TDG Brand Communications Limited

Company Name	TDG Brand Communications Limited
Company Status	Active
Company Number	00519609
Category	Private Limited Company
Incorporation Date	13 May 1953(68 years, 5 months ago)
Previous Name	TDG Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Grant Marshall
Date of Birth	May 1960 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 August 1993(40 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	22 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH

Director Name	Mr Alistair Quinn
Date of Birth	July 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(44 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Melmerby Close Newcastle Upon Tyne NE3 5JA

Director Name	Mr Jeremy Hall
Date of Birth	July 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(49 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 North Avenue South Shields Tyne & Wear NE34 6BB

Director Name	Mr Jeremy Hall
Date of Birth	July 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(49 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Mill House Haddricks Mill Road Newcastle Upon Tyne NE3 1QL

Director Name	Rosemary Patricia Parker Blair
Date of Birth	January 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(52 years, 8 months after company formation)
Appointment Duration	15 years, 8 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Albury Park Road North Shields Tyne & Wear NE30 2SH

Secretary Name	Joanne Clare Chater
Nationality	British
Status	Current
Appointed	05 July 2011(58 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	8 Earnshaw Road Whitley Bay Tyne And Wear NE25 9UN

Director Name	Mrs Joanne Clare Chater
Date of Birth	December 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(66 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Earnshaw Way Whitley Bay Tyne & Wear NE25 9UN

Director Name	John Paul Gee
Date of Birth	October 1976 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(66 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Brand Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Mundle Avenue Winlaton Mill Blaydon-On-Tyne NE21 6SG

Director Name	Mr Michael Rogers Pagan
Date of Birth	October 1978 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(66 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Strategic Planner
Country of Residence	United Kingdom
Correspondence Address	53 Dunsgreen Ponteland Newcastle Upon Tyne NE20 9EJ

Director Name	Arnett Stafford
Date of Birth	July 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(38 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Wilarn Fairmoor Morpeth Northumberland NE61 3JL

Director Name	Andrew Bell Weir
Date of Birth	November 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(38 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	6 Swainby Close Whitebridge Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JE

Secretary Name	Arnett Stafford
Nationality	British
Status	Resigned
Appointed	24 April 1992(38 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Wilarn Fairmoor Morpeth Northumberland NE61 3JL

Director Name	Neil Henry
Date of Birth	December 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(40 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 June 2004)
Role	Graphic Designer
Correspondence Address	Clarendon 8 Whitehill Road Cramlington Northumberland NE23 3QW

Director Name	Christopher Smith
Date of Birth	October 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(40 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 13 April 2006)
Role	Graphic Designer
Correspondence Address	1 Rectory Grove Gosforth Newcastle Upon Tyne NE3 1AL

Director Name	Mr Jeremy Hall
Date of Birth	July 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(41 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 December 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 North Avenue South Shields Tyne & Wear NE34 6BB

Secretary Name	Mr Jeremy Hall
Nationality	British
Status	Resigned
Appointed	01 March 1995(41 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 North Avenue South Shields Tyne & Wear NE34 6BB

Secretary Name	Greyfort Consulting Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(49 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 July 2011)
Correspondence Address	10 North Avenue South Shields Tyne & Wear NE34 6BB

Contact

Website	wearedecide.com
Telephone	0191 2845334
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mill House Haddricks Mill Road Newcastle Upon Tyne NE3 1QL
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

Shareholders

14k at £1	Tdg Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£360,261
Cash	£24,451
Current Liabilities	£779,848

Accounts

Latest Accounts	31 December 2019 (1 year, 8 months ago)
Next Accounts Due	30 September 2021 (6 days from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 April 2021 (5 months ago)
Next Return Due	8 May 2022 (7 months, 2 weeks from now)

Charges

30 November 1998	Delivered on: 3 December 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 August 2019	Delivered on: 29 August 2019 Persons entitled: Morgan Lloyd Trustees Limited as Trustees of the Design Group Pension Scheme Alistair Quinn as Trustee of the Design Group Pension Scheme Grant Marshall as Trustee of the Design Group Pension Scheme Jeremy Hall as Trustee of the Design Group Pension Scheme Classification: A registered charge Particulars: Fixed first charge over company database. The tdg brand communications repeat client database. The database currently comprises of 7,735 contacts while the total combined number of clients and companies in the database is 9,283. Outstanding
2 January 2018	Delivered on: 16 January 2018 Persons entitled: Morgan Lloyd Trustees Limited as Trustees of the Design Group Pension Scheme Alistair Quinn as Trustee of the Design Group Pension Scheme Grant Marshall as Trustee of the Design Group Pension Scheme Jeremy Hall as Trustee of the Design Group Pension Scheme Jeremy Hall as Trustee of the Design Group Pension Scheme Grant Marshall as Trustee of the Design Group Pension Scheme Alistair Quinn as Trustee of the Design Group Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme Classification: A registered charge Particulars: First fixed charge over:. Trademark. UK00002631080 – mark text ‘decide. Influencing how people choose brands’. UK00002652047 – mark text ‘decide. Influencing how people choose brands’. Domain/ website. Tdg brand communications limited’s domain and website – including copyright therein – hosted at www.wearedecide.com. Database. The tdg brand communications LTD customer database, currently comprising of 8,862 records, consisting of 9 fields per active contact. Outstanding
25 October 2017	Delivered on: 3 November 2017 Persons entitled: Morgan Lloyd Trustees Limited as Trustees of the Design Group Pension Scheme Alistair Quinn as Trustee of the Design Group Pension Scheme Grant Marshall as Trustee of the Design Group Pension Scheme Jeremy Hall as Trustee of the Design Group Pension Scheme Jeremy Hall as Trustee of the Design Group Pension Scheme Grant Marshall as Trustee of the Design Group Pension Scheme Alistair Quinn as Trustee of the Design Group Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme Jeremy Hall as Trustee of the Design Group Pension Scheme Grant Marshall as Trustee of the Design Group Pension Scheme Alistair Quinn as Trustee of the Design Group Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme Classification: A registered charge Particulars: First fixed charge over trademark. UK00002631080 – mark text ‘decide. Influencing how people choose brands’. UK00002652047 – mark text ‘decide. Influencing how people choose brands’. Domain/ website. Tdg brand communications limited’s domain and website – including copyright therein – hosted at www.wearedecide.com. Database. The tdg brand communications LTD customer database, currently comprising of 8,862 records, consisting of 9 fields per active contact. Outstanding
26 February 2015	Delivered on: 5 March 2015 Persons entitled: Morgan Lloyd Trustees Limited as Trustees of the Design Group Pension Scheme Alistair Quinn as Trustee of the Design Group Pension Scheme Grant Marshall as Trustee of the Design Group Pension Scheme Jeremy Hall as Trustee of the Design Group Pension Scheme Jeremy Hall as Trustee of the Design Group Pension Scheme Grant Marshall as Trustee of the Design Group Pension Scheme Alistair Quinn as Trustee of the Design Group Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme Jeremy Hall as Trustee of the Design Group Pension Scheme Grant Marshall as Trustee of the Design Group Pension Scheme Alistair Quinn as Trustee of the Design Group Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme Jeremy Hall as Trustee of the Design Group Pension Scheme Grant Marshall as Trustee of the Design Group Pension Scheme Alistair Quinn as Trustee of the Design Group Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Design Group Pension Scheme Classification: A registered charge Particulars: First and fixed charge over domain name and website www.wearedecide.com, tdg brand communication limited database, tdg brand communication limited's registered trademarks UK00002631080 and UK00002652047. Outstanding
21 December 2011	Delivered on: 23 December 2011 Persons entitled: Trustees of the Design Group Pension Scheme Classification: Deed of charge for secured loan Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over registered trade marks: tdg the design company, trademark ref: 2503113. brand magnetism- trademerk ref: E854162. Neurobrand- trademark ref: E9516485. Outstanding
15 June 2010	Delivered on: 17 June 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 January 1999	Delivered on: 25 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 116 high street egham surrey t/n 623296. Outstanding
30 November 1998	Delivered on: 3 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gibson house haddricks mill road gosforth newcastle upon tyne tyne and wear-TY89209. Outstanding
30 November 1998	Delivered on: 3 December 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 high street egham surrey-SY437176. Outstanding
13 May 1996	Delivered on: 29 May 1996 Satisfied on: 27 May 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining 116 high street egham surrey t/n SY623296 any shares or membership rights any goodwill of any business any rental and other money payable all other payments. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
1 April 1996	Delivered on: 3 April 1996 Satisfied on: 27 May 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Interpilot house 116 high street surrey t/n SY437176 with the benefit of all rights licences guarantees, any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
1 April 1996	Delivered on: 3 April 1996 Satisfied on: 27 May 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gibson house haddricksmill road gosforth t/n TY89209 with the benefit of all rights licences guarantees, any goodwill of any business and rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
1 April 1996	Delivered on: 3 April 1996 Satisfied on: 27 May 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
16 January 1995	Delivered on: 19 January 1995 Satisfied on: 6 June 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gibson house, haddricksmill road, gosforth, tyne and wear t/n ty 89209. Fully Satisfied
18 December 1991	Delivered on: 3 January 1992 Satisfied on: 6 June 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Interpilot house, 116 high street, egham surrey - title no. Sy 437176. Fully Satisfied
15 March 1984	Delivered on: 22 March 1984 Satisfied on: 14 March 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 2009	Delivered on: 8 July 2009 Satisfied on: 28 June 2012 Persons entitled: Entrust Fund Management Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H jesmond dene house, jesmond dene road, newcastle upon tyne t/n TY439501 see image for full details. Fully Satisfied
23 March 1981	Delivered on: 26 March 1981 Satisfied on: 1 December 1995 Persons entitled: I.C.F.C. LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cubson house hiddricks mill road south gosforth newcastle upon tyne fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

12 March 2021	Satisfaction of charge 10 in full (1 page)
12 March 2021	Satisfaction of charge 9 in full (1 page)
12 March 2021	Satisfaction of charge 11 in full (1 page)
12 March 2021	Satisfaction of charge 12 in full (1 page)
16 February 2021	Director's details changed for Mr Jeremy Hall on 31 May 2019 (2 pages)
26 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
5 June 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
30 October 2019	Appointment of John Paul Gee as a director on 23 October 2019 (2 pages)
30 October 2019	Appointment of Mrs Joanne Clare Chater as a director on 23 October 2019 (2 pages)
30 October 2019	Appointment of Mr Michael Rogers Pagan as a director on 23 October 2019 (2 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (28 pages)
29 August 2019	Registration of charge 005196090019, created on 23 August 2019 (15 pages)
9 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
16 January 2018	Registration of charge 005196090018, created on 2 January 2018 (15 pages)
16 January 2018	Registration of charge 005196090018, created on 2 January 2018 (15 pages)
3 November 2017	Registration of charge 005196090017, created on 25 October 2017 (15 pages)
3 November 2017	Registration of charge 005196090017, created on 25 October 2017 (15 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
10 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 14,000 (7 pages)
10 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 14,000 (7 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 14,000 (7 pages)
16 June 2015	Director's details changed for Mr Alistair Quinn on 1 April 2015 (2 pages)
16 June 2015	Director's details changed for Mr Alistair Quinn on 1 April 2015 (2 pages)
16 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 14,000 (7 pages)
16 June 2015	Director's details changed for Mr Alistair Quinn on 1 April 2015 (2 pages)
5 March 2015	Registration of charge 005196090016, created on 26 February 2015 (15 pages)
5 March 2015	Registration of charge 005196090016, created on 26 February 2015 (15 pages)
8 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 14,000 (7 pages)
20 June 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 14,000 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
18 September 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
9 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
21 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
21 November 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
10 October 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
10 October 2012	Previous accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
26 September 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
26 September 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
25 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
25 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
25 June 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
25 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
29 September 2011	Termination of appointment of Greyfort Consulting Limited as a secretary (2 pages)
29 September 2011	Appointment of Joanne Clare Chater as a secretary (3 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
29 September 2011	Termination of appointment of Greyfort Consulting Limited as a secretary (2 pages)
29 September 2011	Appointment of Joanne Clare Chater as a secretary (3 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Grant Marshall on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Rosemary Patricia Parker Blair on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Mr Alistair Quinn on 1 January 2010 (2 pages)
21 May 2010	Secretary's details changed for Greyfort Consulting Limited on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Grant Marshall on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Rosemary Patricia Parker Blair on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Mr Alistair Quinn on 1 January 2010 (2 pages)
21 May 2010	Secretary's details changed for Greyfort Consulting Limited on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Grant Marshall on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Rosemary Patricia Parker Blair on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Mr Alistair Quinn on 1 January 2010 (2 pages)
21 May 2010	Secretary's details changed for Greyfort Consulting Limited on 1 January 2010 (2 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 13 (6 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 13 (6 pages)
13 May 2009	Return made up to 24/04/09; full list of members (4 pages)
13 May 2009	Return made up to 24/04/09; full list of members (4 pages)
7 April 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
7 April 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
23 March 2009	Company name changed tdg communications LIMITED\certificate issued on 24/03/09 (2 pages)
23 March 2009	Company name changed tdg communications LIMITED\certificate issued on 24/03/09 (2 pages)
22 October 2008	Full accounts made up to 31 December 2007 (19 pages)
22 October 2008	Full accounts made up to 31 December 2007 (19 pages)
18 August 2008	Return made up to 24/04/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from 111 charterhouse street london EC1M 6AW (1 page)
18 August 2008	Return made up to 24/04/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from 111 charterhouse street london EC1M 6AW (1 page)
3 February 2008	Full accounts made up to 31 December 2006 (22 pages)
3 February 2008	Full accounts made up to 31 December 2006 (22 pages)
28 June 2007	Full accounts made up to 31 December 2005 (21 pages)
28 June 2007	Full accounts made up to 31 December 2005 (21 pages)
21 June 2007	Return made up to 24/04/07; full list of members (6 pages)
21 June 2007	Return made up to 24/04/07; full list of members (6 pages)
20 September 2006	Full accounts made up to 31 December 2004 (22 pages)
20 September 2006	Full accounts made up to 31 December 2004 (22 pages)
14 August 2006	Return made up to 24/04/06; full list of members (6 pages)
14 August 2006	Return made up to 24/04/06; full list of members (6 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 June 2005	Return made up to 24/04/05; full list of members (8 pages)
2 June 2005	Return made up to 24/04/05; full list of members (8 pages)
27 April 2005	Auditor's resignation (1 page)
27 April 2005	Auditor's resignation (1 page)
10 January 2005	Registered office changed on 10/01/05 from: bryles house 32-34 clerkenwell road london EC1M 5PS (1 page)
10 January 2005	Registered office changed on 10/01/05 from: bryles house 32-34 clerkenwell road london EC1M 5PS (1 page)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
31 October 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
24 May 2004	Return made up to 24/04/04; full list of members (7 pages)
24 May 2004	Return made up to 24/04/04; full list of members (7 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Registered office changed on 19/11/03 from: mill house haddricks mill road gosforth newcastle upon tyne NE3 1QL (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Registered office changed on 19/11/03 from: mill house haddricks mill road gosforth newcastle upon tyne NE3 1QL (1 page)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
12 September 2003	Return made up to 24/04/03; full list of members; amend (7 pages)
12 September 2003	Return made up to 24/04/03; full list of members; amend (7 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
12 August 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
1 May 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
2 May 2002	Accounts for a medium company made up to 30 June 2001 (23 pages)
2 May 2002	Accounts for a medium company made up to 30 June 2001 (23 pages)
29 April 2002	Return made up to 24/04/02; full list of members (7 pages)
29 April 2002	Return made up to 24/04/02; full list of members (7 pages)
14 June 2001	Return made up to 24/04/01; full list of members (7 pages)
14 June 2001	Return made up to 24/04/01; full list of members (7 pages)
3 May 2001	Accounts for a medium company made up to 30 June 2000 (22 pages)
3 May 2001	Accounts for a medium company made up to 30 June 2000 (22 pages)
14 June 2000	Return made up to 24/04/00; full list of members (11 pages)
14 June 2000	Return made up to 24/04/00; full list of members (11 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
19 October 1999	Company name changed design group LIMITED\certificate issued on 20/10/99 (2 pages)
19 October 1999	Company name changed design group LIMITED\certificate issued on 20/10/99 (2 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1999	Return made up to 24/04/99; no change of members (6 pages)
5 May 1999	Return made up to 24/04/99; no change of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
25 January 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (4 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (4 pages)
17 June 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
27 April 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
16 July 1997	Return made up to 24/04/97; full list of members (7 pages)
16 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1997	Return made up to 24/04/97; full list of members (7 pages)
16 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1996	Particulars of mortgage/charge (3 pages)
29 May 1996	Particulars of mortgage/charge (3 pages)
17 May 1996	Return made up to 24/04/96; full list of members (6 pages)
17 May 1996	Return made up to 24/04/96; full list of members (6 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Accounts for a medium company made up to 30 June 1995 (21 pages)
27 February 1996	Accounts for a medium company made up to 30 June 1995 (21 pages)
1 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 1995	Return made up to 24/04/95; full list of members (6 pages)
27 April 1995	Accounts for a medium company made up to 30 June 1994 (23 pages)
27 April 1995	Accounts for a medium company made up to 30 June 1994 (23 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 May 1994	Return made up to 24/04/94; full list of members (7 pages)
19 May 1992	Registered office changed on 19/05/92 from: gibson house haddrietes mill road newcastle-upon-tyne NE3 1QL (1 page)
19 May 1992	Return made up to 24/04/92; full list of members (6 pages)
27 February 1992	£ nc 7000/20000 30/06/91 (1 page)
27 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 February 1992	£ nc 7000/20000 30/06/91 (1 page)
3 June 1991	Return made up to 24/04/91; full list of members (6 pages)
1 November 1990	£ ic 115/82 28/09/90 £ sr [email protected]=33 (1 page)
11 October 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
11 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1990	Director resigned (1 page)
18 May 1990	Return made up to 24/04/90; full list of members (7 pages)
25 October 1962	Articles of association (9 pages)
25 October 1962	Articles of association (9 pages)

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