Tlc Marketing Worldwide Group Limited LONDON


Tlc Marketing Worldwide Group started in year 1997 as Private Limited Company with registration number 03416307. The Tlc Marketing Worldwide Group company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Watson House. Postal code: W1U 7BU. Since 2021/09/30 Tlc Marketing Worldwide Group Limited is no longer carrying the name Tlc Marketing Group.

Currently there are 3 directors in the the firm, namely Thomas B., Emma B. and Alec J.. In addition one secretary - Phill M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tlc Marketing Worldwide Group 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 03416307
Date of Incorporation Thu, 7th Aug 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Thomas B.

Position: Director

Appointed: 02 February 2024

Emma B.

Position: Director

Appointed: 02 February 2024

Phill M.

Position: Secretary

Appointed: 06 August 2009

Alec J.

Position: Director

Appointed: 20 August 2008

Theo D.

Position: Director

Appointed: 14 October 2019

Resigned: 25 July 2022

Alec J.

Position: Secretary

Appointed: 06 November 2002

Resigned: 06 August 2009

David H.

Position: Director

Appointed: 09 October 1998

Resigned: 26 March 1999

Dorothy W.

Position: Director

Appointed: 07 August 1997

Resigned: 26 March 1999

Luciene James Limited

Position: Nominee Director

Appointed: 07 August 1997

Resigned: 07 August 1997

Nicholas T.

Position: Director

Appointed: 07 August 1997

Resigned: 02 February 2024

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 07 August 1997

Resigned: 07 August 1997

Eve T.

Position: Secretary

Appointed: 07 August 1997

Resigned: 06 November 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Amortentia Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amortentia Bidco Limited

1 Finsbury Circus, London, EC2M 7SH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15295966
Notified on 2 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas T.

Notified on 8 August 2016
Ceased on 2 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Tlc Marketing Group September 30, 2021
Tlc Publishing November 11, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 11th, August 2023
Free Download (45 pages)

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