Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
TDCL Group Limited
- Incorporated
- 1 October 1999 (27 years)
- Previously known as
- DDB Cis U.K. Limited (until 22 April 2022)
- Industry
- Activities of head offices (70100)
- Directors
- Mark Rhodes
- Controlled by
- Maria KitromilidouYhl22 Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 12 Bishops Bridge RoadLondonW2 6AA
Officers 1 active
Officer details are public data from the Companies House register.
Rhodes, Mark
Director · Appointed 9 December 2024
British
Born August 1951 (75)
Officer history (20 former)
9 December 2024
Appointed Rhodes, Mark as Director
9 December 2024
12 January 2023
12 January 2023
17 May 2022
12 May 2022
12 May 2022
12 May 2022
9 February 2021
9 February 2021
31 December 2020
6 January 2020
6 January 2020
30 August 2016
30 August 2016
28 November 2013
8 June 2012
12 May 2010
12 May 2010
8 February 2010
31 July 2005
31 July 2005
19 June 2003
19 June 2003
Resigned Leigh, Jonathan Allister Heywood as Director
1 January 2003
2 October 2001
Resigned Brochand, Bernard Maurice Louis as Director
2 October 2001
Appointed Leigh, Jonathan Allister Heywood as Director
19 October 1999
19 October 1999
19 October 1999
19 October 1999
19 October 1999
19 October 1999
Appointed Brochand, Bernard Maurice Louis as Director
19 October 1999
19 October 1999
1 October 1999
1 October 1999
1 October 1999
1 October 1999
1 October 1999
1 October 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maria Kitromilidou
Individual · Notified 29 November 2024
Has significant influence or control
Cypriot
Born April 1977 (49)
Yhl22 Limited
Corporate entity · Notified 19 April 2022
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Former controllers (2)
19 April 2022
19 April 2022
Ceased DDB Europe Limited — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
TDCL Group Limited This company
Navigator DDB Limited Owns 75–100% of shares
Optimum Media Cis Limited Owns 50–75% of shares
Optimum Media Buying Limited Owns 75–100% of shares
Optimum Media Eurasia Limited Owns 75–100% of shares
Optimum Media Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 7 November 2025 | Group of companies' accounts | 30 June 2024 | ||
| 7 August 2025 | Group of companies' accounts | 30 June 2023 | ||
| 17 December 2024 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Sunderland
London
Hertfordshire
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →