Tdcl Group Limited

Tdcl Group Limited,

Tdcl Group Limited is a private limited company. Previously, it was called Ddb Cis U.k. Limited (it was changed on 2022-04-22). Registered at 12 Bishops Bridge Road, London, this 24 years old company was incorporated on 1999-10-01 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this company: Oleg K. (appointed on 12 January 2023).

About
Name: Tdcl Group Limited
Number: 03854432
Incorporation date: 1999-10-01
End of financial year: 30 June


Address:	12 Bishops Bridge Road London W2 6AA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Yhl22 Limited

19 April 2022

Address	East Asia Chambers Road Town, Tortola, PO Box 901, Virgin Islands, British
Legal authority	Bvi Law
Legal form	Limited Company
Nature of control:	significiant influence or control

Vadim M.

19 April 2022 - 19 April 2022

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Ddb Europe Limited

6 April 2016 - 19 April 2022

Address	Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4809308
Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Tdcl Group Limited confirmation statement filing is 2024-06-07. The previous one was filed on 2023-05-24. The due date for the next accounts filing is 30 June 2023. Most recent accounts filing was submitted for the time period up to 31 December 2020.

3 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC can be reached at Road Town. Ddb Europe Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 90-100 Southwark Street, 5Th Floor, SE1 0SW London.

Company filing

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Type		Free download
AA01	Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 6th, June 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 6th, June 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 14th, August 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 3rd, September 2020 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, July 2019 \| accounts	Free Download
AA	Group of companies' accounts made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 11th, July 2017 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-05-23: 1100.00 GBP capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 21st, September 2015 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 15th, July 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-10-01: 1100.00 GBP capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 18th, July 2013 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 15th, June 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-10-01 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 27th, July 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-10-01 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 28th, June 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2009-10-01 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 9th, June 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 13th, August 2008 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-01 filed on: 1st, October 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 15th, August 2007 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 15th, August 2007 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2006-10-02 filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-02 filed on: 2nd, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 16th, June 2006 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 16th, June 2006 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2005-10-13 filed on: 13th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-10-13 filed on: 13th, October 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 23rd, August 2005 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 23rd, August 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2004-10-18 filed on: 18th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-18 filed on: 18th, October 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 26th, July 2004 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 26th, July 2004 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2003-10-17 filed on: 17th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2003-10-17 filed on: 17th, October 2003 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, June 2003 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, June 2003 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2002-10-08 filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2002-10-08 filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, June 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 21st, June 2002 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2001-10-05 filed on: 5th, October 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2001-10-05 filed on: 5th, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, July 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 28th, July 2001 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2000-10-20 filed on: 20th, October 2000 \| annual return	Free Download (8 pages)
363a	Annual return made up to 2000-10-20 filed on: 20th, October 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 22nd, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 22nd, November 1999 \| accounts	Free Download (1 page)

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