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TLC Marketing Worldwide Group Limited

TLC Marketing Worldwide Group Limited is an active company incorporated on 7 August 1997 with the registered office located in London, Greater London. TLC Marketing Worldwide Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03416307
Private limited company
Age
28 years
Incorporated 7 August 1997
Size
Unreported
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor (North Suite)
55 Baker Street
London
W1U 8EW
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was Watson House 54 Baker Street London W1U 7BU England
Telephone
02077256000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in Wales • Born in Oct 1971
Director • British • Lives in England • Born in May 1983
Secretary • British
Amortentia Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amortentia Midco Limited
Emma Burns, Alec James Johnson, and 1 more are mutual people.
Active
Amortentia Bidco Limited
Emma Burns, Alec James Johnson, and 1 more are mutual people.
Active
TRCO Europe Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC Marketing Worldwide Financing Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC Marketing Worldwide UK Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC China Holdings Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC Marketing Worldwide Middle East Holding Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TLC Marketing Worldwide HQ Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.86M
Increased by £750K (+24%)
Turnover
£52.19M
Increased by £2.93M (+6%)
Employees
400
Increased by 48 (+14%)
Total Assets
£49.51M
Increased by £10.85M (+28%)
Total Liabilities
-£43.64M
Increased by £7.04M (+19%)
Net Assets
£5.87M
Increased by £3.81M (+185%)
Debt Ratio (%)
88%
Decreased by 6.53% (-7%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 20 Aug 2025
Confirmation Submitted
27 Days Ago on 18 Aug 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 18 Aug 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 28 April 2025
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 034163070014, created on 23 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 13 Aug 2024
Registration of charge 034163070013, created on 6 June 2024
Submitted on 7 Jun 2024
Registration of charge 034163070011, created on 29 May 2024
Submitted on 6 Jun 2024
Registration of charge 034163070009, created on 29 May 2024
Submitted on 5 Jun 2024
Registration of charge 034163070010, created on 29 May 2024
Submitted on 5 Jun 2024
Repayment History
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