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TLC Marketing Worldwide HQ Limited

TLC Marketing Worldwide HQ Limited is an active company incorporated on 1 June 2017 with the registered office located in London, Greater London. TLC Marketing Worldwide HQ Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10797286
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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 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 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
Brands
TLC Worldwide
TLC Worldwide is a rewards platform that focuses on customer acquisition, engagement, and loyalty.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£130K
Decreased by £19K (-13%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 4 (+11%)
Total Assets
£7.19M
Increased by £2.8M (+64%)
Total Liabilities
-£19.97M
Increased by £2.34M (+13%)
Net Assets
-£12.78M
Increased by £460K (-3%)
Debt Ratio (%)
278%
Decreased by 123.64% (-31%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 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
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
Confirmation statement made on 31 August 2025 with no updates
Submitted on 1 Sep 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
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Apr 2024
Memorandum and Articles of Association
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 107972860002, created on 11 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Nicholas Edward True as a director on 2 February 2024
Submitted on 23 Feb 2024
Director's details changed for Mr Nicholas Edward True on 31 January 2024
Submitted on 9 Feb 2024
Repayment History
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