OpenCompanies

TLC Marketing Worldwide Group Limited

Company number
03416307
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 1997
Nature of business
Other business support service activities n.e.c.
Corporate group
Amortentia Midco Limited (8 companies)

Registered office

Ground Floor (North Suite)
55 Baker Street
London
W1U 8EW

Previous names

  • TLC Publishing Limited (until 11 Nov 1998)
  • TLC Marketing Group Limited (until 30 Sep 2021)

Officers

NameRoleAppointedResigned
BURNS, Emma Director 2 Feb 2024
BURCHELL, Thomas Peter, Mr. Director 2 Feb 2024
JOHNSON, Alec James Director 20 Aug 2008

Control

NameNature of controlNotifiedCeased
Amortentia Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Feb 2024
Mr Nicholas Edward True Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Aug 2016 2 Feb 2024

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 £0 2
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -

Connections

Owned by

TLC Marketing Worldwide Group Limited → Amortentia Bidco Limited → Amortentia Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data