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TLC MARKETING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tlc Marketing Uk Limited. The company was founded 15 years ago and was given the registration number 06821393. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TLC MARKETING UK LIMITED
Company Number:06821393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:17 February 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Harcourt Street, London, United Kingdom, W1H 4HF

Secretary17 February 2009Active
19, Harcourt Street, London, United Kingdom, W1H 4HF

Director17 February 2009Active
19, Harcourt Street, London, United Kingdom, W1H 4HF

Director17 February 2009Active
19, Harcourt Street, London, United Kingdom, W1H 4HF

Director02 December 2011Active
Eakley House, Eakley Lanes, Milton Keynes, MK16 8LP

Director26 May 2009Active
19, Harcourt Street, London, United Kingdom, W1H 4HF

Director04 December 2009Active

People with Significant Control

Tlc Marketing Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19, Harcourt Street, London, United Kingdom, W1H 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-19Gazette

Gazette dissolved liquidation.

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2021-03-29Insolvency

Liquidation in administration progress report.

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2021-03-19Insolvency

Liquidation in administration move to dissolution.

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2020-10-23Insolvency

Liquidation in administration progress report.

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2020-06-19Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-05-04Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-04-24Insolvency

Liquidation in administration proposals.

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2020-04-14Address

Change registered office address company with date old address new address.

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2020-04-01Insolvency

Liquidation in administration appointment of administrator.

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2019-11-19Accounts

Accounts with accounts type small.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-11-25Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-23Mortgage

Mortgage satisfy charge full.

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2018-04-23Mortgage

Mortgage satisfy charge full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type small.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type small.

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