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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, City of London. Tulchan Communications Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04020139
Private limited company
Age
25 years
Incorporated 19 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Tulchan Communications Group Limited
Contact
Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was 6 More London Place London SE1 2DA England
Telephone
02074271550
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Oliver Daniel Childs
Director • Financial Director • British • Lives in UK • Born in Jul 1990
Leo Nicholas Mark Van Der Borgh
Director • Head Of Operations • British • Lives in England • Born in Jul 1982
Andrew William Edward Fothergill Grant
Director • PR Consultant • British • Lives in UK • Born in Oct 1963
Basil Nicolaou
Director • Finance Director • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ballintober Limited
Andrew William Edward Fothergill Grant, Oliver Daniel Childs, and 4 more are mutual people.
Active
Vox Media Limited
Andrew William Edward Fothergill Grant, Oliver Daniel Childs, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Teneo Business Consulting Limited
Oliver Daniel Childs and Corporation Service Company (UK) Limited are mutual people.
Active
Teneo Strategy Limited
Oliver Daniel Childs and Corporation Service Company (UK) Limited are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Teneo UK Holdings Limited
Oliver Daniel Childs and Corporation Service Company (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan ⟶ 31 Dec 2023
Traded for 11 months
Cash in Bank
£8
Decreased by £2.24M (-100%)
Turnover
Unreported
Decreased by £21.12M (-100%)
Employees
Unreported
Decreased by 88 (-100%)
Total Assets
£3.04K
Decreased by £9.1M (-100%)
Total Liabilities
-£44
Decreased by £5.42M (-100%)
Net Assets
£2.99K
Decreased by £3.68M (-100%)
Debt Ratio (%)
1%
Decreased by 58.13% (-98%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 6 Aug 2025
Basil Nicolaou Resigned
1 Month Ago on 1 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Mr Leo Nicholas Mark Van Der Borgh Details Changed
1 Month Ago on 21 Jul 2025
Mr Steven Michael Sullivan Details Changed
1 Month Ago on 21 Jul 2025
Mr Oliver Daniel Childs Details Changed
1 Month Ago on 21 Jul 2025
Charge Satisfied
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Teneo Strategy Limited (PSC) Details Changed
1 Year 10 Months Ago on 17 Oct 2023
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Get Credit Report
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Documents
Registration of charge 040201390005, created on 31 July 2025
Submitted on 7 Aug 2025
Satisfaction of charge 040201390004 in full
Submitted on 6 Aug 2025
Termination of appointment of Basil Nicolaou as a director on 1 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Oliver Daniel Childs on 21 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Steven Michael Sullivan on 21 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Leo Nicholas Mark Van Der Borgh on 21 July 2025
Submitted on 22 Jul 2025
Change of details for Teneo Strategy Limited as a person with significant control on 17 October 2023
Submitted on 16 Jul 2025
Satisfaction of charge 040201390003 in full
Submitted on 7 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
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Repayment History
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