TOUCH BROADCASTING LIMITED

Company summary

Company number: 02425724
Status: ACTIVE
Incorporated / age: 22 September 198937 years
Registered office: 30 Leicester Square, London, WC2H 7LA, England
Accounts due: 31 December 2026
Confirmation statement due: 6 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 13:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Leicester Square, London, WC2H 7LA, England
Nature of business
Radio broadcasting
Previous company names
KIX 96 LIMITED
RADIO COVENTRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MESSER, Olivia ACTIVE	Director	17 Mar 2025		United Kingdom	November 1989	30, Leicester Square, London, WC2H 7LA, England
PORTER, Benedict Campion ACTIVE	Director	01 Jul 2023		England	March 1975	30, Leicester Square, London, WC2H 7LA, England
JOSHI, Suresh Kumar RESIGNED	Secretary		03 Aug 1994			353 Pershore Road, Edgbaston, Birmingham, West Midlands, B5 7RY
MORTON, John David RESIGNED	Secretary	24 Jul 2000	31 Jul 2000			39 Sark Close, Lowry Hill, Carlisle, Cumbria, CA3 0DY
MURFIN, Virginia Barbara RESIGNED	Secretary	03 Aug 1994	24 Jul 2000			The Old Smithy, Post Office Lane, Kempsey, Worcester, WR5 3NS
ORCHARD, Stephen RESIGNED	Secretary	19 Oct 2020	30 Jul 2021			30, Leicester Square, London, WC2H 7LA, England
PALLOT, Wendy Monica RESIGNED	Secretary	17 Jun 2009	19 Oct 2020			The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, England
SWANSTON, Andrew John RESIGNED	Secretary	16 Jan 2003	17 Jun 2009			12 Croft Road, Carlisle, Cumbria, CA3 9AQ
WATERHOUSE, Michael RESIGNED	Secretary	31 Jul 2000	16 Jan 2003			53 Spruce Avenue, Lancaster, LA1 5LB
BOND, Marc Daniel RESIGNED	Director	24 Oct 2001	06 Apr 2003		March 1962	20 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT
BURGESS, Robert Lawie Frederick RESIGNED	Director	24 Jul 2000	17 Jun 2009	United Kingdom	January 1951	Hall Flatt, Scaleby, Carlisle, Cumbria, CA6 4LE
HEWSON, Jonathan RESIGNED	Director	26 Jan 2004	01 Dec 2006		February 1967	Ivy Cottage, 9 Park Road, Kenilworth, Warwickshire, CV8 2GF
JOSHI, Ashok Kumar RESIGNED	Director		03 Aug 1994		January 1947	353 Pershore Road, Edgbaston, Birmingham, West Midlands, B5 7RY
JOSHI, Suresh Kumar RESIGNED	Director		03 Aug 1994		November 1944	353 Pershore Road, Edgbaston, Birmingham, West Midlands, B5 7RY
KACHHALA, Jitendra Charlie RESIGNED	Director		07 Jul 1994		October 1954	Shant Niwas 2 Gosport Road, Coventry, West Midlands, CV6 5TE
KUMAR, Mukesh RESIGNED	Director		07 Jul 1994		July 1952	The White House, Watling Street, Hinckley, Leicestershire, LE10 3ED
MORTON, John David RESIGNED	Director	31 Jul 2000	01 May 2002	United Kingdom	May 1942	39 Sark Close, Lowry Hill, Carlisle, Cumbria, CA3 0DY
MUGHAL, Mohammed Zakaria RESIGNED	Director	04 Mar 1994	22 Sep 1993		November 1952	139 Ivor Road, Sparkhill, Birmingham, B11 4NS
MURFIN, John Edwin Julius RESIGNED	Director	03 Aug 1994	24 Jul 2000	England	November 1941	The Old Smithy, Post Office Lane, Kempsey, Worcestershire, WR5 3NS
MURFIN, Virginia Barbara RESIGNED	Director	03 Aug 1994	31 Jan 2001	England	August 1946	The Old Smithy, Post Office Lane, Kempsey, Worcester, WR5 3NS
OATES, Stephen Michael RESIGNED	Director	24 Jul 2000	09 Mar 2001		November 1961	Cragg Bank, Vicarage Lane, Burton-In-Kendal, Lancashire, LA6 1NW
ORCHARD, Stephen RESIGNED	Director	17 Jun 2009	30 Jul 2021	England	April 1958	The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, England
PALLOT, Wendy Monica RESIGNED	Director	17 Jun 2009	19 Oct 2020	United Kingdom	February 1965	The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, England
PATTNI, Niranjan Vithaldas RESIGNED	Director		03 Aug 1994	United Kingdom	June 1949	16 Gordon Avenue, Stanmore, Middlesex, HA7 3QD
SHUJAAT, Ali RESIGNED	Director		07 Sep 1992		December 1958	18 Hertford Street, Coventry, West Midlands, CV1 1LF
SINGER, Darren David RESIGNED	Director	30 Jul 2021	01 Jul 2023	England	February 1969	30, Leicester Square, London, WC2H 7LA, England
SINGH, Ajeet, Dr RESIGNED	Director		03 Aug 1994		June 1935	Larbreck, Cawston, Rugby, CV22 7RY
SWANSTON, Andrew John RESIGNED	Director	01 May 2002	17 Jun 2009	England	January 1956	12 Croft Road, Carlisle, Cumbria, CA3 9AQ
WATERHOUSE, Michael RESIGNED	Director	24 Jul 2000	07 Jul 2003		June 1953	53 Spruce Avenue, Lancaster, LA1 5LB
WILLIAMS, John RESIGNED	Director	30 Jul 2021	01 May 2025	England	April 1970	Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, PO15 5SX, England

MESSER, Olivia ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 30, Leicester Square, London, WC2H 7LA, England

PORTER, Benedict Campion ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: England
Date of birth: March 1975
Address: 30, Leicester Square, London, WC2H 7LA, England

JOSHI, Suresh Kumar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 1994
Address: 353 Pershore Road, Edgbaston, Birmingham, West Midlands, B5 7RY

MORTON, John David RESIGNED
Role: Secretary
Appointed on: 24 Jul 2000
Resigned on: 31 Jul 2000
Address: 39 Sark Close, Lowry Hill, Carlisle, Cumbria, CA3 0DY

MURFIN, Virginia Barbara RESIGNED
Role: Secretary
Appointed on: 03 Aug 1994
Resigned on: 24 Jul 2000
Address: The Old Smithy, Post Office Lane, Kempsey, Worcester, WR5 3NS

ORCHARD, Stephen RESIGNED
Role: Secretary
Appointed on: 19 Oct 2020
Resigned on: 30 Jul 2021
Address: 30, Leicester Square, London, WC2H 7LA, England

PALLOT, Wendy Monica RESIGNED
Role: Secretary
Appointed on: 17 Jun 2009
Resigned on: 19 Oct 2020
Address: The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, England

SWANSTON, Andrew John RESIGNED
Role: Secretary
Appointed on: 16 Jan 2003
Resigned on: 17 Jun 2009
Address: 12 Croft Road, Carlisle, Cumbria, CA3 9AQ

WATERHOUSE, Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 16 Jan 2003
Address: 53 Spruce Avenue, Lancaster, LA1 5LB

BOND, Marc Daniel RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 06 Apr 2003
Date of birth: March 1962
Address: 20 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT

BURGESS, Robert Lawie Frederick RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 17 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Hall Flatt, Scaleby, Carlisle, Cumbria, CA6 4LE

HEWSON, Jonathan RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 01 Dec 2006
Date of birth: February 1967
Address: Ivy Cottage, 9 Park Road, Kenilworth, Warwickshire, CV8 2GF

JOSHI, Ashok Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1994
Date of birth: January 1947
Address: 353 Pershore Road, Edgbaston, Birmingham, West Midlands, B5 7RY

JOSHI, Suresh Kumar RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1994
Date of birth: November 1944
Address: 353 Pershore Road, Edgbaston, Birmingham, West Midlands, B5 7RY

KACHHALA, Jitendra Charlie RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: October 1954
Address: Shant Niwas 2 Gosport Road, Coventry, West Midlands, CV6 5TE

KUMAR, Mukesh RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1994
Date of birth: July 1952
Address: The White House, Watling Street, Hinckley, Leicestershire, LE10 3ED

MORTON, John David RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 39 Sark Close, Lowry Hill, Carlisle, Cumbria, CA3 0DY

MUGHAL, Mohammed Zakaria RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 22 Sep 1993
Date of birth: November 1952
Address: 139 Ivor Road, Sparkhill, Birmingham, B11 4NS

MURFIN, John Edwin Julius RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 24 Jul 2000
Country of Residence: England
Date of birth: November 1941
Address: The Old Smithy, Post Office Lane, Kempsey, Worcestershire, WR5 3NS

MURFIN, Virginia Barbara RESIGNED
Role: Director
Appointed on: 03 Aug 1994
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: August 1946
Address: The Old Smithy, Post Office Lane, Kempsey, Worcester, WR5 3NS

OATES, Stephen Michael RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 09 Mar 2001
Date of birth: November 1961
Address: Cragg Bank, Vicarage Lane, Burton-In-Kendal, Lancashire, LA6 1NW

ORCHARD, Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: April 1958
Address: The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, England

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 19 Oct 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Ideas Centre, Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP, England

PATTNI, Niranjan Vithaldas RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1994
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 16 Gordon Avenue, Stanmore, Middlesex, HA7 3QD

SHUJAAT, Ali RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1992
Date of birth: December 1958
Address: 18 Hertford Street, Coventry, West Midlands, CV1 1LF

SINGER, Darren David RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: February 1969
Address: 30, Leicester Square, London, WC2H 7LA, England

SINGH, Ajeet, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1994
Date of birth: June 1935
Address: Larbreck, Cawston, Rugby, CV22 7RY

SWANSTON, Andrew John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 17 Jun 2009
Country of Residence: England
Date of birth: January 1956
Address: 12 Croft Road, Carlisle, Cumbria, CA3 9AQ

WATERHOUSE, Michael RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 07 Jul 2003
Date of birth: June 1953
Address: 53 Spruce Avenue, Lancaster, LA1 5LB

WILLIAMS, John RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: April 1970
Address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, PO15 5SX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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