Tlc Marketing Worldwide Hq Limited LONDON


Tlc Marketing Worldwide Hq Limited is a private limited company situated at Watson House, 54 Baker Street, London W1U 7BU. Incorporated on 2017-06-01, this 6-year-old company is run by 1 director and 1 secretary.
Director Alec J., appointed on 01 June 2017.
Moving on to secretaries, we can name: Phillip M., appointed on 01 June 2017.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official information there was a change of name on 2021-09-30 and their previous name was Tlc Marketing Worldwide London Limited.
The latest confirmation statement was filed on 2023-08-31 and the date for the following filing is 2024-09-14. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tlc Marketing Worldwide 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 10797286
Date of Incorporation Thu, 1st Jun 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Alec J.

Position: Director

Appointed: 01 June 2017

Phillip M.

Position: Secretary

Appointed: 01 June 2017

Nicholas T.

Position: Director

Appointed: 01 June 2017

Resigned: 02 February 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Tlc Marketing Worldwide Group Limited from London, England. This PSC is categorised as "a private limited company", 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 54 Baker Street, London, W1U 7BU, England

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tlc Marketing Worldwide London September 30, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 107972860002, created on 11th March 2024
filed on: 18th, March 2024
Free Download (13 pages)

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