Tlc Marketing Worldwide Financing Limited in 54 Baker Street LONDON

Tlc Marketing Worldwide Financing Limited LONDON

Founded in 2013, Tlc Marketing Worldwide Financing, classified under reg no. 08410096 is an active company. Currently registered at Watson House W1U 7BU, London the company has been in the business for eleven years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 30th Sep 2021 Tlc Marketing Worldwide Financing Limited is no longer carrying the name Tlc Marketing Worldwide.

At present there are 2 directors in the the firm, namely Alec J. and Nicholas T.. In addition one secretary - Phillip M. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Tlc Marketing Worldwide Financing 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	08410096
Date of Incorporation	Tue, 19th Feb 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Phillip M.

Position: Secretary

Appointed: 20 February 2013

Alec J.

Position: Director

Appointed: 19 February 2013

Nicholas T.

Position: Director

Appointed: 19 February 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Tlc Marketing Worldwide Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tlc Marketing Worldwide Group Limited

1st Floor Watson House 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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tlc Marketing Worldwide	September 30, 2021

Company filings

Filing category

Type		Category	Free download
PSC05	Change to a person with significant control Mon, 30th Oct 2023 filed on: 30th, October 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC05	Change to a person with significant control Mon, 30th Oct 2023 filed on: 30th, October 2023	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 19th Feb 2022 filed on: 11th, March 2022	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 30th Sep 2021 filed on: 30th, September 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 13th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 8th, February 2021	accounts	Free Download (10 pages)
CH01	On Tue, 1st Sep 2020 director's details were changed filed on: 18th, September 2020	officers	Free Download (2 pages)
CH01	On Tue, 1st Sep 2020 director's details were changed filed on: 18th, September 2020	officers	Free Download (2 pages)
CH01	On Tue, 1st Sep 2020 director's details were changed filed on: 18th, September 2020	officers	Free Download (2 pages)
CH01	On Tue, 1st Sep 2020 director's details were changed filed on: 18th, September 2020	officers	Free Download (2 pages)
AD01	Address change date: Tue, 1st Sep 2020. New Address: Watson House 54 Baker Street London W1U 7BU. Previous address: 19 Harcourt Street London W1H 4HF filed on: 1st, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 19th Feb 2020 filed on: 27th, February 2020	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 5th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 19th Feb 2019 filed on: 1st, April 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (7 pages)
MR01	Registration of charge 084100960002, created on Thu, 19th Apr 2018 filed on: 3rd, May 2018	mortgage	Free Download (35 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, April 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 19th Feb 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 20th, October 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 31st, March 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 30th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 100.00 GBP	capital
CH01	On Fri, 26th Apr 2013 director's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
CH01	On Fri, 26th Apr 2013 director's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 26th Apr 2013. Old Address: 23 Beaumont Mews London W1G 6EN United Kingdom filed on: 26th, April 2013	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution 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)
AP03	New secretary appointment on Tue, 5th Mar 2013 filed on: 5th, March 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2013	incorporation	Free Download (44 pages)