Tlc Hq Limited in 54 Baker Street LONDON

Tlc Hq Limited LONDON

Tlc Hq Limited was formally closed on 2023-01-17. Tlc Hq was a private limited company that was situated at Watson House, 54 Baker Street, London, W1U 7BU, ENGLAND. The company (formed on 2008-03-20) was run by 2 directors and 1 secretary.
Director Alec J. who was appointed on 11 March 2011.
Director Nicholas T. who was appointed on 20 March 2008.
Among the secretaries, we can name: Phillip M. appointed on 16 May 2008.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House records, there was a name alteration on 2010-10-25, their previous name was Tlc Marketing System. The latest confirmation statement was sent on 2022-03-20 and last time the annual accounts were sent was on 31 December 2021. 2016-03-20 is the date of the most recent annual return.

Tlc Hq Limited Address / Contact

Office Address	Watson House
Office Address2	54 Baker Street
Town	London
Post code	W1U 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06540370
Date of Incorporation	Thu, 20th Mar 2008
Date of Dissolution	Tue, 17th Jan 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	15 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 3rd Apr 2023
Last confirmation statement dated	Sun, 20th Mar 2022

Company staff

Alec J.

Position: Director

Appointed: 11 March 2011

Phillip M.

Position: Secretary

Appointed: 16 May 2008

Nicholas T.

Position: Director

Appointed: 20 March 2008

Leon D.

Position: Secretary

Appointed: 20 March 2008

Resigned: 16 May 2008

People with significant control

Tlc Marketing Group Limited

19 Harcourt Street, London, W1H 4HF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	3416307
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tlc Marketing System	October 25, 2010

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, January 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 17th, January 2023	gazette	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (10 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, October 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, October 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/20 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/03/20 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 25th, March 2021	accounts	Free Download (17 pages)
CH01	On 2020/09/01 director's details were changed filed on: 18th, September 2020	officers	Free Download (2 pages)
CH03	On 2020/09/01 secretary's details were changed filed on: 18th, September 2020	officers	Free Download (1 page)
CH01	On 2020/09/01 director's details were changed filed on: 18th, September 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 19 Harcourt Street London W1H 4HF on 2020/09/01 to Watson House 54 Baker Street London W1U 7BU filed on: 1st, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/20 filed on: 30th, April 2020	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 19th, November 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019/03/20 filed on: 1st, April 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (15 pages)
MR01	Registration of charge 065403700002, created on 2018/04/19 filed on: 3rd, May 2018	mortgage	Free Download (35 pages)
MR04	Charge 1 satisfaction in full. filed on: 23rd, April 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/20 filed on: 22nd, March 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 8th, November 2017	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 7th, April 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 2017/03/20 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2017	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 28th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/28	capital
AA	Small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 26th, March 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
CH01	On 2013/04/26 director's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/04/26 from 23 Beaumont Mews London W1G 6EN filed on: 26th, April 2013	address	Free Download (1 page)
CH03	On 2013/04/26 secretary's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
CH01	On 2013/04/26 director's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, April 2013	resolution	Free Download (40 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, March 2013	mortgage	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/20 filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/20 filed on: 27th, March 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, October 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 12th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/20 filed on: 29th, March 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 17th, March 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/03/17. filed on: 17th, March 2011	officers	Free Download (3 pages)
CERTNM	Company name changed tlc marketing system LIMITEDcertificate issued on 25/10/10 filed on: 25th, October 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/10/15	change of name
CONNOT	Notice of change of name filed on: 25th, October 2010	change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 16th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/20 filed on: 1st, April 2010	annual return	Free Download (14 pages)
CH03	On 2009/12/07 secretary's details were changed filed on: 22nd, December 2009	officers	Free Download (5 pages)
287	Registered office changed on 16/06/2009 from 54 baker street london W1U 7BU uk filed on: 16th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (5 pages)
288a	On 2008/08/18 Secretary appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
288b	On 2008/05/30 Appointment terminated secretary filed on: 30th, May 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 24th, April 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 20/03/08 filed on: 27th, March 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 27th, March 2008	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2008	incorporation	Free Download (16 pages)