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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
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was 6 More London Place London SE1 2DA England
Telephone
02074271550
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1985
Secretary • Secretary
Director • Finance Director • British • Lives in England • Born in Jun 1970
Director • Financial Director • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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CSC CLS (UK) Limited, Andrew William Edward Fothergill Grant, and 4 more are mutual people.
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Steven Michael Sullivan, CSC CLS (UK) Limited, and 2 more are mutual people.
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Steven Michael Sullivan, CSC CLS (UK) Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19K
Increased by £18.99K (+237400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Increased by £3M (+98813%)
Total Liabilities
-£44K
Increased by £43.96K (+99900%)
Net Assets
£2.96M
Increased by £2.96M (+98797%)
Debt Ratio (%)
1%
Increased by 0.02% (+1%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 29 Sep 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
Basil Nicolaou Resigned
2 Months Ago on 1 Aug 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Mr Leo Nicholas Mark Van Der Borgh Details Changed
3 Months Ago on 21 Jul 2025
Mr Steven Michael Sullivan Details Changed
3 Months Ago on 21 Jul 2025
Mr Oliver Daniel Childs Details Changed
3 Months Ago on 21 Jul 2025
Teneo Strategy Limited (PSC) Details Changed
2 Years Ago on 17 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 8 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 8 Sep 2025
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
Repayment History
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