TLC MARKETING WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HF

Company number 08410096
Status Active
Incorporation Date 19 February 2013
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 sixteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 February 2017 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of TLC MARKETING WORLDWIDE LIMITED are www.tlcmarketingworldwide.co.uk, and www.tlc-marketing-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tlc Marketing Worldwide Limited is a Private Limited Company. The company registration number is 08410096. Tlc Marketing Worldwide Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Tlc Marketing Worldwide 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARKHAM, Phillip
Appointed Date: 20 February 2013

Director
JOHNSON, Alec James
Appointed Date: 19 February 2013
54 years old

Director
TRUE, Nicholas Edward
Appointed Date: 19 February 2013
65 years old

Persons With Significant Control

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

TLC MARKETING WORLDWIDE LIMITED Events

31 Mar 2017
Accounts for a small company made up to 31 December 2015
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

12 Nov 2015
Accounts for a small company made up to 31 December 2014
...
... and 6 more events
26 Apr 2013
Registered office address changed from 23 Beaumont Mews London W1G 6EN United Kingdom on 26 April 2013
24 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Mar 2013
Particulars of a mortgage or charge / charge no: 1
05 Mar 2013
Appointment of Mr Phillip Markham as a secretary
19 Feb 2013
Incorporation

TLC MARKETING WORLDWIDE 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…