Tdcl Group Limited (number 03854432) is a private limited company established on 1999-10-01. This enterprise can be found at 12 Bishops Bridge Road, London. Changed on 2022-04-22, the previous name the enterprise utilized was Ddb Cis U.k. Limited. Tdcl Group Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Tdcl Group Limited
Number 03854432
Date of Incorporation: Fri, 1st Oct 1999
End of financial year: 30 June
Address: 12 Bishops Bridge Road, London, W2 6AA
SIC code: 70100 - Activities of head offices

Moving to the 1 managing director that can be found in the business, we can name: Oleg K. (appointed on 12 January 2023). The Companies House reports 3 persons of significant control, namely: Yhl22 Limited is located at Road Town, Tortola. This corporate PSC owns , has substantial control or influence. Vadim M. owns 3/4 to full of voting rights, Ddb Europe Limited is located at 90-100 Southwark Street, 5Th Floor, SE1 0SW London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 2021-12-31 to 2022-06-30
filed on: 6th, June 2022 | accounts
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