Menna Overview
Here’s a quick overview of TULCHAN COMMUNICATIONS GROUP LIMITED 👀 — a London based business that started in 2000.
TULCHAN COMMUNICATIONS GROUP LIMITED
- Company statusactive
- Company No04020139
- Age26 years 1 month Incorporated 19 June 2000
- Officers4
Address
11 Pilgrim Street, London, EC4V 6RN, United Kingdom
TULCHAN COMMUNICATIONS GROUP LIMITED is an active company incorporated on 19 June 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 20 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 20 Jun 2023
Memorandum Articles
3 Years Ago on 05 May 2023
Resolution
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 07 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 07 Jun 2024 | |
| CHILDS, Oliver Daniel | director | Jul 1990 | 26 Jan 2023 |
| SULLIVAN, Steven Michael | director | Apr 1985 | 26 Jan 2023 |
| VAN DER BORGH, Leo Nicholas Mark | director | Jul 1982 | 26 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Teneo Strategy Limited | 26 Jan 2023 | |
| Milton House Investments Limited | 06 Apr 2016 |
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Here’s a quick overview of TULCHAN COMMUNICATIONS GROUP LIMITED 👀 — a London based business that started in 2000.