TDCL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TDCL GROUP LIMITED
COMPANY NUMBER
03854432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/1999
(25 years and 2 months old)
WEBSITE
http://tribal.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
01/10/1999
22/04/2022
DDB CIS U.K. LIMITED
LONDON
W2 6AA
12 Bishops Bridge Road
London
W2 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DDB HOLDING EUROPE SCA | N/A | N/A |
| DDB CIS U.K. LIMITED | Active - Accounts Filed | View Report |
| NAVIGATOR DDB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Oleg Kalinin (930422038) has left the board |
| 11/12/2024 | New Board Member Mark Rhodes (933016161) Appointed |
| 04/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TDCL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TDCL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDCL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2024 - Present (0 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/1999 - 19/10/1999 (0 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
01/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
01/10/1999 - 19/10/1999 (0 months) Born in Dec 1973 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Oleg Kalinin (930422038) has left the board |
| 11/12/2024 | New Board Member Mark Rhodes (933016161) Appointed |
| 04/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Oleg Kalinin (930422038) Appointed |
| 17/01/2023 | Vadim Malysh (906691266) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | Sally Ann Bray (905170400) has left the board |
| 16/05/2022 | Dominic Mark Nagy (916100799) has left the board |
| 16/05/2022 | Pietro Giuseppe Tramontin (915743504) has left the board |
| 16/05/2022 | Glen Lomas (927948908) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Glen Lomas (927948908) Appointed |
| 08/09/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Joseph Robert Paolino Iii (926582704) Appointed |
| 09/01/2020 | Michael Gregory Barlow (919195390) has left the board |
| 17/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 20/09/2016 | Pietro Giuseppe Tramontin (921384285) has left the board |
| 20/09/2016 | New Board Member Pietro Giuseppe Tramontin (915743504) Appointed |
| 14/09/2016 | New Board Member Michael Gregory Barlow (919195390) Appointed |
| 13/09/2016 | New Board Member Pietro Giuseppe Tramontin (921384285) Appointed |
| 16/07/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/05/2015 | New Annual Return filed |
| 05/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 05/12/2013 | Franck Perrodo (916990970) has left the board |
| 05/10/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 04/10/2012 | New Annual Return filed |
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