICK LIMITED

Active London

Radio broadcasting

0 employees
Radio broadcasting
T

TOUCH WARWICK LIMITED

Radio broadcasting

Founded 25 Nov 2004 Active London, England 0 employees
Radio broadcasting
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 15 Dec 2025
Net assets £-729.00K £0.00 2024 year on year
Total assets £4.00K £0.00 2024 year on year
Total Liabilities £733.00K £0.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

30 Leicester Square London WC2H 7LA England

Credit Report

Discover TOUCH WARWICK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£729.00k

Total Liabilities

£733.00k

Turnover

N/A

Employees

N/A

Debt Ratio

18325%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 12 resigned
Status
Benedict Campion PorterDirectorBritishEngland501 Jul 2023Active
Olivia MesserDirectorBritishUnited Kingdom3617 Mar 2025Active

Shareholders

Shareholders (1)

Quidem Midlands Limited
100.0%
126 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Quidem Midlands Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

QUIDEM MIDLANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
QUIDEM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALAXY RADIO BIRMINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOUCH WARWICK LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-25 with no updatesView(3 pages)
6 May 2025OfficersTermination of John Williams as director on 2025-05-01View(1 page)
25 Mar 2025OfficersAppointment of Ms Olivia Messer as director on 2025-03-17View(2 pages)
18 Dec 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/24View(1 page)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(13 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with no updates

6 May 2025 Officers

Termination of John Williams as director on 2025-05-01

25 Mar 2025 Officers

Appointment of Ms Olivia Messer as director on 2025-03-17

18 Dec 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with no updates

2 months ago on 15 Dec 2025

Termination of John Williams as director on 2025-05-01

9 months ago on 6 May 2025

Appointment of Ms Olivia Messer as director on 2025-03-17

10 months ago on 25 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

1 years ago on 18 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024