TLC HQ LIMITED
LONDON TLC MARKETING SYSTEM LIMITED

Hellopages » Greater London » Westminster » W1H 4HF

Company number 06540370
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address 19 HARCOURT STREET, LONDON, W1H 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of TLC HQ LIMITED are www.tlchq.co.uk, and www.tlc-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Tlc Hq Limited is a Private Limited Company. The company registration number is 06540370. Tlc Hq Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Tlc Hq Limited is 19 Harcourt Street London W1h 4hf. . MARKHAM, Phillip is a Secretary of the company. JOHNSON, Alec James is a Director of the company. TRUE, Nicholas Edward is a Director of the company. Secretary DANIEL, Leon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARKHAM, Phillip
Appointed Date: 16 May 2008
Director
JOHNSON, Alec James
Appointed Date: 11 March 2011
54 years old
Director
TRUE, Nicholas Edward
Appointed Date: 20 March 2008
65 years old

Resigned Directors

Secretary
DANIEL, Leon
Resigned: 16 May 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Tlc Marketing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TLC HQ LIMITED Events

07 Apr 2017
Accounts for a small company made up to 31 December 2015
25 Mar 2017
Compulsory strike-off action has been discontinued
23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 29 more events
30 May 2008
Appointment terminated secretary leon daniel
24 Apr 2008
Accounting reference date extended from 31/03/2009 to 30/06/2009
27 Mar 2008
Nc inc already adjusted 20/03/08
27 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2008
Incorporation

TLC HQ LIMITED Charges

25 March 2013
Composite guarantee and debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Faunus Group International, Inc.
Description: Fixed and floating charge over the undertaking and assets…

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