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TLC MARKETING WORLDWIDE GROUP LIMITED

Company number 03416307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
25 Jul 2022 TM01 Termination of appointment of Theo Benjamin Dickens as a director on 25 July 2022
04 Jul 2022 MR04 Satisfaction of charge 034163070004 in full
04 Jul 2022 MR04 Satisfaction of charge 034163070005 in full
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-29
07 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
21 Aug 2021 AA Group of companies' accounts made up to 31 December 2019
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2020 CH01 Director's details changed for Mr Nicholas Edward True on 1 September 2020
18 Sep 2020 CH01 Director's details changed for Mr Alec James Johnson on 1 September 2020
18 Sep 2020 CH03 Secretary's details changed for Phill Markham on 1 September 2020
01 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
01 Sep 2020 AD01 Registered office address changed from 19 Harcourt Street London W1H 4HF to Watson House 54 Baker Street London W1U 7BU on 1 September 2020
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2019 AP01 Appointment of Mr Theo Benjamin Dickens as a director on 14 October 2019
08 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
03 May 2018 MR01 Registration of charge 034163070006, created on 19 April 2018
23 Apr 2018 MR04 Satisfaction of charge 2 in full