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TLC Marketing Worldwide Financing Limited

TLC Marketing Worldwide Financing Limited is an active company incorporated on 19 February 2013 with the registered office located in London, Greater London. TLC Marketing Worldwide Financing Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08410096
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor (North Suite)
55 Baker Street
London
W1U 8EW
England
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Watson House 54 Baker Street London W1U 7BU England
Telephone
02077256000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in Wales • Born in Oct 1971
TLC Marketing Worldwide Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TLC Marketing Worldwide Group Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
TRCO Europe 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
TLC Worldwide Travel Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
The Original Reward Company London Limited
Alec James Johnson and Mr Thomas Peter Burchell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.74K
Decreased by £18.53M (-100%)
Total Liabilities
-£7.89K
Decreased by £18.53M (-100%)
Net Assets
-£154
Decreased by £154 (%)
Debt Ratio (%)
102%
Increased by 1.99% (+2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr. Thomas Peter Burchell Appointed
1 Year 7 Months Ago on 31 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Nicholas Edward True Resigned
1 Year 9 Months Ago on 2 Feb 2024
Mr Nicholas Edward True Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Nicholas Edward True Details Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 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
Confirmation statement made on 19 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Resolutions
Submitted on 12 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Appointment of Mr. Thomas Peter Burchell as a director on 31 March 2024
Submitted on 10 Apr 2024
Registration of charge 084100960003, created on 11 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 28 Feb 2024
Repayment History
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