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TDG BRAND COMMUNICATIONS LIMITED

Learn more about TDG BRAND COMMUNICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL HOUSE, HADDRICKS MILL ROAD, NEWCASTLE UPON TYNE, NE3 1QL

TDG BRAND COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00519609
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.05.13
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.25
CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2010.06.17
TRUSTEES OF THE DESIGN GROUP PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - Outstanding on 2011.12.23
ALISTAIR QUINN AS TRUSTEE OF THE DESIGN GROUP PENSION SCHEME
- Outstanding on 2015.03.05

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 14000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR QUINN / 01/04/2015
Form type: CH01
Date: 2015.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005196090016
Form type: MR01
Date: 2015.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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PREVSHO FROM 30/06/2013 TO 31/12/2012
Form type: AA01
Date: 2013.09.18
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.21
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PREVSHO FROM 31/12/2012 TO 30/06/2012
Form type: AA01
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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PREVSHO FROM 30/06/2012 TO 31/12/2011
Form type: AA01
Date: 2012.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.07.02
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.06.25
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.12.23
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APPOINTMENT TERMINATED, SECRETARY GREYFORT CONSULTING LIMITED
Form type: TM02
Date: 2011.09.29
£2.95
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SECRETARY APPOINTED JOANNE CLARE CHATER
Form type: AP03
Date: 2011.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.06.17
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR QUINN / 01/01/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PATRICIA PARKER BLAIR / 01/01/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT MARSHALL / 01/01/2010
Form type: CH01
Date: 2010.05.21
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREYFORT CONSULTING LIMITED / 01/01/2010
Form type: CH04
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.07.08
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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COMPANY NAME CHANGED TDG COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 24/03/09
Form type: CERTNM
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW
Form type: 287
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, BRYLES HOUSE, 32-34 CLERKENWELL ROAD, LONDON, EC1M 5PS
Form type: 287
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, MILL HOUSE, HADDRICKS MILL ROAD, GOSFORTH, NEWCASTLE UPON TYNE NE3 1QL
Form type: 287
Date: 2003.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.29
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02

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Company directors and board members:

JOANNE CLARE CHATER (current)
Secretary, 2011.07.05
8 EARNSHAW ROAD , WHITLEY BAY
NE25 9UN, TYNE AND WEAR
JEREMY HALL (current)
Director, ACCOUNTANT, 2002.12.12
10 NORTH AVENUE , SOUTH SHIELDS
NE34 6BB, TYNE & WEAR
GRANT MARSHALL (current)
Director, GRAPHIC DESIGNER, 1993.08.16
22 GRAHAM PARK ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4BH
ROSEMARY PATRICIA PARKER BLAIR (current)
Director, DESIGN CONSULTANT, 2006.01.01
45 ALBURY PARK ROAD , NORTH SHIELDS
NE30 2SH, TYNE & WEAR
ALISTAIR QUINN (current)
Director, DESIGN CONSULTANT, 1997.07.01
28 MELMERBY CLOSE , NEWCASTLE UPON TYNE
NE3 5JA
GREAT BRITAIN
GREYFORT CONSULTING LIMITED (resigned)
Secretary, 2002.12.12 - 2011.07.05
10 NORTH AVENUE , SOUTH SHIELDS
NE34 6BB, TYNE & WEAR
ENGLAND
JEREMY HALL (resigned)
Secretary, ACCOUNTANT, 1995.03.01 - 2002.12.12
10 NORTH AVENUE , SOUTH SHIELDS
NE34 6BB, TYNE & WEAR
ARNETT STAFFORD (resigned)
Secretary, 1992.04.24 - 1995.03.01
WILARN FAIRMOOR , MORPETH
NE61 3JL, NORTHUMBERLAND
JEREMY HALL (resigned)
Director, CHARTERED SECRETARY, 1995.03.01 - 2002.12.12
10 NORTH AVENUE , SOUTH SHIELDS
NE34 6BB, TYNE & WEAR
NEIL HENRY (resigned)
Director, GRAPHIC DESIGNER, 1993.08.16 - 2004.06.14
CLARENDON 8 WHITEHILL ROAD , CRAMLINGTON
NE23 3QW, NORTHUMBERLAND
CHRISTOPHER SMITH (resigned)
Director, GRAPHIC DESIGNER, 1993.08.16 - 2006.04.13
1 RECTORY GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1AL
ARNETT STAFFORD (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1995.03.01
WILARN FAIRMOOR , MORPETH
NE61 3JL, NORTHUMBERLAND
ANDREW BELL WEIR (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1993.08.16
6 SWAINBY CLOSE WHITEBRIDGE PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 5JE, TYNE & WEAR

Companies near to TDG BRAND COMMUNICATIONS ltd.

Information about the Private Limited Company TDG BRAND COMMUNICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data