Menna Overview
Here’s a quick overview of TLC MARKETING WORLDWIDE HQ LIMITED 👀 — a London based business that started in 2017.
TLC MARKETING WORLDWIDE HQ LIMITED
- Company statusactive
- Company No10797286
- Age9 years 1 month Incorporated 1 June 2017
- Officers3
Address
Ground Floor (North Suite), 55 Baker Street, London, W1U 8EW, England
TLC MARKETING WORLDWIDE HQ LIMITED is an active company incorporated on 1 June 2017 and based in London, England. The company was registered 9 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 31 December 2024. Next accounts due by 30 September 2025
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
Accounts With Accounts Type Small
5 Months Ago on 02 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 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 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Memorandum Articles
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 11 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 18 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 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Resolution
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKHAM, Phillip | secretary | 01 Jun 2017 | |
| BURCHELL, Thomas Peter, Mr. | director | Jun 1989 | 31 Mar 2024 |
| JOHNSON, Alec James | director | Oct 1971 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tlc Marketing Worldwide Group Limited | 01 Jun 2017 |
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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.
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 HQ LIMITED 👀 — a London based business that started in 2017.