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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

Company Overview

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". 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 LIMITED05/08/2011
Filing Information
Company Number 06821393
Company ID Number 06821393
Date formed 2009-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2018
Account next due 30/12/2020
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB947135804  
Last Datalog update: 2020-07-07 06:02:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLC MARKETING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of TLC MARKETING UK LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP MARKHAM
Company Secretary 2009-02-17
ALEC JAMES JOHNSON
Director 2009-02-17
PHILLIP MARKHAM
Director 2009-12-04
NICHOLAS EDWARD TRUE
Director 2009-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAREY ELIZABETH COCKBURN BAYNES
Director 2011-12-02 2013-05-07
GEMMA LOVELOCK
Director 2009-05-26 2011-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP MARKHAM TLC HQ LIMITED Company Secretary 2008-05-16 CURRENT 2008-03-20 Active
ALEC JAMES JOHNSON TLC MARKETING WORLDWIDE GLOBAL LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
ALEC JAMES JOHNSON TLC MARKETING WORLDWIDE LONDON LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
ALEC JAMES JOHNSON TLC DUBAI LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
ALEC JAMES JOHNSON SUPERCARD WORLDWIDE LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
ALEC JAMES JOHNSON TLC SPORT MANAGEMENT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ALEC JAMES JOHNSON TLC MARKETING WORLDWIDE B2C LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2018-02-20
ALEC JAMES JOHNSON TLC CHINA HOLDINGS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
ALEC JAMES JOHNSON TRCO EUROPE LIMITED Director 2014-05-21 CURRENT 2010-07-08 Active
ALEC JAMES JOHNSON TLC UK MARKETING LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
ALEC JAMES JOHNSON TLC HQ LIMITED Director 2011-03-11 CURRENT 2008-03-20 Active
ALEC JAMES JOHNSON TLC MARKETING GROUP LIMITED Director 2008-08-20 CURRENT 1997-08-07 Active
NICHOLAS EDWARD TRUE TLC MARKETING WORLDWIDE GLOBAL LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
NICHOLAS EDWARD TRUE TLC MARKETING WORLDWIDE LONDON LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
NICHOLAS EDWARD TRUE TLC DUBAI LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
NICHOLAS EDWARD TRUE SUPERCARD WORLDWIDE LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
NICHOLAS EDWARD TRUE TLC SPORT MANAGEMENT LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
NICHOLAS EDWARD TRUE TLC MARKETING WORLDWIDE B2C LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2018-02-20
NICHOLAS EDWARD TRUE THE THIRD WAY NOMINEES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-02-02
NICHOLAS EDWARD TRUE TLC CHINA HOLDINGS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
NICHOLAS EDWARD TRUE TRCO EUROPE LIMITED Director 2014-05-21 CURRENT 2010-07-08 Active
NICHOLAS EDWARD TRUE TLC UK MARKETING LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
NICHOLAS EDWARD TRUE G.J.S (ADVERTISING) LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
NICHOLAS EDWARD TRUE TLC HQ LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
NICHOLAS EDWARD TRUE TLC MARKETING GROUP LIMITED Director 1997-08-07 CURRENT 1997-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-19AM02Liquidation statement of affairs AM02SOA
2020-05-04AM06Notice of deemed approval of proposals
2020-04-24AM03Statement of administrator's proposal
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM 19 Harcourt Street London W1H 4HF
2020-04-01AM01Appointment of an administrator
2019-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARKHAM
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 068213930004
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 105.26
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 105.26
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-03-03AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 105.26
2015-06-05AR0117/02/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 105.26
2014-02-21AR0117/02/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CAREY BAYNES
2013-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP MARKHAM on 2013-04-26
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARKHAM / 26/04/2013
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC JAMES JOHNSON / 26/04/2013
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TRUE / 26/04/2013
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM 23 Beaumont Mews London W1G 6EN
2013-04-24RES01ADOPT ARTICLES 24/04/13
2013-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-22AR0117/02/13 FULL LIST
2012-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-03-26AR0117/02/12 FULL LIST
2012-03-15AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2011-12-04AP01DIRECTOR APPOINTED MRS CAREY ELIZABETH COCKBURN BAYNES
2011-08-05RES15CHANGE OF NAME 11/07/2011
2011-08-05CERTNMCOMPANY NAME CHANGED TLC INCENTIVES LIMITED CERTIFICATE ISSUED ON 05/08/11
2011-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA LOVELOCK
2011-02-22AR0117/02/11 FULL LIST
2011-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-13SH02SUB-DIVISION 30/04/10
2010-09-13RES13SUB DIV 30/04/2010
2010-09-13SH0130/04/10 STATEMENT OF CAPITAL GBP 100.00
2010-03-12AA01CURREXT FROM 30/06/2009 TO 30/06/2010
2010-03-02AR0117/02/10 FULL LIST
2010-02-11AA01PREVSHO FROM 28/02/2010 TO 30/06/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP MARKHAM / 07/12/2009
2009-12-22AP01DIRECTOR APPOINTED PHILLIP MARKHAM
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM
2009-06-11288aDIRECTOR APPOINTED GEMMA LOVELOCK
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TLC MARKETING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-20
Petitions to Wind Up (Companies)2020-02-14
Fines / Sanctions
No fines or sanctions have been issued against TLC MARKETING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2013-03-30 Outstanding FAUNUS GROUP INTERNATIONAL, INC.
SUPPLEMENTAL DEED 2009-05-09 Outstanding HOWARD DE WALDEN ESTATES LIMITED
DEBENTURE 2009-02-20 Satisfied TLC MARKETING PLC (IN ADMINISTRATION)
Intangible Assets
Patents
We have not found any records of TLC MARKETING UK LIMITED registering or being granted any patents
Domain Names

TLC MARKETING UK LIMITED owns 22 domain names.

2for1menu.co.uk   241dining.co.uk   campaigninabox.co.uk   capitalone-extrasplus.co.uk   capitaloneextrasplus.co.uk   capitalonethankyou.co.uk   ckitchen.co.uk   city-kitchen.co.uk   milwaukeerugby.co.uk   tlc-points.co.uk   tlc.co.uk   tlcconcierge.co.uk   tlcfaces.co.uk   tlcmarketing.co.uk   tlctravel.co.uk   upgrade-me.co.uk   beautyfortwo.co.uk   morethanrewards.co.uk   thecitykitchen.co.uk   santandereveryday.co.uk   santandereverydays.co.uk   myfreetimeclub.co.uk  

Trademarks
We have not found any records of TLC MARKETING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLC MARKETING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TLC MARKETING UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where TLC MARKETING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TLC MARKETING UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0063052000Sacks and bags, for the packing of goods, of cotton
2018-09-0063052000Sacks and bags, for the packing of goods, of cotton
2018-06-0063052000Sacks and bags, for the packing of goods, of cotton
2018-06-0063052000Sacks and bags, for the packing of goods, of cotton
2018-01-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2017-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTLC MARKETING UK LIMITEDEvent Date2020-03-20
In the High Court of Justice, Business & Property Courts of England and Wales Court Number: CR-2019-007841 TLC MARKETING UK LIMITED (Company Number 06821393 ) Nature of Business: Other business suppor…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TLC MARKETING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TLC MARKETING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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