TDG BRAND COMMUNICATIONS LIMITED

Address

TDG BRAND COMMUNICATIONS LIMITED
MILL HOUSE
HADDRICKS MILL ROAD
NEWCASTLE UPON TYNE
NE3 1QL
Classification:

Advertising agencies

Legal Information

Company Registration No.:
00519609
Incorporation Date:
13 May 1953 (63 Years old)
Financial Year End:
31 Dec
Capital:
£14,000.00 on 20 Jun 2014
For period ending:
31 Dec 2013
Filed on:
8 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2014
Filed on:
20 Jun 2014
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Map


Recently Filed Documents - 120 available


Directors and Secretaries

Joanne Chater
5 Jul 2011 ⇒ Present ( 5 Years ) Company Secretary
Jeremy Hall
12 Dec 2002 ⇒ Present ( 14 Years ) Director
Grant Marshall
16 Aug 1993 ⇒ Present ( 23 Years ) Director
Rosemary Parker Blair
1 Jan 2006 ⇒ Present ( 11 Years ) Director
Alistair Quinn
1 Jul 1997 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

TRUSTEES OF THE DESIGN GROUP PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - OUTSTANDING on 23 Dec 2011
CLOSE INVOICE FINANCE LTD
DEBENTURE - OUTSTANDING on 17 Jun 2010
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Jan 1999
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 3 Dec 1998
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Dec 1998
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 3 Dec 1998

Previous Company Names

TDG COMMUNICATIONS LIMITED
Changed 24 Mar 2009
DESIGN GROUP LIMITED
Changed 20 Oct 1999

Previous Addresses

111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
Changed 18 Aug 2008

BRYLES HOUSE
32-34 CLERKENWELL ROAD
LONDON
EC1M 5PS
Changed 10 Jan 2005

MILL HOUSE
HADDRICKS MILL ROAD
GOSFORTH
NEWCASTLE UPON TYNE NE3 1QL
Changed 19 Nov 2003

GIBSON HOUSE
HADDRIETES MILL ROAD
NEWCASTLE-UPON-TYNE NE3 1QL
Changed 19 May 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tdgbrandcommunications.co.uk
www.tdgbrandcommunications.com
www.tdgbrandcommunications.and
www.tdgbrandcommunications.org
www.tdgbrcommunications.and
www.tdgbrandcommunications.marketing
www.tdgbrandcommunications.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Aug 2014 8
31 Dec 2012 25 Sep 2013 9
30 Jun 2012 21 Nov 2012 5
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 29 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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