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Tlc Marketing Worldwide Financing Limited
08410096
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
GROUND FLOOR (NORTH SUITE), LONDON, W1U 8EW
Incorporated 19/02/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/02/2026
Due 05/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Alec James Johnson
director · Since 19/02/2013
COMPANY DIRECTOR
BRITISH · WALES · Age 54
Also on 20 other boards
Mr. Thomas Peter Burchell
director · Since 31/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 10 other boards
Former
Mr Phillip Markham
secretary · Resigned 10/06/2026
Persons with Significant Control
Tlc Marketing Worldwide Group Limited
75–100% shares
75–100% votes
1st Floor Watson House, Baker Street, London, W1U 7BU
Reg: 3416307 · England And Wales · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
APEX FINANCIAL SERVICES SPAIN, S.L.U.
Created 31/03/2026Registered 02/04/2026
Charge
outstanding
APEX FINANCIAL SERVICES SPAIN, S.L.U AS SECURITY AGENT
Created 11/03/2024Registered 12/03/2024
Charge
satisfied
TP LEASING LIMITED
Created 19/04/2018Registered 03/05/2018Satisfied 04/02/2024