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Tlc Marketing Worldwide Limited, W1U 7BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TLC MARKETING WORLDWIDE LIMITED

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

This company is commonly known as Tlc Marketing Worldwide Limited. The company was founded 11 years ago and was given the registration number 08410096. The firm's registered office is in LONDON. You can find them at Watson House, 54 Baker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TLC MARKETING WORLDWIDE LIMITED
Company Number:08410096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Watson House, 54 Baker Street, London, England, W1U 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watson House, 54 Baker Street, London, England, W1U 7BU

Secretary20 February 2013Active
19, Harcourt Street, London, United Kingdom, W1H 4HF

Director19 February 2013Active
124, Finchley Road, London, England, NW3 5JS

Director19 February 2013Active

People with Significant Control

Tlc Marketing Worldwide Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor Watson House, Baker Street, London, United Kingdom, W1U 7BU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Incorporation

Memorandum articles.

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2024-04-12Resolution

Resolution.

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2024-04-11Resolution

Resolution.

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2024-04-10Officers

Appoint person director company with name date.

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2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-23Officers

Termination director company with name termination date.

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2024-02-09Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-04Mortgage

Mortgage satisfy charge full.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-07-26Accounts

Accounts with accounts type small.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type small.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-09-30Resolution

Resolution.

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2021-06-13Accounts

Accounts with accounts type small.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type small.

Download
2020-09-18Officers

Change person director company with change date.

Download
2020-09-18Officers

Change person director company with change date.

Download
2020-09-18Officers

Change person director company with change date.

Download
2020-09-18Officers

Change person director company with change date.

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2020-09-01Address

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

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2020-02-27Confirmation statement

Confirmation statement with updates.

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