TG

TDCL GROUP LIMITED

Active

Company number 03854432

· Incorporated 1 October 1999

12 Bishops Bridge Road, London, W2 6AA

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DDB CIS U.K. LIMITED · 1 October 1999 – 22 April 2022

Previous registered addresses

C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom · until 25 March 2019

C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom · until 13 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
RHODES, Mark
Director
9 December 2024
KO
KALININ, Oleg, Mr.
Director · Resigned
12 January 2023
LG
LOMAS, Glen
Director · Resigned
9 February 2021
PI
PAOLINO III, Joseph Robert
Director · Resigned
6 January 2020
BM
BARLOW, Michael Gregory
Director · Resigned
30 August 2016
TP
TRAMONTIN, Pietro Giuseppe
Director · Resigned
30 August 2016
ND
NAGY, Dominic Mark
Director · Resigned
12 May 2010
PF
PERRODO, Franck
Director · Resigned
12 May 2010
BJ
BRAY, John Michael
Director · Resigned
31 July 2005
KK
KEESEY, Kip Wade
Director · Resigned
19 June 2003
LJ
LEIGH, Jonathan Allister Heywood
Director · Resigned
2 October 2001
BS
BRAY, Sally Ann
Secretary · Resigned
19 October 1999
BB
BROCHAND, Bernard Maurice Louis
Director · Resigned
19 October 1999
KS
KRIVONOGOV, Sergeui
Director · Resigned
19 October 1999
MV
MALYSH, Vadim
Director · Resigned
19 October 1999
ME
MODINA, Elena
Director · Resigned
19 October 1999
PJ
PAOLINO, Joseph Robert
Director · Resigned
19 October 1999
PN
PUTLAND, Nicola
Secretary · Resigned
1 October 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
1 October 1999
SC
STEVENSON COPPIN, Jonathan David
Director · Resigned
1 October 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
1 October 1999

Persons with significant control

PS
Maria Kitromilidou
Born April 1977
Significant Influence Or Control
29 November 2024
PS
Yhl22 Limited
Significant Influence Or Control
Significant Influence Or Control As Firm
19 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Group
Accounts
7 November 2025 View
Accounts With Accounts Type Group
Accounts
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Group
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Gazette Filings Brought Up To Date
Gazette
30 August 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Memorandum Articles
Incorporation
4 May 2022 View
Resolution
Resolution
27 April 2022 View
Capital Alter Shares Subdivision
Capital
27 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2022 View
Capital Name Of Class Of Shares
Capital
27 April 2022 View
Certificate Change Of Name Company
Change Of Name
22 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Accounts With Accounts Type Group
Accounts
14 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 October 2020 View
Capital Name Of Class Of Shares
Capital
14 October 2020 View
Accounts With Accounts Type Group
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Accounts With Accounts Type Group
Accounts
10 July 2019 View
Confirmation Statement
Confirmation Statement
21 May 2019 View
Change Sail Address Company With Old Address New Address
Address
25 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2018 View
Change Person Secretary Company With Change Date
Officers
6 December 2018 View
Accounts With Accounts Type Group
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Change Person Secretary Company With Change Date
Officers
4 October 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Change Sail Address Company With Old Address New Address
Address
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Accounts With Accounts Type Group
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Resolution
Resolution
5 April 2016 View
Resolution
Resolution
5 April 2016 View
Accounts With Accounts Type Group
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
21 May 2015 View
Change Person Director Company With Change Date
Officers
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Group
Accounts
15 July 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Group
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Group
Accounts
15 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Change Person Director Company With Change Date
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Group
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
9 June 2009 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Group
Accounts
13 August 2008 View
Legacy
Officers
3 July 2008 View
Resolution
Resolution
5 April 2008 View
Legacy
Annual Return
1 October 2007 View
Memorandum Articles
Incorporation
11 September 2007 View
Resolution
Resolution
10 September 2007 View
Accounts With Accounts Type Group
Accounts
15 August 2007 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Group
Accounts
23 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Group
Accounts
26 July 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
26 June 2003 View
Accounts With Accounts Type Group
Accounts
24 June 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
5 October 2001 View
Legacy
Officers
5 October 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
20 October 2000 View
Legacy
Address
11 October 2000 View
Legacy
Capital
31 March 2000 View
Resolution
Resolution
22 November 1999 View
Legacy
Capital
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Legacy
Accounts
22 November 1999 View
Legacy
Capital
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Legacy
Capital
10 November 1999 View
Legacy
Address
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Address
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Incorporation Company
Incorporation
1 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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