TOUCH GROUP PLC

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 03407323
Status: DISSOLVED
Incorporated / age: 23 July 199719 years
Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 00:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, England
Nature of business
Holding companies including Head Offices
Previous company names
AMBIENT PLC
AMBIENT MEDIA CORPORATION PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
6 August 2012
Dissolved on
5 January 2017
Practitioners
- Asher Miller
  Insolvency practitioner
  Appointed
  6 August 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KATZ, Peter David ACTIVE	Secretary	23 Jul 1997				Apartment 8 Alexandra House, Richmond Drive, Woodford Green, Essex, IG8 8RF
GREEN, Timothy Charles ACTIVE	Director	12 Dec 2007			January 1955	204a Edwin Road, Gillingham, Kent, ME8 0JL
ISAACS, Vincent Joseph ACTIVE	Director	23 Jul 1997		United Kingdom	October 1935	The Penthouse Flat 7 The Heaths, 61 West Heath Road, London, NW3 7TH
KATZ, Peter David ACTIVE	Director	12 Dec 2007		England	November 1951	Apartment 8 Alexandra House, Richmond Drive, Woodford Green, Essex, IG8 8RF
WINSHIP, Stuart ACTIVE	Director	12 Jul 2004		England	October 1964	Flat 2 Marie Carlile Coley Avenue, Woking, Surrey, GU22 7RG
ARNOLD, Michael RESIGNED	Director	21 Apr 1998	03 Apr 2000	United Kingdom	September 1947	Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY
ASHLEY, Paul Martyn RESIGNED	Director	21 Apr 1998	21 Feb 2003	England	June 1952	10 Wythburn Court, Seymour Place, London, W1H 7NS
BEERLING, Kevin Michael RESIGNED	Director	13 Oct 1999	29 Oct 2003	United Kingdom	May 1970	14 Firside Grove, Sidcup, Kent, DA15 8WB
BERKIN, Sukru Emre RESIGNED	Director	20 Oct 2005	20 Nov 2006		June 1961	Koybasi Cad 257, Yenikoy, Istanbul, Turkey, FOREIGN
BRIER, Timothy RESIGNED	Director	02 Jun 2005	14 Dec 2006		March 1948	202 Dans Highway, New Canaan, CT 06840, Usa
BROWN, Neil Graeme RESIGNED	Director	02 Jun 2005	04 Jan 2012	United Kingdom	January 1959	2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
CARBY, Keith Arthur RESIGNED	Director	28 Jul 1998	15 Mar 2002		September 1946	The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
DREW, Darren Paul RESIGNED	Director	17 Jan 2007	31 Jul 2009		October 1974	14 Beech Road, Sevenoaks, Kent, TN13 1YG
GOODRICH, Michael John RESIGNED	Director	21 Apr 1998	03 Apr 2000	England	January 1941	37 Eglantine Road, London, SW18 2DE
HORROCKS, Mark Ian RESIGNED	Director	13 Mar 2000	17 Jan 2007	England	May 1962	18 Three Kings Yard, London, W1K 4JT
JACOBSON, Ronald Terry RESIGNED	Director	21 Apr 1998	07 Jan 2000	United Kingdom	June 1938	Abbotswood The Pastures, London, N20 8AN
KILBRIDE, Ian William Sefton RESIGNED	Director	07 Jan 2000	10 Apr 2000		July 1962	Oakwood 7 Oakhurst Avenue, Hout Bay, Cape Town, Western Cape, 7806, South Africa
LEVENE, Nicholas David Andrew RESIGNED	Director	28 Feb 2007	16 Sep 2009		April 1964	The Briars, Barnet Road, Arkley, Hertfordshire, EN5 3JZ
LORENZ, Robert Roman RESIGNED	Director	28 Feb 2007	04 Jan 2012		April 1970	3561 Tolland Road, Shaker Heights, Ohio, Usa
OZMEN, Tamer RESIGNED	Director	06 Apr 2004	26 Oct 2006		August 1962	Flat 6, 27-29 Britten Street, London, SW3 3UD
REVELL-SMITH, Peter Anning RESIGNED	Director	21 Apr 1998	31 Oct 2005		October 1924	78 Palace Gardens Terrace, London, W8 4RS
ROSS, Lionel Jack RESIGNED	Director	21 Apr 1998	26 May 2006		June 1929	15 Valencia Road, Stanmore, Middlesex, HA7 4JL
SAKLATVALA, Theresa Alice, Doctor RESIGNED	Director	17 Nov 2006	11 Feb 2010	England	March 1954	Lonsdale Road, Barnes, London, SW13 9DA
STANLEY, Paul Robert RESIGNED	Director	21 Apr 1998	14 Jun 2002		September 1967	7 Northolm, Edgware, Middlesex, HA8 9RL
STIMPSON, Andrew David RESIGNED	Director	23 Jul 1997	02 Apr 2004	England	September 1962	4 Hartswood Road, London, W12 9NQ
STUTTAFORD, William Royden, Sir RESIGNED	Director	21 Apr 1998	02 Jan 1999		November 1928	Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL
USSI, Gino RESIGNED	Director	21 Apr 1998	05 Oct 2000		February 1959	18 Avenue Mansions, Finchley Road, London, NW3 7AX
HALLMARK SECRETARIES LIMITED RESIGNED	Director	23 Jul 1997	23 Jul 1997			120 East Road, London, N1 6AA

KATZ, Peter David ACTIVE
Role: Secretary
Appointed on: 23 Jul 1997
Address: Apartment 8 Alexandra House, Richmond Drive, Woodford Green, Essex, IG8 8RF

GREEN, Timothy Charles ACTIVE
Role: Director
Appointed on: 12 Dec 2007
Date of birth: January 1955
Address: 204a Edwin Road, Gillingham, Kent, ME8 0JL

ISAACS, Vincent Joseph ACTIVE
Role: Director
Appointed on: 23 Jul 1997
Country of Residence: United Kingdom
Date of birth: October 1935
Address: The Penthouse Flat 7 The Heaths, 61 West Heath Road, London, NW3 7TH

KATZ, Peter David ACTIVE
Role: Director
Appointed on: 12 Dec 2007
Country of Residence: England
Date of birth: November 1951
Address: Apartment 8 Alexandra House, Richmond Drive, Woodford Green, Essex, IG8 8RF

WINSHIP, Stuart ACTIVE
Role: Director
Appointed on: 12 Jul 2004
Country of Residence: England
Date of birth: October 1964
Address: Flat 2 Marie Carlile Coley Avenue, Woking, Surrey, GU22 7RG

ARNOLD, Michael RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 03 Apr 2000
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY

ASHLEY, Paul Martyn RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 21 Feb 2003
Country of Residence: England
Date of birth: June 1952
Address: 10 Wythburn Court, Seymour Place, London, W1H 7NS

BEERLING, Kevin Michael RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 29 Oct 2003
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 14 Firside Grove, Sidcup, Kent, DA15 8WB

BERKIN, Sukru Emre RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 20 Nov 2006
Date of birth: June 1961
Address: Koybasi Cad 257, Yenikoy, Istanbul, Turkey, FOREIGN

BRIER, Timothy RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 14 Dec 2006
Date of birth: March 1948
Address: 202 Dans Highway, New Canaan, CT 06840, Usa

BROWN, Neil Graeme RESIGNED
Role: Director
Appointed on: 02 Jun 2005
Resigned on: 04 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

CARBY, Keith Arthur RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 15 Mar 2002
Date of birth: September 1946
Address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

DREW, Darren Paul RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 31 Jul 2009
Date of birth: October 1974
Address: 14 Beech Road, Sevenoaks, Kent, TN13 1YG

GOODRICH, Michael John RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 03 Apr 2000
Country of Residence: England
Date of birth: January 1941
Address: 37 Eglantine Road, London, SW18 2DE

HORROCKS, Mark Ian RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 17 Jan 2007
Country of Residence: England
Date of birth: May 1962
Address: 18 Three Kings Yard, London, W1K 4JT

JACOBSON, Ronald Terry RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 07 Jan 2000
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Abbotswood The Pastures, London, N20 8AN

KILBRIDE, Ian William Sefton RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 10 Apr 2000
Date of birth: July 1962
Address: Oakwood 7 Oakhurst Avenue, Hout Bay, Cape Town, Western Cape, 7806, South Africa

LEVENE, Nicholas David Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 16 Sep 2009
Date of birth: April 1964
Address: The Briars, Barnet Road, Arkley, Hertfordshire, EN5 3JZ

LORENZ, Robert Roman RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 04 Jan 2012
Date of birth: April 1970
Address: 3561 Tolland Road, Shaker Heights, Ohio, Usa

OZMEN, Tamer RESIGNED
Role: Director
Appointed on: 06 Apr 2004
Resigned on: 26 Oct 2006
Date of birth: August 1962
Address: Flat 6, 27-29 Britten Street, London, SW3 3UD

REVELL-SMITH, Peter Anning RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 31 Oct 2005
Date of birth: October 1924
Address: 78 Palace Gardens Terrace, London, W8 4RS

ROSS, Lionel Jack RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 26 May 2006
Date of birth: June 1929
Address: 15 Valencia Road, Stanmore, Middlesex, HA7 4JL

SAKLATVALA, Theresa Alice, Doctor RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 11 Feb 2010
Country of Residence: England
Date of birth: March 1954
Address: Lonsdale Road, Barnes, London, SW13 9DA

STANLEY, Paul Robert RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 14 Jun 2002
Date of birth: September 1967
Address: 7 Northolm, Edgware, Middlesex, HA8 9RL

STIMPSON, Andrew David RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 02 Apr 2004
Country of Residence: England
Date of birth: September 1962
Address: 4 Hartswood Road, London, W12 9NQ

STUTTAFORD, William Royden, Sir RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 02 Jan 1999
Date of birth: November 1928
Address: Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL

USSI, Gino RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 05 Oct 2000
Date of birth: February 1959
Address: 18 Avenue Mansions, Finchley Road, London, NW3 7AX

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 23 Jul 1997
Resigned on: 23 Jul 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2004	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)
01 Oct 2001	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)
09 Feb 2001	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)
10 Jun 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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