Company Information for

TLC MARKETING UK LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

06821393

Private Limited Company

In Administration
Administrative Receiver

About Tlc Marketing Uk Ltd

TLC MARKETING UK LIMITED was founded on 2009-02-17 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Tlc Marketing Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
TLC MARKETING UK LIMITED
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1H
Previous Names
TLC INCENTIVES LIMITED
05/08/2011

Filing Information

Company Number06821393
Date formed2009-02-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2018
Account next due30/12/2020
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsSMALL
Last Datalog update:
2021-04-17 00:45:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Phillip Markham Company Secretary 2009-02-17
Alec James Johnson Director COMPANY DIRECTOR 2009-02-17 UNITED KINGDOM
Phillip Markham Director DIRECTOR 2009-12-04 UNITED KINGDOM
Nicholas Edward True Director DIRECTOR 2009-02-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Carey Elizabeth Cockburn Baynes Director 2011-12-02 2013-05-07
Gemma Lovelock Director 2009-05-26 2011-07-15

Related Directorships for Phillip Markham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Phillip Markham TLC HQ LIMITEDCompany Secretary 2008-05-16 CURRENT 2008-03-20 Active - Proposal to Strike off

Related Directorships for Alec James Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alec James Johnson TLC MARKETING WORLDWIDE GLOBAL LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
Alec James Johnson TLC MARKETING WORLDWIDE HQ LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active
Alec James Johnson TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITEDDirector 2016-11-29 CURRENT 2016-11-29 Active
Alec James Johnson SUPER MARKETING WORLDWIDE LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Liquidation
Alec James Johnson TLC SPORT MANAGEMENT LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
Alec James Johnson TLC MARKETING WORLDWIDE B2C LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 Dissolved 2018-02-20
Alec James Johnson TLC CHINA HOLDINGS LIMITEDDirector 2014-07-29 CURRENT 2014-07-29 Active
Alec James Johnson TRCO EUROPE LIMITEDDirector 2014-05-21 CURRENT 2010-07-08 Active
Alec James Johnson TLC MARKETING WORLDWIDE UK LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Active
Alec James Johnson TLC HQ LIMITEDDirector 2011-03-11 CURRENT 2008-03-20 Active - Proposal to Strike off
Alec James Johnson TLC MARKETING WORLDWIDE GROUP LIMITEDDirector 2008-08-20 CURRENT 1997-08-07 Active

Related Directorships for Nicholas Edward True

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Edward True TLC MARKETING WORLDWIDE GLOBAL LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
Nicholas Edward True TLC MARKETING WORLDWIDE HQ LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active
Nicholas Edward True TLC MARKETING WORLDWIDE MIDDLE EAST HOLDING LIMITEDDirector 2016-11-29 CURRENT 2016-11-29 Active
Nicholas Edward True SUPER MARKETING WORLDWIDE LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Liquidation
Nicholas Edward True TLC SPORT MANAGEMENT LIMITEDDirector 2015-06-03 CURRENT 2015-06-03 Active
Nicholas Edward True TLC MARKETING WORLDWIDE B2C LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 Dissolved 2018-02-20
Nicholas Edward True THE THIRD WAY NOMINEES LIMITEDDirector 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-02-02
Nicholas Edward True TLC CHINA HOLDINGS LIMITEDDirector 2014-07-29 CURRENT 2014-07-29 Active
Nicholas Edward True TRCO EUROPE LIMITEDDirector 2014-05-21 CURRENT 2010-07-08 Active
Nicholas Edward True TLC MARKETING WORLDWIDE UK LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Active
Nicholas Edward True G.J.S (ADVERTISING) LIMITEDDirector 2011-03-28 CURRENT 2011-03-28 Active
Nicholas Edward True TLC HQ LIMITEDDirector 2008-03-20 CURRENT 2008-03-20 Active - Proposal to Strike off
Nicholas Edward True TLC MARKETING WORLDWIDE GROUP LIMITEDDirector 1997-08-07 CURRENT 1997-08-07 Active