TLC Marketing Worldwide Financing Limited

Active08410096 Private limited company
Incorporated
19 February 2013 (13 years)
Previously known as
TLC Marketing Worldwide Limited (until 30 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ground Floor (North Suite)
55 Baker Street
London
W1U 8EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
10 June 2026
Resigned Markham, Phillip as Secretary
31 March 2024
Appointed Burchell, Thomas Peter, Mr. as Director
2 February 2024
Resigned True, Nicholas Edward as Director
20 February 2013
Appointed Markham, Phillip as Secretary
19 February 2013
Appointed Johnson, Alec James as Director
19 February 2013
Appointed True, Nicholas Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3416307

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 Owns 75–100% of shares
TLC China Holdings Limited Owns 75–100% of shares
TLC Marketing Worldwide Financing Limited This company 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

Filings

Filing history not loaded yet. See it on Companies House

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