TULCHAN COMMUNICATIONS GROUP LIMITED

11 PILGRIM STREET, LONDON  EC4V 6RN
  • Active
  • Private Limited Company
  • Company No. 04020139
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TULCHAN COMMUNICATIONS GROUP LIMITED was incorporated on Monday, June 19, 2000 as a Private Limited Company with registered address in LONDON. TULCHAN COMMUNICATIONS GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 4 months and 25 days.

Name TULCHAN COMMUNICATIONS GROUP LIMITED
Company number 04020139
Company type Private Limited Company
Incorporation date 19 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 11 PILGRIM STREET
LONDON
EC4V 6RN
Country Of Origin UNITED KINGDOM

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
Teneo Strategy Limited 6 More London Place, SE1 2DA Dates: Thursday, January 26, 2023 - present
ownership of shares 75 to 100 percent
Milton House Investments Limited Fleet Street, EC4Y 1AE Dates: Wednesday, April 6, 2016 - Thursday, January 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 January 2023
Next confirmation statement due 17 July 2017
Last confirmation statement dated 19 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
TULCHAN COMMUNICATIONS GROUP LIMITED 19 Jun 2000