TLC MARKETING WORLDWIDE HQ LIMITED
Company number 10797286
- Company Overview for TLC MARKETING WORLDWIDE HQ LIMITED (10797286)
- Filing history for TLC MARKETING WORLDWIDE HQ LIMITED (10797286)
- People for TLC MARKETING WORLDWIDE HQ LIMITED (10797286)
- Charges for TLC MARKETING WORLDWIDE HQ LIMITED (10797286)
- Insolvency for TLC MARKETING WORLDWIDE HQ LIMITED (10797286)
- More for TLC MARKETING WORLDWIDE HQ LIMITED (10797286)
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) |
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11 Sep 2024 | CS01 | Confirmation statement made on 31 August 2024 with no updates | |
11 Apr 2024 | MA | Memorandum and Articles of Association | |
11 Apr 2024 | RESOLUTIONS |
Resolutions
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10 Apr 2024 | AP01 | Appointment of Mr. Thomas Peter Burchell as a director on 31 March 2024 | |
18 Mar 2024 | MR01 | Registration of charge 107972860002, created on 11 March 2024 | |
23 Feb 2024 | TM01 | Termination of appointment of Nicholas Edward True as a director on 2 February 2024 | |
09 Feb 2024 | CH01 | Director's details changed for Mr Nicholas Edward True on 31 January 2024 | |
08 Feb 2024 | CH01 | Director's details changed for Mr Nicholas Edward True on 31 January 2024 | |
04 Feb 2024 | MR04 | Satisfaction of charge 107972860001 in full | |
30 Oct 2023 | PSC05 | Change of details for Tlc Marketing Worldwide Group Limited as a person with significant control on 30 October 2023 | |
28 Sep 2023 | CS01 | Confirmation statement made on 31 August 2023 with updates | |
17 Aug 2023 | PSC05 | Change of details for Tlc Marketing Group Limited as a person with significant control on 17 August 2023 | |
26 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
23 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
31 Aug 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
30 Sep 2021 | RESOLUTIONS |
Resolutions
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|
15 Sep 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
22 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
25 Mar 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
01 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
01 Sep 2020 | AD01 | Registered office address changed from 19 Harcourt Street London W1H 4HF United Kingdom to Watson House 54 Baker Street London W1U 7BU on 1 September 2020 | |
07 Feb 2020 | OCRESCIND | Order of court to rescind winding up | |
20 Jan 2020 | COCOMP | Order of court to wind up | |
19 Nov 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
06 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates |