Website & contact details
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TLC Marketing Worldwide Group Limited
- Incorporated
- 7 August 1997 (29 years)
- Previously known as
- TLC Marketing Group Limited (until 30 September 2021)TLC Publishing Limited (until 11 November 1998)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ground Floor (North Suite)55 Baker StreetLondonW1U 8EW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 19
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2024
British
Born June 1989 (37)
Director · Appointed 2 February 2024
British
Born May 1983 (43)
Director · Appointed 20 August 2008
British
Born October 1971 (55)
Officer history (9 former)
10 June 2026
Resigned Markham, Phill as Secretary
2 February 2024
2 February 2024
2 February 2024
25 July 2022
14 October 2019
6 August 2009
Appointed Markham, Phill as Secretary
6 August 2009
20 August 2008
6 November 2002
Resigned True, Eve as Secretary
6 November 2002
26 March 1999
26 March 1999
Resigned Worrall, Dorothy as Director
9 October 1998
7 August 1997
7 August 1997
7 August 1997
7 August 1997
Appointed Worrall, Dorothy as Director
7 August 1997
Appointed True, Eve as Secretary
7 August 1997
7 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15295966
Former controllers (1)
2 February 2024
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Amortentia Bidco Limited Owns 75–100% of shares
TLC Marketing Worldwide Group Limited This company Owns 75–100% of shares
The Original Reward Company London Limited Owns 75–100% of shares
TLC China Holdings Limited Owns 75–100% of shares
TLC Marketing Worldwide Financing Limited Owns 75–100% of shares
TLC Marketing Worldwide UK Limited Owns 75–100% of shares
TLC Worldwide Travel Limited Owns 75–100% of shares
Trco Europe Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Profit
- £341,773
- Employees
- 2
- Current Ratio
- 1.9x
- Return on Equity
- 22%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £292,539 |
| Current Assets | £2,726,031 |
| Debtors | £796,768 |
| Cash | £0 |
| Creditors (< 1 year) | £1,463,183 |
| Shareholder Funds | £1,555,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 17 June 2026 | Registration of a charge | |||
| 16 June 2026 | Registration of a charge | |||
| 16 June 2026 | Registration of a charge | |||
| 16 June 2026 | Registration of a charge |
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