Active
Company Information for TULCHAN COMMUNICATIONS GROUP LIMITED
11 PILGRIM STREET, LONDON, EC4V 6RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TULCHAN COMMUNICATIONS GROUP LIMITED | |
Legal Registered Office | |
11 PILGRIM STREET LONDON EC4V 6RN Other companies in EC4Y | |
Company Number | 04020139 | |
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Company ID Number | 04020139 | |
Date formed | 2000-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 06:43:28 |
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Registered address | Last known status | Formation date | ||
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TULCHAN COMMUNICATIONS GROUP LIMITED | Singapore | Active | Company formed on the 2011-07-27 |
Officer | Role | Date Appointed |
---|---|---|
RUTH JOANNE ROYSTON |
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SUSAN MICHELLE CLARK |
||
ANDREW WILLIAM EDWARD FOTHERGILL GRANT |
||
HAMISH ROBERT MUIR MACKENZIE |
||
ROBERT HILES SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HILARY TUPPEN |
Director | ||
DAVID MARK OWINGS SHRIVER |
Director | ||
NEIL ANTHONY DUFFY |
Director | ||
BRIAN JOSEPH RAFFERTY |
Director | ||
BRIAN COLLETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAKKAVOR GROUP PLC | Director | 2017-10-20 | CURRENT | 2017-09-28 | Active | |
EDINBURGH BUSINESS SCHOOL | Director | 2017-07-14 | CURRENT | 1997-03-12 | Active | |
BRITVIC PLC | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
TULCHAN ANALYTICS LIMITED | Director | 2017-05-18 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
VOX MEDIA LIMITED | Director | 2014-06-25 | CURRENT | 2004-08-04 | Active | |
BRIEFCASE.NEWS LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Liquidation | |
BALLINTOBER LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
MILTON HOUSE INVESTMENTS LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-03 | Liquidation | |
TULCHAN HOLDINGS LIMITED | Director | 2009-11-13 | CURRENT | 2008-06-11 | Dissolved 2017-12-25 | |
TULCHAN PARTNERS LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
TULCHAN LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
TERNARY LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
GENESIS HEALTHCARE CAPITAL PARTNERS LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Dissolved 2016-12-20 | |
ORIGIN BIOSCIENCES LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Corporation Service Company (Uk) Limited as company secretary on 2024-06-07 | ||
Register inspection address changed from 6 More London Place London SE1 2DA England to 11 Pilgrim Street London EC4V 6RN | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM EDWARD FOTHERGILL GRANT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040201390004 | ||
Previous accounting period shortened from 31/01/24 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM 5th Floor 6 More London Place London SE1 2DA England | ||
Register inspection address changed from 10 Norwich Street London EC4A 1BD to 6 More London Place London SE1 2DA | ||
Register(s) moved to registered office address 5th Floor 6 More London Place London SE1 2DA | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040201390003 | ||
Previous accounting period shortened from 31/03/23 TO 31/01/23 | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON FELDMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT HILES SUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY MARTIN BUHLMANN | ||
APPOINTMENT TERMINATED, DIRECTOR SUNITI KIRANSINH CHAUHAN | ||
Termination of appointment of Ruth Joanne Royston on 2023-01-26 | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MICHELLE CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR HAMISH ROBERT MUIR MACKENZIE | ||
DIRECTOR APPOINTED MR STEVEN MICHAEL SULLIVAN | ||
DIRECTOR APPOINTED MR LEO NICHOLAS MARK VAN DER BORGH | ||
DIRECTOR APPOINTED MR OLIVER DANIEL CHILDS | ||
DIRECTOR APPOINTED MR BASIL NICOLAOU | ||
CESSATION OF MILTON HOUSE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Teneo Strategy Limited as a person with significant control on 2023-01-26 | ||
REGISTERED OFFICE CHANGED ON 03/02/23 FROM 85 Fleet Street London EC4Y 1AE | ||
Change of details for Teneo Strategy Limited as a person with significant control on 2023-01-26 | ||
PSC05 | Change of details for Teneo Strategy Limited as a person with significant control on 2023-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/23 FROM 85 Fleet Street London EC4Y 1AE | |
PSC02 | Notification of Teneo Strategy Limited as a person with significant control on 2023-01-26 | |
PSC07 | CESSATION OF MILTON HOUSE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON FELDMAN | |
TM02 | Termination of appointment of Ruth Joanne Royston on 2023-01-26 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS SUNITI KIRANSINH CHAUHAN | ||
AP01 | DIRECTOR APPOINTED MS SUNITI KIRANSINH CHAUHAN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Andrew William Edward Fothergill Grant on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Robert Hiles Sutton on 2021-03-11 | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARTIN BUHLMANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED LORD ANDREW SIMON FELDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 967.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MICHELLE CLARK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY TUPPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK OWINGS SHRIVER | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 967.83 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK OWINGS SHRIVER | |
CH01 | Director's details changed for Mr Andrew William Edward Fothergill Grant on 2014-07-08 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 967.83 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
MISC | Aud sect 519 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Andrew William Edward Fothergill Grant on 2013-06-19 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/13 FROM 85 Fleet Street London EC4Y 1HA United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS RUTH JOANNE MERRYWEATHER on 2010-04-10 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS RUTH JOANNE MERRYWEATHER / 19/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY | |
AP01 | DIRECTOR APPOINTED HAMISH ROBERT MUIR MACKENZIE | |
AP01 | DIRECTOR APPOINTED HILARY TUPPEN | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY DUFFY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AR01 | 19/06/11 FULL LIST | |
RES13 | RATIFY ALLOTMENT OF SHARES 26/07/2010 | |
SH01 | 25/08/10 STATEMENT OF CAPITAL GBP 967.83 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 20/06/10 STATEMENT OF CAPITAL GBP 956.83 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 6TH FLOOR KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RAFFERTY | |
AR01 | 19/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS RUTH JOANNE MERRYWEATHER / 10/04/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM EDWARD FOTHERGILL GRANT / 02/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ROBERT HILES SUTTON | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
169 | GBP IC 1000/955 20/02/08 GBP SR 4500@0.01=45 | |
RES13 | AGREEMENT 11/02/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
169 | £ IC 1025/1000 28/03/07 £ SR 2500@.01=25 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 28/03/07--------- £ SI 2500@.01=25 £ IC 1000/1025 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 8TH FLOOR 21 NEW FETTER LANE LONDON EC4A 1AE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released from charge | TMW PRAMERICA PROPERTY INVESTMENT GMBH |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TULCHAN COMMUNICATIONS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |