| Company Name | TDM Group Limited |
|---|---|
| Director | Tarek Meliti |
| Company Status | Active |
| Company Number | 03423777 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
| Previous Name | Technology Development And Management Ltd. |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Tarek Meliti |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1998(4 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 16 Thurloe Court Fulham Road London SW3 6SB |
| Director Name | Mr Dennis David Wijsmuller |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Cumberland House Clifton Gardens London W9 1DX |
| Director Name | Mr Michael Wijsmuller |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Gatton Road Reigate Surrey RH2 0EX |
| Secretary Name | Mr Michael Wijsmuller |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Gatton Road Reigate Surrey RH2 0EX |
| Director Name | Israa Al Bayaa |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2005(7 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 11 August 2005) |
| Role | Company Director |
| Correspondence Address | 32 Perspective Building 100 Westminster Bridge Road London SE1 7XA |
| Director Name | Ms Lindsey Barker |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2005(7 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 30 September 2005) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Woodley Close Abingdon Oxfordshire OX14 1YH |
| Secretary Name | Ms Lindsey Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(9 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 30 June 2016) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 17 Woodley Close Abingdon Oxfordshire OX14 1YH |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | tdmgroup.net |
|---|---|
| Email address | [email protected] |
| Telephone | 0808 1292299 |
| Telephone region | Freephone |
Location
| Registered Address | 1 Mountview Court 310 Friern Barnet Lane London N20 0LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.2m at £0.01 | Chesterfield Global Ventures LTD 45.35% Ordinary |
|---|---|
| 1.7m at £0.01 | Odal Trust 36.13% Ordinary |
| 176.4k at £0.01 | Rawny Al Sayed Khadr 3.70% Ordinary |
| 499.7k at £0.01 | Lindsey Barker 10.47% Ordinary |
| 91.3k at £0.01 | Darren Holland 1.91% Ordinary |
| 51.9k at £0.01 | Luay Al Qatami 1.09% Ordinary |
| 34.3k at £0.01 | Fadel Al-ahmad 0.72% Ordinary |
| 15.6k at £0.01 | I. Greenwood 0.33% Ordinary |
| 10.3k at £0.01 | Ahmad Al-saqqa 0.22% Ordinary |
| 4.3k at £0.01 | Mr Steve Barker 0.09% Ordinary |
| 1 at £0.01 | Lindsey Barker 0.00% Ordinary B1 |
| 1 at £0.01 | Tarek Meliti 0.00% Ordinary B2 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £644,350 |
| Cash | £334,177 |
| Current Liabilities | £309,195 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 7 December 2009 | Delivered on: 23 December 2009 Persons entitled: Great Capital Partnership (G.P.) Limited Classification: Rent deposit deed Secured details: £23,824.16 and all other 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: All its interest in the interest bearing instant access deposit account and all money from time to time standing to the credit of the account see image for full details. Outstanding |
|---|---|
| 3 September 2002 | Delivered on: 10 September 2002 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 |
| 31 July 2000 | Delivered on: 10 August 2000 Persons entitled: The Equitable Life Assurance Society Classification: The deed relating to the deposit of money supplemental to a lease of premises at second floor devonshire row london EC2 Secured details: £34,075 from the company to the chargee under the rent deposit deed with interest and other sums from time to time standing to the credit of the account. Particulars: All moneys and interest thereon from time to time standing to the credit of the account (as defined) maintained by the landlord with the bankers (as defined). See the mortgage charge document for full details. Outstanding |
Filing History
| 30 December 2020 | Satisfaction of charge 3 in full (1 page) |
|---|---|
| 30 December 2020 | Satisfaction of charge 1 in full (2 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with updates (6 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 6 September 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 2 November 2018 | Statement of capital following an allotment of shares on 1 May 2018
|
| 2 November 2018 | Confirmation statement made on 22 August 2018 with updates (6 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (19 pages) |
| 7 September 2018 | Notification of a person with significant control statement (2 pages) |
| 17 May 2018 | Withdrawal of a person with significant control statement on 17 May 2018 (2 pages) |
| 9 October 2017 | Audited abridged accounts made up to 31 December 2016 (15 pages) |
| 9 October 2017 | Audited abridged accounts made up to 31 December 2016 (15 pages) |
| 29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 8 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 8 September 2017 | Notification of a person with significant control statement (2 pages) |
| 8 September 2017 | Notification of a person with significant control statement (2 pages) |
| 17 August 2017 | Withdrawal of a person with significant control statement on 17 August 2017 (2 pages) |
| 17 August 2017 | Withdrawal of a person with significant control statement on 17 August 2017 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 September 2016 | Termination of appointment of Lindsey Barker as a director on 30 June 2016 (1 page) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 5 September 2016 | Termination of appointment of Lindsey Barker as a director on 30 June 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Lindsey Barker as a secretary on 30 June 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Lindsey Barker as a secretary on 30 June 2016 (1 page) |
| 16 December 2015 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP to Balfour House 741 High Road Finchley London N12 0BP on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP to Balfour House 741 High Road Finchley London N12 0BP on 16 December 2015 (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 10 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 9 September 2014 | Director's details changed for Tarek Meliti on 9 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Tarek Meliti on 9 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Tarek Meliti on 9 September 2014 (2 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 February 2014 | Statement of capital following an allotment of shares on 7 February 2013
|
| 12 February 2014 | Statement of capital following an allotment of shares on 7 February 2013
|
| 12 February 2014 | Statement of capital following an allotment of shares on 7 February 2013
|
| 12 November 2013 | Director's details changed for Tarek Meliti on 12 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Tarek Meliti on 12 November 2013 (2 pages) |
| 31 October 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 31 October 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 17 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 8 January 2013 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 7 July 2011 (1 page) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 23 August 2010 | Director's details changed for Tarek Meliti on 22 July 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Director's details changed for Tarek Meliti on 22 July 2010 (2 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 23 December 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 September 2009 | Return made up to 22/08/09; full list of members (7 pages) |
| 8 September 2009 | Return made up to 22/08/09; full list of members (7 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 8 September 2008 | Return made up to 22/08/08; change of members (7 pages) |
| 8 September 2008 | Return made up to 22/08/08; change of members (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 11 September 2007 | Return made up to 22/08/07; full list of members
|
| 11 September 2007 | Return made up to 22/08/07; full list of members
|
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 February 2007 | Return made up to 22/08/06; full list of members; amend (10 pages) |
| 17 February 2007 | Return made up to 22/08/06; full list of members; amend (10 pages) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | Secretary resigned (1 page) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 26 October 2006 | Company name changed technology development and manag ement LTD.\certificate issued on 26/10/06 (2 pages) |
| 26 October 2006 | Company name changed technology development and manag ement LTD.\certificate issued on 26/10/06 (2 pages) |
| 29 September 2006 | Return made up to 22/08/06; full list of members (10 pages) |
| 29 September 2006 | Return made up to 22/08/06; full list of members (10 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 21 July 2006 | New director appointed (2 pages) |
| 27 June 2006 | Ad 31/12/05--------- £ si [email protected]=1298 £ ic 39874/41172 (2 pages) |
| 27 June 2006 | Ad 31/12/05--------- £ si [email protected]=1298 £ ic 39874/41172 (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 December 2005 | Director resigned (1 page) |
| 15 December 2005 | Director resigned (1 page) |
| 23 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 23 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Return made up to 22/08/05; full list of members (5 pages) |
| 14 September 2005 | Return made up to 22/08/05; full list of members (5 pages) |
| 22 August 2005 | Director resigned (1 page) |
| 22 August 2005 | Director resigned (1 page) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 23 August 2004 | Return made up to 22/08/04; full list of members
|
| 23 August 2004 | Return made up to 22/08/04; full list of members
|
| 7 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 7 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 October 2003 | Return made up to 22/08/03; full list of members (9 pages) |
| 2 October 2003 | Return made up to 22/08/03; full list of members (9 pages) |
| 24 February 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 24 February 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 25 September 2002 | Return made up to 22/08/02; full list of members
|
| 25 September 2002 | Return made up to 22/08/02; full list of members
|
| 17 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 17 September 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 10 September 2002 | Particulars of mortgage/charge (4 pages) |
| 10 September 2002 | Particulars of mortgage/charge (4 pages) |
| 29 June 2002 | Ad 14/06/02--------- £ si 16802@1=16802 £ ic 32468/49270 (2 pages) |
| 29 June 2002 | Ad 14/06/02--------- £ si 16802@1=16802 £ ic 32468/49270 (2 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 7 September 2001 | Return made up to 22/08/01; full list of members (8 pages) |
| 7 September 2001 | Return made up to 22/08/01; full list of members (8 pages) |
| 15 June 2001 | Ad 04/04/01-10/05/01 £ si [email protected]=933 £ ic 10000/10933 (2 pages) |
| 15 June 2001 | Ad 04/04/01-10/05/01 £ si [email protected]=933 £ ic 10000/10933 (2 pages) |
| 30 January 2001 | S-div 28/12/00 (1 page) |
| 30 January 2001 | S-div 28/12/00 (1 page) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 August 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 25 August 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 10 August 2000 | Particulars of mortgage/charge (3 pages) |
| 10 August 2000 | Particulars of mortgage/charge (3 pages) |
| 25 August 1999 | Return made up to 22/08/99; full list of members
|
| 25 August 1999 | Return made up to 22/08/99; full list of members
|
| 7 June 1999 | Ad 26/05/99--------- £ si 1000@1=1000 £ ic 9000/10000 (2 pages) |
| 7 June 1999 | Ad 26/05/99--------- £ si 1000@1=1000 £ ic 9000/10000 (2 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 February 1999 | Ad 31/12/98--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages) |
| 6 February 1999 | Ad 31/12/98--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages) |
| 18 August 1998 | Return made up to 22/08/98; full list of members
|
| 18 August 1998 | Return made up to 22/08/98; full list of members
|
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 30 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (2 pages) |
| 30 December 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (2 pages) |
| 19 September 1997 | Registered office changed on 19/09/97 from: abbey house 342 regents park road london N3 2LL (1 page) |
| 19 September 1997 | Registered office changed on 19/09/97 from: abbey house 342 regents park road london N3 2LL (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 4 September 1997 | Director resigned (1 page) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Registered office changed on 04/09/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | Director resigned (1 page) |
| 22 August 1997 | Incorporation (20 pages) |
| 22 August 1997 | Incorporation (20 pages) |