TULCHAN COMMUNICATIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TULCHAN COMMUNICATIONS GROUP LIMITED
COMPANY NUMBER
04020139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/06/2000
(24 years and 6 months old)
WEBSITE
www.tulchangroup.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V6RN
Telephone: 02073534200
TPS: No
5th Floor
6 More London Place
London
SE1 2DA
Telephone: 74271550
11 Pilgrim Street
London
EC4V6RN
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 |
|---|---|---|
| MILTON HOUSE INVESTMENTS LIMITED | In Liquidation | View Report |
| TULCHAN COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| TULCHAN COMMUNICATIONS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 21/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932623802) Appointed |
Credit Risk Overview
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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 TULCHAN COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TULCHAN COMMUNICATIONS 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 |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILTON HOUSE INVESTMENTS LIMITED | In Liquidation | View Report |
| BRIEFCASE.NEWS LTD | In Liquidation | View Report |
| BRIEFCASE.NEWS LTD | In Liquidation | View Report |
| TULCHAN COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| TULCHAN COMMUNICATIONS LLP | Active - Accounts Filed | View Report |
| BALLINTOBER LIMITED | Active - Accounts Filed | View Report |
| TULCHAN ANALYTICS LIMITED | Company is dissolved | View Report |
| TULCHAN LIMITED | Company is dissolved | View Report |
| TULCHAN PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 21/08/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932623802) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Andrew William Edward Fothergill Grant (913861348) has left the board |
| 10/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Leo Nicholas Mark Van Der Borgh (927954309) Appointed |
| 07/02/2023 | Andrew Simon Feldman (926013225) has left the board |
| 07/02/2023 | Ruth Joanne Royston (907809378) has left the board |
| 07/02/2023 | Hamish Robert Muir MacKenzie (916445013) has left the board |
| 07/02/2023 | Suniti Kiransinh Chauhan (919624057) has left the board |
| 07/02/2023 | Jeremy Martin Buhlmann (925409429) has left the board |
| 07/02/2023 | New Board Member Oliver Daniel Childs (928938838) Appointed |
| 07/02/2023 | Robert Hiles Sutton (901521494) has left the board |
| 07/02/2023 | Susan Michelle Clark (919829620) has left the board |
| 07/02/2023 | New Board Member Leo Nicholas Mark Van Der Borgh (930511871) Appointed |
| 07/02/2023 | New Board Member Basil Nicolaou (930511014) Appointed |
| 07/02/2023 | New Board Member Steven Michael Sullivan (930510964) Appointed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Suniti Kiransinh Chauhan (919624057) Appointed |
| 04/02/2022 | New Board Member Suniti Kiransinh Chauhan (929207110) Appointed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Jeremy Martin Buhlmann (925409429) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 03/02/2020 | Andrew Simon Feldman (926129076) has left the board |
| 03/02/2020 | New Board Member Andrew Simon Feldman (926013225) Appointed |
| 18/12/2019 | New Accounts filed |
| 12/08/2019 | New Board Member Andrew Simon Feldman (926129076) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 30/03/2017 | Susan Michelle Clark (922734854) has left the board |
| 30/03/2017 | New Board Member Susan Michelle Clark (919829620) Appointed |
| 23/03/2017 | New Board Member Susan Michelle Clark (922734854) Appointed |
| 23/03/2017 | Hilary Tuppen (916737068) has left the board |
| 07/01/2017 | New Accounts filed |
| 22/09/2016 | David Mark Owings Shriver (915537272) has left the board |
| 09/07/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 30/09/2014 | New Board Member David Mark Owings Shriver (915537272) Appointed |
| 05/07/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
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