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TLC Marketing Worldwide UK Limited

TLC Marketing Worldwide UK Limited is an active company incorporated on 13 March 2013 with the registered office located in London, Greater London. TLC Marketing Worldwide UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08443661
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
Unreported
Email
Unreported
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
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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 Financing 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £234 (+31%)
Turnover
£15.57M
Increased by £15.57M (%)
Employees
36
Increased by 2 (+6%)
Total Assets
£12.87M
Increased by £6.41M (+99%)
Total Liabilities
-£4M
Increased by £355.25K (+10%)
Net Assets
£8.87M
Increased by £6.06M (+216%)
Debt Ratio (%)
31%
Decreased by 25.39% (-45%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Mr. Thomas Peter Burchell Appointed
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 4 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
Full accounts 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 13 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Appointment of Mr. Thomas Peter Burchell as a director on 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 22 Mar 2024
Termination of appointment of Nicholas Edward True as a director on 2 February 2024
Submitted on 26 Feb 2024
Director's details changed for Mr Nicholas Edward True on 31 January 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Nicholas Edward True on 31 January 2024
Submitted on 8 Feb 2024
Satisfaction of charge 084436610001 in full
Submitted on 4 Feb 2024
Repayment History
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