Tlc Marketing Worldwide Uk Limited. net worth, address, company information. Free

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Tlc Marketing Worldwide Uk Limited (number 08443661) is a private limited company established on 2013-03-13 originating in England. This enterprise has its registered office at Watson House, 54 Baker Street, London W1U 7BU. Changed on 2021-09-30, the previous name the business utilized was Tlc Uk Marketing Limited. Tlc Marketing Worldwide Uk Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Tlc Marketing Worldwide Uk Limited
Number	08443661
Date of Incorporation:	2013-03-13
End of financial year:	30 December
Address:	Watson House, 54 Baker Street, London, W1U 7BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Alec J. (appointed on 13 March 2013), Nicholas T. (appointment date: 13 March 2013). 1 secretary is also there: Phillip M. (appointed on 13 March 2013). The Companies House reports 1 person of significant control - Tlc Marketing Worldwide Group Limited, a business that is located at 54 Baker Street, W1U 7BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tlc Marketing Worldwide Group Limited

6 April 2016

Address	1st Floor Watson House 54 Baker Street, London, W1U 7BU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3416307
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) New director was appointed on 31st March 2024 filed on: 10th, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 31st March 2024 filed on: 10th, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th March 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2nd February 2024 filed on: 26th, February 2024 \| officers	Free Download (1 page)
(CH01) On 31st January 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 31st January 2024 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 084436610001 in full filed on: 4th, February 2024 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control 30th October 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 13th March 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 13th March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th September 2021 filed on: 30th, September 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Small company accounts made up to 31st December 2020 filed on: 23rd, July 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 13th March 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 8th, February 2021 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 19 Harcourt Street London W1H 4HF on 1st September 2020 to Watson House 54 Baker Street London W1U 7BU filed on: 1st, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 13th March 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th February 2020 filed on: 20th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Small company accounts made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 13th March 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 084436610001, created on 19th April 2018 filed on: 3rd, May 2018 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with updates 13th March 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 17th, October 2017 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2015 filed on: 31st, March 2017 \| accounts	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, March 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 13th March 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, March 2017 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2015 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 13th March 2016 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2015 filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th April 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th March 2014: 100.00 GBP capital
(AA01) Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 23 Beaumont Mews London W1G 6EN United Kingdom on 26th April 2013 filed on: 26th, April 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, March 2013 \| incorporation	Free Download (44 pages)

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