TDG Brand Communications Limited

Active00519609 Private limited company
Incorporated
13 May 1953 (73 years)
Previously known as
TDG Communications Limited (until 24 March 2009)
Design Group Limited (until 20 October 1999)
Design Group (Newcastle) Limited (until 31 December 1981)
Industry
Advertising agencies (73110)
Directors
Joanne Clare Chater
Accounts type
Total exemption full
Region
North East
Address
Mill House
Haddricks Mill Road
Newcastle Upon Tyne
NE3 1QL

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
22
Outstanding
9
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Chater, Joanne Clare
Director · Appointed 23 October 2019
British
Born December 1971 (54)
Chater, Joanne Clare
Secretary · Appointed 5 July 2011
British
Director · Appointed 12 December 2002
British
Born July 1964 (62)
Director · Appointed 1 July 1997
British
Born July 1962 (64)
Director · Appointed 16 August 1993
British
Born May 1960 (66)
Officer history (13 former)
26 August 2025
Resigned Levings, Nicole Jane as Director
10 May 2025
Resigned Parker Blair, Rosemary Patricia as Director
28 February 2025
Appointed Levings, Nicole Jane as Director
28 February 2025
Resigned Harvey, Gareth, Dr as Director
16 February 2024
Resigned Pagan, Michael Rogers as Director
6 January 2024
Appointed Harvey, Gareth, Dr as Director
15 November 2023
Resigned Gee, John Paul as Director
23 October 2019
Appointed Chater, Joanne Clare as Director
23 October 2019
Appointed Pagan, Michael Rogers as Director
23 October 2019
Appointed Gee, John Paul as Director
5 July 2011
Resigned Greyfort Consulting Limited as Corporate Secretary
5 July 2011
Appointed Chater, Joanne Clare as Secretary
13 April 2006
Resigned Smith, Christopher as Director
1 January 2006
Appointed Parker Blair, Rosemary Patricia as Director
14 June 2004
Resigned Henry, Neil as Director
12 December 2002
Resigned Hall, Jeremy as Director
12 December 2002
Appointed Hall, Jeremy as Director
12 December 2002
Appointed Greyfort Consulting Limited as Corporate Secretary
12 December 2002
Resigned Hall, Jeremy as Secretary
1 July 1997
Appointed Quinn, Alistair as Director
1 March 1995
Appointed Hall, Jeremy as Director
1 March 1995
Appointed Hall, Jeremy as Secretary
1 March 1995
Resigned Stafford, Arnett as Secretary
1 March 1995
Resigned Stafford, Arnett as Director
16 August 1993
Appointed Henry, Neil as Director
16 August 1993
Appointed Smith, Christopher as Director
16 August 1993
Appointed Marshall, Grant as Director
16 August 1993
Resigned Weir, Andrew Bell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2439071

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Amirod Ltd Owns 75–100% of shares
Delta Financial Management Limited Owns 75–100% of shares
Forrester-Hyde Limited Owns 75–100% of shares
GM2 Limited Owns 75–100% of shares
Lowes Financial Management Limited Owns 75–100% of shares
Lowes Quantum Limited Owns 75–100% of shares
Lowes Group Limited Owns 75–100% of shares
TDG Brand Communications Limited This company Owns 75–100% of shares
NLP Financial Management Limited Owns 75–100% of shares
Northwood Symonds Limited Owns 75–100% of shares
Saltus Financial Services Limited Owns 25–50% of shares
Saltus Corporate Limited Owns 75–100% of shares
Skybound Financial Planning Limited Owns 75–100% of shares

Financials

Net Assets
£62,281
Cash
£57,089
Employees
37
Debt Ratio
96%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £176,094 £319,432 £401,093 £382,619 £236,881 £62,281
Balance sheet detail
202420232022202120202019
Fixed Assets£23,261£31,015£39,491£49,027£47,999£59,497
Current Assets£1,486,823£1,508,298£1,460,882£1,556,303£1,501,246£1,481,985
Cash£57,089£31,368£3,814£31,954£4,861£33,873
Creditors (< 1 year)£1,067,239£996,133£724,360£1,004,124£928,672£969,521
Creditors (> 1 year)£380,564£306,299£393,394£200,113£301,141£395,867
Net Current Assets£419,584£512,165£736,522£552,179£572,574£512,464
Net Assets£62,281£236,881£382,619£401,093£319,432£176,094
Shareholder Funds£62,281£236,881£382,619£401,093£319,432£176,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates24 April 2026
12 May 2026Director's details changed
16 March 2026Registration of a charge
28 August 2025Total exemption full accounts30 December 2024
26 August 2025Termination of appointment of a director
Show all recent filings

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