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TLC MARKETING WORLDWIDE GROUP LIMITED - Watson House, 54 Baker Street, London, W1U 7BU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03416307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Watson House
- 54 Baker Street
- London
- W1U 7BU
- England Watson House, 54 Baker Street, London, W1U 7BU, England UK
Management
- Geschäftsführung
- JOHNSON, Alec James
- BURCHELL, Thomas
- BURNS, Emma
- Prokuristen
- MARKHAM, Phill
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.08.1997
- Alter der Firma 1997-08-07 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Amortentia Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TLC MARKETING GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-07
- Jahresmeldung
- Fälligkeit: 2024-08-18
- Letzte Einreichung: 2023-08-04
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TLC MARKETING WORLDWIDE GROUP LIMITED Firmenbeschreibung
- TLC MARKETING WORLDWIDE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03416307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.1997 registriert. TLC MARKETING WORLDWIDE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TLC MARKETING GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.08.2012.Die Firma kann schriftlich über Watson House erreicht werden.
Jetzt sichern TLC MARKETING WORLDWIDE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tlc Marketing Worldwide Group Limited - Watson House, 54 Baker Street, London, W1U 7BU, Grossbritannien
- 1997-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-09) - PSC04
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change-person-director-company-with-change-date (2024-02-09) - CH01
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cessation-of-a-person-with-significant-control (2024-02-12) - PSC07
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notification-of-a-person-with-significant-control (2024-02-12) - PSC02
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capital-allotment-shares (2024-02-13) - SH01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
-
change-person-director-company-with-change-date (2024-02-08) - CH01
-
change-to-a-person-with-significant-control (2024-02-08) - PSC04
-
mortgage-satisfy-charge-full (2024-02-04) - MR04
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-08-11) - AA
-
confirmation-statement-with-no-updates (2023-08-09) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-12-08) - AA
-
confirmation-statement-with-no-updates (2022-09-20) - CS01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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mortgage-satisfy-charge-full (2022-07-04) - MR04
keyboard_arrow_right 2021
-
resolution (2021-09-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-09-07) - AA
-
gazette-notice-compulsory (2021-04-13) - GAZ1
-
gazette-filings-brought-up-to-date (2021-04-14) - DISS40
-
confirmation-statement-with-no-updates (2021-08-04) - CS01
-
accounts-with-accounts-type-group (2021-08-21) - AA
keyboard_arrow_right 2020
-
change-person-secretary-company-with-change-date (2020-09-18) - CH03
-
confirmation-statement-with-no-updates (2020-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
-
change-person-director-company-with-change-date (2020-09-18) - CH01
keyboard_arrow_right 2019
-
gazette-filings-brought-up-to-date (2019-12-14) - DISS40
-
accounts-with-accounts-type-group (2019-12-12) - AA
-
gazette-notice-compulsory (2019-12-10) - GAZ1
-
appoint-person-director-company-with-name-date (2019-11-05) - AP01
-
confirmation-statement-with-updates (2019-08-08) - CS01
keyboard_arrow_right 2018
-
withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-updates (2018-08-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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mortgage-satisfy-charge-full (2018-04-23) - MR04
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notification-of-a-person-with-significant-control (2018-03-05) - PSC01
keyboard_arrow_right 2017
-
dissolved-compulsory-strike-off-suspended (2017-03-15) - DISS16(SOAS)
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mortgage-satisfy-charge-full (2017-08-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
-
confirmation-statement-with-updates (2017-08-24) - CS01
-
accounts-with-accounts-type-group (2017-10-11) - AA
-
accounts-with-accounts-type-group (2017-11-09) - AA
-
gazette-notice-compulsory (2017-03-07) - GAZ1
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gazette-filings-brought-up-to-date (2017-08-26) - DISS40
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-02-12) - AA
-
confirmation-statement-with-updates (2016-09-09) - CS01
-
change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-13) - MR01
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accounts-with-accounts-type-group (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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capital-alter-shares-subdivision (2014-03-19) - SH02
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resolution (2014-03-19) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-26) - CH01
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legacy (2013-03-30) - MG01
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
-
accounts-with-accounts-type-group (2013-01-11) - AA
-
accounts-with-accounts-type-group (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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change-person-secretary-company-with-change-date (2013-04-26) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-group (2012-04-12) - AA
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change-account-reference-date-company-current-shortened (2012-03-15) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-group (2011-06-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-group (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-02-19) - 403a
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auditors-resignation-company (2009-12-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
-
termination-secretary-company-with-name (2009-10-29) - TM02
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legacy (2009-06-16) - 287
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accounts-with-accounts-type-group (2009-12-17) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 288a
-
legacy (2008-09-08) - 363a
-
legacy (2008-04-24) - 225
keyboard_arrow_right 2007
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resolution (2007-11-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-10-18) - AA
-
legacy (2007-09-01) - 363a
-
legacy (2007-05-04) - 395
keyboard_arrow_right 2006
-
legacy (2006-09-08) - 363a
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accounts-with-accounts-type-group (2006-10-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-22) - 363a
-
legacy (2005-12-02) - 288c
-
accounts-with-accounts-type-group (2005-09-22) - AA
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accounts-with-accounts-type-group (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-09-10) - 88(2)R
-
legacy (2004-09-10) - 88(3)
-
legacy (2004-10-04) - 363a
-
legacy (2004-11-02) - 244
-
legacy (2004-05-06) - 287
-
legacy (2004-12-23) - 244
-
legacy (2004-12-23) - 363a
keyboard_arrow_right 2003
-
legacy (2003-09-25) - 363a
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accounts-with-accounts-type-full (2003-09-04) - AA
-
legacy (2003-09-03) - 288c
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 288b
-
legacy (2002-11-29) - 288a
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accounts-with-accounts-type-small (2002-11-05) - AA
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legacy (2002-08-28) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-22) - 363a
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accounts-with-accounts-type-small (2001-08-29) - AA
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legacy (2001-08-21) - 363a
keyboard_arrow_right 2000
-
legacy (2000-08-25) - 288c
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accounts-with-accounts-type-small (2000-03-04) - AA
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legacy (2000-08-25) - 353
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accounts-with-accounts-type-small (2000-11-16) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 288b
-
legacy (1999-10-18) - 288b
-
legacy (1999-09-10) - 363s
-
legacy (1999-04-08) - 287
-
legacy (1999-04-08) - 288b
-
legacy (1999-03-04) - 225
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 288a
-
legacy (1998-09-18) - 287
-
legacy (1998-09-18) - 353
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legacy (1998-09-18) - 88(2)R
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certificate-change-of-name-company (1998-11-10) - CERTNM
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legacy (1998-10-23) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-22) - 287
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incorporation-company (1997-08-07) - NEWINC
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legacy (1997-09-22) - 288b
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legacy (1997-09-22) - 288a
-
legacy (1997-09-24) - 287