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Nom

Tulchan Communications Group Limited
Adresse
11 Pilgrim Street
London
EC4V 6RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04020139 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Teneo Strategy Limited Status: Active Notified: 26/01/2023 Companies House Number: 03883153 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Milton House Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2023 Companies House Number: 07550365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Childs, Oliver Daniel London, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1990 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 07/06/2024 Role: Corporate-Secretary Companies House Number: 03226320
    Nicolaou, Basil London, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 06/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Sullivan, Steven Michael London, England Status: Active Notified: 26/01/2023 Date of Birth: 04/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Van Der Borgh, Leo Nicholas Mark London, England Status: Active Notified: 26/01/2023 Date of Birth: 07/1982 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British
    Feldman, Andrew Simon, Lord London Status: Ceased Notified: 06/08/2019 Ceased: 26/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grant, Andrew William Edward Fothergill London Status: Ceased Notified: 19/06/2000 Ceased: 22/06/2024 Date of Birth: 10/1963 Occupation: Pr Consultant Role: Director Country of Residence: England Nationality: British
    Shriver, David Mark Owings London Status: Ceased Notified: 23/09/2014 Ceased: 31/08/2016 Occupation: Communications Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tulchan Limited Status: Active Notified: 06/04/2016 Companies House Number: 04040517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tulchan Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 04040508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •