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Tlc Marketing Worldwide Hq Limited

10797286

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

GROUND FLOOR (NORTH SUITE), LONDON, W1U 8EW
Incorporated 01/06/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Phillip Markham

secretary · Since 01/06/2017

Mr Alec James Johnson

director · Since 01/06/2017

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

Persons with Significant Control

Tlc Marketing Worldwide Group Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor Watson House, 54 Baker Street, London, W1U 7BU

Notified 01/06/2017

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 18/03/2024
Charge
satisfied

TP LEASING LIMITED

Created 19/04/2018Registered 03/05/2018Satisfied 04/02/2024

Insolvency History1 case

compulsory liquidation08/01/2020

The Official Receiver Or London (practitioner)