TDCL GROUP LIMITED
12 BISHOPS BRIDGE ROAD, LONDON W2 6AA- Active
- Private Limited Company
- Company No. 03854432
- Last Updated: 01 Mar 2024
Company Profile
TDCL GROUP LIMITED was incorporated on Friday, October 1, 1999 as a Private Limited Company with no registered address. TDCL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 4 months and 23 days.
| Name | TDCL GROUP LIMITED |
|---|---|
| Company number | 03854432 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BISHOPS BRIDGE ROAD LONDON W2 6AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vadim Malysh Nationality: Russian |
Dates: Tuesday, April 19, 2022 - Tuesday, April 19, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Yhl22 Limited Road Town |
Dates: Tuesday, April 19, 2022 - present
significant influence or control
significant influence or control as firm
|
| Ddb Europe Limited 90-100 Southwark Street, SE1 0SW |
Dates: Wednesday, April 6, 2016 - Tuesday, April 19, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against TDCL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TDCL GROUP LIMITED | 01 Oct 1999 |
| DDB CIS U.K. LIMITED | 22 Apr 2022 |