TDCL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Group of companies' accounts made up to 2023-06-30 |
| 17/12/2417 December 2024 | Notification of Maria Kitromilidou as a person with significant control on 2024-11-29 |
| 10/12/2410 December 2024 | Termination of appointment of Oleg Kalinin as a director on 2024-12-09 |
| 09/12/249 December 2024 | Appointment of Mark Rhodes as a director on 2024-12-09 |
| 03/12/243 December 2024 | Second filing of Confirmation Statement dated 2024-11-29 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 22/10/2422 October 2024 | Group of companies' accounts made up to 2022-06-30 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 25/12/2325 December 2023 | Cessation of Vadim Malysh as a person with significant control on 2022-04-19 |
| 25/12/2325 December 2023 | Notification of Yhl22 Limited as a person with significant control on 2022-04-19 |
| 09/11/239 November 2023 | Change of details for Mr Vadim Malysh as a person with significant control on 2023-11-09 |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 30/08/2330 August 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 13/01/2313 January 2023 | Appointment of Mr. Oleg Kalinin as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Termination of appointment of Vadim Malysh as a director on 2023-01-12 |
| 17/05/2217 May 2022 | Termination of appointment of Sally Ann Bray as a secretary on 2022-05-17 |
| 12/05/2212 May 2022 | Termination of appointment of Dominic Mark Nagy as a director on 2022-05-12 |
| 12/05/2212 May 2022 | Termination of appointment of Glen Lomas as a director on 2022-05-12 |
| 12/05/2212 May 2022 | Termination of appointment of Pietro Giuseppe Tramontin as a director on 2022-05-12 |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Particulars of variation of rights attached to shares |
| 27/04/2227 April 2022 | Change of share class name or designation |
| 27/04/2227 April 2022 | Sub-division of shares on 2022-04-19 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Certificate of change of name |
| 16/03/2116 March 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2020 |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO III |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MR GLEN LOMAS |
| 27/01/2127 January 2021 | APPOINTMENT TERMINATED, DIRECTOR SERGEUI KRIVONOGOV |
| 03/09/203 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO III |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW |
| 10/07/1910 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 25/03/1925 March 2019 | SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 85 STRAND 5TH FLOOR LONDON WC2R 0DW UNITED KINGDOM |
| 06/12/186 December 2018 | PSC'S CHANGE OF PARTICULARS / DHE REGIONAL LIMITED / 03/09/2018 |
| 06/12/186 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 03/09/2018 |
| 09/07/189 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEUI KRIVONOGOV / 01/01/2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | PSC'S CHANGE OF PARTICULARS / DDB HOLDING EUROPE LIMITED / 23/10/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGUEI KRIVONOGOV / 29/12/2014 |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 31/12/2014 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY BARLOW / 17/07/2017 |
| 11/07/1711 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | SAIL ADDRESS CHANGED FROM: C/O OMNICOM EUROPE LIMITED 239 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR MICHAEL GREGORY BARLOW |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR PIETRO GIUSEPPE TRAMONTIN |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | COMPANY ADOPTS FRS 102 REDUCED DISCLOSURE 11/01/2016 |
| 05/04/165 April 2016 | COMPANY ADOPTS FRS 102 REDUCED DISCLOSURE 11/01/2016 |
| 21/09/1521 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 01/05/2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEUI KRIVONOGOV / 01/05/2015 |
| 20/05/1520 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCK PERRODO |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 22/02/2012 |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR FRANCK PERRODO |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR DOMINIC NAGY |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEUI KRIVONOGOV / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VADIM MALYSH / 19/10/2009 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BRAY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 09/06/099 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAOLINO / 01/06/2008 |
| 05/04/085 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ARTICLES OF ASSOCIATION |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/028 October 2002 | RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0031 March 2000 | CONVE 21/10/99 |
| 22/11/9922 November 1999 | ALTERARTICLES29/10/99 |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 22/11/9922 November 1999 | ADOPT MEM AND ARTS 21/10/99 |
| 10/11/9910 November 1999 | £ NC 1000/1100 21/10/99 |
| 10/11/9910 November 1999 | ADOPT MEM AND ARTS 21/10/99 |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: KEMPSON HOUSE, 35/37 CAMOMILE STREET, LONDON, EC3A 7AA |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 83 LEONARD STREET, LONDON, EC2A 4OS |
| 01/10/991 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company