Tlc Marketing Uk Limited

General information

Name:

Tlc Marketing Uk Ltd

Office Address:

5th Floor Grove House 248a Marylebone Road NW1 6BB London

Number: 06821393

Incorporation date: 2009-02-17

Dissolution date: 2021-06-19

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 5th Floor Grove House, London NW1 6BB Tlc Marketing Uk Limited was categorised as a Private Limited Company and issued a 06821393 Companies House Reg No. The firm was started on February 17, 2009. Tlc Marketing Uk Limited had existed in the business for twelve years. Launched as Tlc Incentives, the company used the business name up till August 5, 2011, at which point it got changed to Tlc Marketing Uk Limited.

In the following limited company, many of director's duties had been performed by Alec J. and Nicholas T.. Amongst these two people, Alec J. had administered the limited company for the longest period of time, having become a member of the Management Board on February 2009.

The companies that controlled this firm included: Tlc Marketing Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Harcourt Street, W1H 4HF and was registered as a PSC under the registration number 3416307.

  • Previous company's names
  • Tlc Marketing Uk Limited 2011-08-05
  • Tlc Incentives Limited 2009-02-17

Trade marks

Trademark UK00003141826
Trademark image:-
Trademark name:Supercard Blue
Status:Registered
Filing date:2015-12-22
Date of entry in register:2016-05-27
Renewal date:2025-12-22
Owner name:TLC Marketing Ltd
Owner address:T L C Marketing UK Ltd, 17a-19 Harcourt Street, LONDON, United Kingdom, W1H 4HF
Trademark UK00003140508
Trademark image:-
Trademark name:Supercard Black
Status:Registered
Filing date:2015-12-14
Date of entry in register:2016-03-11
Renewal date:2025-12-14
Owner name:TLC Marketing Ltd
Owner address:T L C Marketing UK Ltd, 17a-19 Harcourt Street, LONDON, United Kingdom, W1H 4HF

Company staff

Alec J.

Role: Director

Appointed: 17 February 2009

Latest update: 25 October 2023

Nicholas T.

Role: Director

Appointed: 17 February 2009

Latest update: 25 October 2023

Phillip M.

Role: Secretary

Appointed: 17 February 2009

Latest update: 25 October 2023

People with significant control

Tlc Marketing Group Limited
Address: 19 Harcourt Street, London, W1H 4HF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 3416307
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 March 2020
Confirmation statement last made up date 17 February 2019

Jobs and Vacancies at Tlc Marketing Uk Ltd

Finance Assistant in London, posted on Monday 27th March 2017
Region / City London
Salary From £20000.00 to £27000.00 per year
Job type permanent
Expiration date Tuesday 9th May 2017
 
Telemarketing Executive / Lead Generation / Appointment Maker in West London, posted on Monday 9th June 2014
Region / City West London
Salary From £24000.00 to £28000.00 per year
Job type permanent
Expiration date Tuesday 22nd July 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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