Menna Overview
Here’s a quick overview of TLC MARKETING WORLDWIDE GROUP LIMITED 👀 — a London based business that started in 1997.
TLC MARKETING WORLDWIDE GROUP LIMITED
- Company statusactive
- Company No03416307
- Age28 years 11 months Incorporated 7 August 1997
- Officers4
Address
Ground Floor (North Suite), 55 Baker Street, London, W1U 8EW, England
TLC MARKETING WORLDWIDE GROUP LIMITED is an active company incorporated on 7 August 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 14 Apr 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 20 Feb 2026
Accounts With Accounts Type Group
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Mar 2024
Memorandum Articles
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKHAM, Phill | secretary | 06 Aug 2009 | |
| BURCHELL, Thomas Peter, Mr. | director | Jun 1989 | 02 Feb 2024 |
| BURNS, Emma | director | May 1983 | 02 Feb 2024 |
| JOHNSON, Alec James | director | Oct 1971 | 20 Aug 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amortentia Bidco Limited | 02 Feb 2024 | |
| Mr Nicholas Edward True | Mar 1960 | 08 Aug 2016 |
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BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James, TRUE, Nicholas Edward are mutual persons.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James, TRUE, Nicholas Edward are mutual persons.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James, TRUE, Nicholas Edward are mutual persons.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James, TRUE, Nicholas Edward are mutual persons.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James, TRUE, Nicholas Edward are mutual persons.
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HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
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HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
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HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
HALPERN, David are mutual persons.
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Menna Overview
Here’s a quick overview of TLC MARKETING WORLDWIDE GROUP LIMITED 👀 — a London based business that started in 1997.