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TULCHAN COMMUNICATIONS GROUP LIMITED (04020139)

TULCHAN COMMUNICATIONS GROUP LIMITED (04020139) is an active UK company. incorporated on 19 June 2000. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TULCHAN COMMUNICATIONS GROUP LIMITED has been registered for 25 years.

Company Number
04020139
Status
active
Type
ltd
Incorporated
19 June 2000
Age
25 years
Address
11 Pilgrim Street, London, EC4V 6RN
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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TULCHAN COMMUNICATIONS GROUP LIMITED

TULCHAN COMMUNICATIONS GROUP LIMITED is an active company incorporated on 19 June 2000 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TULCHAN COMMUNICATIONS GROUP LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04020139

LTD Company

Age

25 Years

Incorporated 19 June 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026
Contact
Address

11 Pilgrim Street London, EC4V 6RN,

Previous Addresses

5th Floor 6 More London Place London SE1 2DA England
From: 3 February 2023To: 17 October 2023
85 Fleet Street London EC4Y 1AE
From: 29 April 2013To: 3 February 2023
85 Fleet Street London EC4Y 1HA United Kingdom
From: 6 August 2010To: 29 April 2013
6Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN
From: 19 June 2000To: 6 August 2010
Timeline

35 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jun 00
Director Left
Jul 10
Funding Round
Aug 10
Funding Round
Feb 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Jul 12
Director Joined
Sept 14
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Mar 17
Loan Cleared
Nov 17
Director Joined
Aug 19
Loan Cleared
Aug 19
Director Joined
Jan 21
Director Joined
Feb 22
Owner Exit
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Loan Secured
May 23
Loan Secured
Mar 24
Director Left
Jun 24
Loan Cleared
Jul 25
Director Left
Aug 25
Loan Cleared
Aug 25
Loan Secured
Aug 25
2
Funding
24
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

153

Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 September 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
8 September 2025
AP04Appointment of Corporate Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 August 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
22 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
7 July 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2024
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
18 August 2024
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 July 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2024
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
4 January 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
6 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 October 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 June 2023
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
20 June 2023
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
20 June 2023
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
5 May 2023
MAMA
Resolution
5 May 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2023
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
7 March 2023
AA01Change of Accounting Reference Date
Statement Of Companys Objects
21 February 2023
CC04CC04
Memorandum Articles
10 February 2023
MAMA
Resolution
10 February 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
8 February 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
8 February 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
8 February 2023
SH10Notice of Particulars of Variation
Change To A Person With Significant Control
3 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 February 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
3 February 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 February 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Accounts With Accounts Type Small
13 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
18 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 August 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
8 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
20 June 2018
AD03Change of Location of Company Records
Accounts With Accounts Type Small
4 December 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 November 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2017
AP01Appointment of Director
Accounts With Accounts Type Small
3 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Accounts With Accounts Type Small
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Accounts With Accounts Type Small
18 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2014
AP01Appointment of Director
Change Person Director Company With Change Date
25 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Miscellaneous
3 March 2014
MISCMISC
Accounts With Accounts Type Small
6 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
29 April 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 July 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Change Person Secretary Company With Change Date
12 July 2012
CH03Change of Secretary Details
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2012
AP01Appointment of Director
Accounts With Accounts Type Group
2 January 2012
AAAnnual Accounts
Legacy
26 October 2011
MG04MG04
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Resolution
4 February 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 January 2011
AAAnnual Accounts
Capital Allotment Shares
11 August 2010
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
6 August 2010
AD01Change of Registered Office Address
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Change Person Secretary Company With Change Date
1 June 2010
CH03Change of Secretary Details
Memorandum Articles
7 May 2010
MEM/ARTSMEM/ARTS
Resolution
7 May 2010
RESOLUTIONSResolutions
Legacy
26 March 2010
MG01MG01
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Legacy
15 December 2009
MG01MG01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Move Registers To Sail Company
4 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
4 November 2009
AD02Notification of Single Alternative Inspection Location
Legacy
16 July 2009
363aAnnual Return
Accounts With Accounts Type Small
5 February 2009
AAAnnual Accounts
Legacy
29 January 2009
288aAppointment of Director or Secretary
Legacy
29 July 2008
363aAnnual Return
Legacy
29 April 2008
169169
Resolution
26 February 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Small
2 February 2008
AAAnnual Accounts
Resolution
2 December 2007
RESOLUTIONSResolutions
Legacy
10 July 2007
363aAnnual Return
Legacy
21 June 2007
169169
Resolution
1 June 2007
RESOLUTIONSResolutions
Resolution
1 June 2007
RESOLUTIONSResolutions
Legacy
1 June 2007
88(2)R88(2)R
Accounts With Accounts Type Small
7 February 2007
AAAnnual Accounts
Legacy
31 October 2006
353353
Legacy
15 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2006
AAAnnual Accounts
Resolution
6 September 2005
RESOLUTIONSResolutions
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 2005
AAAnnual Accounts
Legacy
15 July 2004
363sAnnual Return (shuttle)
Legacy
26 May 2004
287Change of Registered Office
Auditors Resignation Company
8 January 2004
AUDAUD
Accounts With Accounts Type Small
30 December 2003
AAAnnual Accounts
Resolution
10 October 2003
RESOLUTIONSResolutions
Legacy
28 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 January 2003
AAAnnual Accounts
Legacy
10 October 2002
363sAnnual Return (shuttle)
Legacy
27 July 2002
88(2)R88(2)R
Legacy
23 July 2002
88(2)R88(2)R
Legacy
21 January 2002
88(2)R88(2)R
Accounts With Accounts Type Small
3 January 2002
AAAnnual Accounts
Resolution
12 December 2001
RESOLUTIONSResolutions
Legacy
12 December 2001
122122
Resolution
16 November 2001
RESOLUTIONSResolutions
Resolution
16 November 2001
RESOLUTIONSResolutions
Legacy
25 September 2001
288aAppointment of Director or Secretary
Legacy
25 September 2001
288bResignation of Director or Secretary
Legacy
5 September 2001
363sAnnual Return (shuttle)
Legacy
27 June 2001
225Change of Accounting Reference Date
Incorporation Company
19 June 2000
NEWINCIncorporation