Menna Overview
Here’s a quick overview of TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITED 👀 — a London based business that started in 2016.
TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITED
- Company statusactive
- Company No10503118
- Age9 years 8 months Incorporated 29 November 2016
- Officers3
Address
Ground Floor (North Suite), 55 Baker Street, London, W1U 8EW, England
TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITED is an active company incorporated on 29 November 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 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 02 Apr 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 20 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 23 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Feb 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Memorandum Articles
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Resolution
4 Years Ago on 30 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKHAM, Phillip | secretary | 29 Nov 2016 | |
| BURCHELL, Thomas Peter, Mr. | director | Jun 1989 | 31 Mar 2024 |
| JOHNSON, Alec James | director | Oct 1971 | 29 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tlc Marketing Worldwide Group Limited | 29 Nov 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 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.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James, TRUE, Nicholas Edward are mutual persons.
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
JOHNSON, Alec James are mutual persons.
TRUE, Nicholas Edward are mutual persons.
TRUE, Nicholas Edward are mutual persons.
THE ORIGINAL REWARD COMPANY LONDON LIMITED
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
TLC WORLDWIDE TRAVEL LIMITED
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
AMORTENTIA MIDCO LIMITED
BURCHELL, Thomas Peter, Mr., JOHNSON, Alec James are mutual persons.
THE LOYALTY MARKETING GROUP LIMITED
JOHNSON, Alec James are mutual persons.
THE SUPER MARKETING GROUP LIMITED
JOHNSON, Alec James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITED 👀 — a London based business that started in 2016.