TULCHAN COMMUNICATIONS GROUP LIMITED: Filings

  • Overview

    Company NameTULCHAN COMMUNICATIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04020139
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TULCHAN COMMUNICATIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Teneo Strategy Limited as a person with significant control on May 13, 2026

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    1 pagesTM02

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    2 pagesAP04

    Registration of charge 040201390005, created on Jul 31, 2025

    71 pagesMR01

    Satisfaction of charge 040201390004 in full

    1 pagesMR04

    Termination of appointment of Basil Nicolaou as a director on Aug 01, 2025

    1 pagesTM01

    Director's details changed for Mr Leo Nicholas Mark Van Der Borgh on Jul 21, 2025

    2 pagesCH01

    Director's details changed for Mr Steven Michael Sullivan on Jul 21, 2025

    2 pagesCH01

    Director's details changed for Mr Oliver Daniel Childs on Jul 21, 2025

    2 pagesCH01

    Change of details for Teneo Strategy Limited as a person with significant control on Oct 17, 2023

    2 pagesPSC05

    Satisfaction of charge 040201390003 in full

    1 pagesMR04

    Confirmation statement made on Jun 19, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Jun 07, 2024

    2 pagesAP04

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from 6 More London Place London SE1 2DA England to 11 Pilgrim Street London EC4V 6RN

    1 pagesAD02

    Termination of appointment of Andrew William Edward Fothergill Grant as a director on Jun 22, 2024

    1 pagesTM01

    Registration of charge 040201390004, created on Mar 13, 2024

    69 pagesMR01

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Group of companies' accounts made up to Jan 31, 2023

    31 pagesAA

    Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 Pilgrim Street London EC4V6RN on Oct 17, 2023

    1 pagesAD01

    Confirmation statement made on Jun 19, 2023 with updates

    5 pagesCS01

    Register(s) moved to registered office address 5th Floor 6 More London Place London SE1 2DA

    1 pagesAD04

    Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 6 More London Place London SE1 2DA

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0