TLC MARKETING WORLDWIDE HQ LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to Ground Floor (North Suite) 55 Baker Street London W1U 8EW on 2025-04-28

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17/10/2417 October 2024 Accounts for a small company made up to 2023-12-31

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Memorandum and Articles of Association

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11/04/2411 April 2024 Resolutions

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10/04/2410 April 2024 Appointment of Mr. Thomas Peter Burchell as a director on 2024-03-31

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18/03/2418 March 2024 Registration of charge 107972860002, created on 2024-03-11

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23/02/2423 February 2024 Termination of appointment of Nicholas Edward True as a director on 2024-02-02

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09/02/249 February 2024 Director's details changed for Mr Nicholas Edward True on 2024-01-31

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08/02/248 February 2024 Director's details changed for Mr Nicholas Edward True on 2024-01-31

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04/02/244 February 2024 Satisfaction of charge 107972860001 in full

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30/10/2330 October 2023 Change of details for Tlc Marketing Worldwide Group Limited as a person with significant control on 2023-10-30

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28/09/2328 September 2023 Confirmation statement made on 2023-08-31 with updates

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17/08/2317 August 2023 Change of details for Tlc Marketing Group Limited as a person with significant control on 2023-08-17

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26/07/2326 July 2023 Accounts for a small company made up to 2022-12-31

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23/11/2223 November 2022 Accounts for a small company made up to 2021-12-31

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30/09/2130 September 2021 Resolutions

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22/07/2122 July 2021 Accounts for a small company made up to 2020-12-31

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07/02/207 February 2020 ORDER OF COURT TO RESCIND WINDING UP

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20/01/2020 January 2020 ORDER OF COURT TO WIND UP

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19/11/1919 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/05/184 May 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107972860001

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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