Tlc Marketing Worldwide Group Limited

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Tlc Marketing Worldwide Group Limited

03416307•Private Limited With Share Capital

Ground Floor (North Suite), 55 Baker Street, London, W1U8EW

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Incorporated

07/08/1997

Company Age

29 years

Directors

3

Employees

3

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tlc Marketing Worldwide Group Limited (03416307) is a private limited with share capital incorporated on 07/08/1997 (29 years old) and registered in london, W1U8EW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/08/1997
W1U8EW
3 employees

Financial Overview

Total Assets

£35.90M

Liabilities

£40.97M

Net Assets

£-5.07M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

3
E
emma burns
director
T
thomas peter burchell
director
A
alec james johnson
director

Charges

19

Registered

13

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2026
Legacy
Category:Accounts
Date:07-10-2026
Legacy
Category:Other
Date:07-10-2026
Legacy
Category:Other
Date:07-10-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2026
Legacy
Category:Capital
Date:30-09-2026
Legacy
Category:Insolvency
Date:30-09-2026
Resolution
Category:Resolution
Date:30-09-2026
Capital Allotment Shares
Category:Capital
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:14-02-2024
Resolution
Category:Resolution
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Resolution
Category:Resolution
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Legacy
Category:Mortgage
Date:30-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date24/09/2026
Latest Accounts30/09/2025

Trading Addresses

Suite 401, 63 Bloom Street, Manchester, M13LR
Ground Floor (North Suite), 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
54 Baker Street, London, W1G6EN

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Contact

Ground Floor (North Suite), 55 Baker Street, London, W1U8EW