Tlc Marketing Uk Limited LONDON


Tlc Marketing Uk Limited was officially closed on 2021-06-19. Tlc Marketing Uk was a private limited company that was situated at 5Th Floor Grove House, 248A Marylebone Road, London, NW1 6BB. This company (officially started on 2009-02-17) was run by 2 directors and 1 secretary.
Director Alec J. who was appointed on 17 February 2009.
Director Nicholas T. who was appointed on 17 February 2009.
Moving on to the secretaries, we can name: Phillip M. appointed on 17 February 2009.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the CH database, there was a name change on 2011-08-05 and their previous name was Tlc Incentives. The latest confirmation statement was filed on 2019-02-17 and last time the accounts were filed was on 31 December 2018. 2016-02-17 was the date of the last annual return.

Tlc Marketing Uk Limited Address / Contact

Office Address 5th Floor Grove House
Office Address2 248a Marylebone Road
Town London
Post code NW1 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06821393
Date of Incorporation Tue, 17th Feb 2009
Date of Dissolution Sat, 19th Jun 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 12 years old
Account next due date Wed, 30th Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 2nd Mar 2020
Last confirmation statement dated Sun, 17th Feb 2019

Company staff

Alec J.

Position: Director

Appointed: 17 February 2009

Nicholas T.

Position: Director

Appointed: 17 February 2009

Phillip M.

Position: Secretary

Appointed: 17 February 2009

Carey B.

Position: Director

Appointed: 02 December 2011

Resigned: 07 May 2013

Phillip M.

Position: Director

Appointed: 04 December 2009

Resigned: 25 November 2018

Gemma L.

Position: Director

Appointed: 26 May 2009

Resigned: 15 July 2011

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 Incentives August 5, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 19th, June 2021
Free Download (1 page)

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