Having been setup in 1953, Tdg Brand Communications Ltd are based in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Chater, Joanne Clare, Chater, Joanne Clare, Gee, John Paul, Pagan, Michael Rogers, Parker Blair, Rosemary Patricia, Stafford, Arnett, Weir, Andrew Bell are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHATER, Joanne Clare | 23 October 2019 | - | 1 |
| GEE, John Paul | 23 October 2019 | - | 1 |
| PAGAN, Michael Rogers | 23 October 2019 | - | 1 |
| PARKER BLAIR, Rosemary Patricia | 01 January 2006 | - | 1 |
| STAFFORD, Arnett | N/A | 01 March 1995 | 1 |
| WEIR, Andrew Bell | N/A | 16 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHATER, Joanne Clare | 05 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AP01 - Appointment of director | 30 October 2019 | |
| AP01 - Appointment of director | 30 October 2019 | |
| AP01 - Appointment of director | 30 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| MR01 - N/A | 29 August 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 26 April 2018 | |
| MR01 - N/A | 16 January 2018 | |
| MR01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| CH01 - Change of particulars for director | 16 June 2015 | |
| MR01 - N/A | 05 March 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AA01 - Change of accounting reference date | 18 September 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AA01 - Change of accounting reference date | 10 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AA01 - Change of accounting reference date | 26 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2012 | |
| AA01 - Change of accounting reference date | 25 June 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| TM02 - Termination of appointment of secretary | 29 September 2011 | |
| AP03 - Appointment of secretary | 29 September 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 May 2010 | |
| 395 - Particulars of a mortgage or charge | 08 July 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| CERTNM - Change of name certificate | 23 March 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 287 - Change in situation or address of Registered Office | 18 August 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| AUD - Auditor's letter of resignation | 27 April 2005 | |
| 287 - Change in situation or address of Registered Office | 10 January 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| 363a - Annual Return | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 November 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363a - Annual Return | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| 225 - Change of Accounting Reference Date | 01 May 2003 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363a - Annual Return | 29 April 2002 | |
| 363a - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 363a - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| CERTNM - Change of name certificate | 19 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1999 | |
| 363s - Annual Return | 05 May 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 395 - Particulars of a mortgage or charge | 25 January 1999 | |
| 395 - Particulars of a mortgage or charge | 03 December 1998 | |
| 395 - Particulars of a mortgage or charge | 03 December 1998 | |
| 395 - Particulars of a mortgage or charge | 03 December 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| AA - Annual Accounts | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 363a - Annual Return | 16 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1996 | |
| 395 - Particulars of a mortgage or charge | 29 May 1996 | |
| 363x - Annual Return | 17 May 1996 | |
| 395 - Particulars of a mortgage or charge | 03 April 1996 | |
| 395 - Particulars of a mortgage or charge | 03 April 1996 | |
| 395 - Particulars of a mortgage or charge | 03 April 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1995 | |
| 363x - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 288 - N/A | 07 March 1995 | |
| 395 - Particulars of a mortgage or charge | 19 January 1995 | |
| 363x - Annual Return | 20 May 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 288 - N/A | 05 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| 288 - N/A | 05 September 1993 | |
| 363x - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 27 April 1993 | |
| 287 - Change in situation or address of Registered Office | 19 May 1992 | |
| 363x - Annual Return | 19 May 1992 | |
| AA - Annual Accounts | 21 April 1992 | |
| RESOLUTIONS - N/A | 27 February 1992 | |
| RESOLUTIONS - N/A | 27 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1992 | |
| 123 - Notice of increase in nominal capital | 27 February 1992 | |
| 395 - Particulars of a mortgage or charge | 03 January 1992 | |
| 363x - Annual Return | 03 June 1991 | |
| AA - Annual Accounts | 11 May 1991 | |
| 169 - Return by a company purchasing its own shares | 01 November 1990 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| 288 - N/A | 11 October 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| 363 - Annual Return | 26 May 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 11 June 1987 | |
| AA - Annual Accounts | 01 May 1987 | |
| 363 - Annual Return | 15 August 1986 | |
| MISC - Miscellaneous document | 25 October 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 August 2019 | Outstanding |
N/A |
| A registered charge | 02 January 2018 | Outstanding |
N/A |
| A registered charge | 25 October 2017 | Outstanding |
N/A |
| A registered charge | 26 February 2015 | Outstanding |
N/A |
| Deed of charge for secured loan | 21 December 2011 | Outstanding |
N/A |
| Debenture | 15 June 2010 | Outstanding |
N/A |
| Legal charge | 26 June 2009 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1999 | Outstanding |
N/A |
| Legal charge | 30 November 1998 | Outstanding |
N/A |
| Legal charge | 30 November 1998 | Outstanding |
N/A |
| Debenture | 30 November 1998 | Outstanding |
N/A |
| Legal mortgage | 13 May 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 01 April 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 01 April 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 April 1996 | Fully Satisfied |
N/A |
| Legal charge | 16 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 18 December 1991 | Fully Satisfied |
N/A |
| Debenture | 15 March 1984 | Fully Satisfied |
N/A |
| Debenture | 23 March 1981 | Fully Satisfied |
N/A |
