This company is commonly known as Tdm Group Limited. The company was founded 26 years ago and was given the registration number 03423777. The firm's registered office is in FINCHLEY. You can find them at Balfour House, 741 High Road, Finchley, London. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | TDM GROUP LIMITED |
|---|---|---|
| Company Number | : | 03423777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Balfour House, 741 High Road, Finchley, London, England, N12 0BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mallard Court,, Market Square, Staines-Upon-Thames, England, TW18 4RH | Director | 09 January 1998 | Active |
| 17 Woodley Close, Abingdon, OX14 1YH | Secretary | 01 January 2007 | Active |
| 26 Gatton Road, Reigate, RH2 0EX | Secretary | 22 August 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 22 August 1997 | Active |
| 32 Perspective Building, 100 Westminster Bridge Road, London, SE1 7XA | Director | 08 April 2005 | Active |
| 17 Woodley Close, Abingdon, OX14 1YH | Director | 01 July 2006 | Active |
| 17 Woodley Close, Abingdon, OX14 1YH | Director | 08 April 2005 | Active |
| 13 Cumberland House, Clifton Gardens, London, W9 1DX | Director | 22 August 1997 | Active |
| 26 Gatton Road, Reigate, RH2 0EX | Director | 22 August 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 22 August 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Capital | Capital return purchase own shares. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Capital | Capital cancellation shares. | Download |
| 2021-03-22 | Capital | Capital cancellation shares. | Download |
| 2021-03-22 | Capital | Capital return purchase own shares. | Download |
| 2020-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-02 | Capital | Capital allotment shares. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-05-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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