TLC MARKETING GROUP LIMITED
LONDON TLC PUBLISHING LIMITED

Hellopages » Greater London » Westminster » W1H 4HF

Company number 03416307
Status Active - Proposal to Strike off
Incorporation Date 7 August 1997
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 ninety-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of TLC MARKETING GROUP LIMITED are www.tlcmarketinggroup.co.uk, and www.tlc-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Tlc Marketing Group Limited is a Private Limited Company. The company registration number is 03416307. Tlc Marketing Group Limited has been working since 07 August 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Tlc Marketing Group Limited is 19 Harcourt Street London W1h 4hf. . MARKHAM, Phill 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 JOHNSON, Alec James has been resigned. Secretary TRUE, Eve has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HALPERN, David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director WORRALL, Dorothy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARKHAM, Phill
Appointed Date: 06 August 2009
Director
JOHNSON, Alec James
Appointed Date: 20 August 2008
54 years old
Director
TRUE, Nicholas Edward
Appointed Date: 07 August 1997
65 years old

Resigned Directors

Secretary
JOHNSON, Alec James
Resigned: 06 August 2009
Appointed Date: 06 November 2002
Secretary
TRUE, Eve
Resigned: 06 November 2002
Appointed Date: 07 August 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
Director
HALPERN, David
Resigned: 26 March 1999
Appointed Date: 09 October 1998
86 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 07 August 1997
Appointed Date: 07 August 1997
34 years old
Director
WORRALL, Dorothy
Resigned: 26 March 1999
Appointed Date: 07 August 1997
60 years old

TLC MARKETING GROUP LIMITED Events

15 Mar 2017
Compulsory strike-off action has been suspended
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
09 Sep 2016
Confirmation statement made on 7 August 2016 with updates
12 Feb 2016
Group of companies' accounts made up to 31 December 2014
...
... and 82 more events
22 Sep 1997
New director appointed
22 Sep 1997
Secretary resigned
22 Sep 1997
Director resigned
22 Sep 1997
Registered office changed on 22/09/97 from: 83 leonard street london EC2A 4QS
07 Aug 1997
Incorporation

TLC MARKETING GROUP LIMITED Charges

9 December 2014
Charge code 0341 6307 0003
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Industrial Lending 1
Description: Contains fixed charge…
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…
30 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 18 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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