Tlc Marketing Worldwide Hq Limited

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Tlc Marketing Worldwide Hq Limited

10797286•Private Limited With Share Capital

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

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Incorporated

01/06/2017

Company Age

9 years

Directors

2

Employees

51

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Tlc Marketing Worldwide Hq Limited (10797286) is a private limited with share capital incorporated on 01/06/2017 (9 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
Medium
Incorporated 01/06/2017
W1U8EW
51 employees

Financial Overview

Total Assets

£15.84M

Liabilities

£22.94M

Net Assets

£-7.10M

Turnover

£6.34M

Cash

£130.2K

Key Metrics

51

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
T
thomas peter burchell
director
A
alec james johnson
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

42
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2026
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:02-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Memorandum Articles
Category:Incorporation
Date:11-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Resolution
Category:Resolution
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
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
Liquidation Court Order To Rescind Winding Up
Category:Insolvency
Date:07-02-2020
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2018
Incorporation Company
Category:Incorporation
Date:01-06-2017

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low 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

Ground Floor (North Suite), 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
Watson House, 54 Baker Street, London, W1U7BU

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Contact

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