TLC MARKETING WORLDWIDE GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-18 (in 3mo)
Last made up 2025-08-04
Watchouts
None on the register
Cash
£0
-100% vs 2022
Net assets
—
Equity attributable
Employees
2
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Name history
Renamed 2 times since incorporation
- TLC MARKETING WORLDWIDE GROUP LIMITED 2021-09-30 → present
- TLC MARKETING GROUP LIMITED 1998-11-11 → 2021-09-30
- TLC PUBLISHING LIMITED 1997-08-07 → 1998-11-11
Cash
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,990,149 | £341,773 | |
| Cash | — | £1,068,275 | £0 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | -£11,994,933 | — | £1,555,387 | |
| Average employees | — | 2 | 2 | |
| Wages | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARKHAM, Phill | Secretary | 2009-08-06 | — | British |
| BURCHELL, Thomas Peter, Mr. | Director | 2024-02-02 | Jun 1989 | British |
| BURNS, Emma | Director | 2024-02-02 | May 1983 | British |
| JOHNSON, Alec James | Director | 2008-08-20 | Oct 1971 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Alec James | Secretary | 2002-11-06 | 2009-08-06 |
| TRUE, Eve | Secretary | 1997-08-07 | 2002-11-06 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-08-07 | 1997-08-07 |
| DICKENS, Theo Benjamin | Director | 2019-10-14 | 2022-07-25 |
| HALPERN, David | Director | 1998-10-09 | 1999-03-26 |
| TRUE, Nicholas Edward | Director | 1997-08-07 | 2024-02-02 |
| WORRALL, Dorothy | Director | 1997-08-07 | 1999-03-26 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1997-08-07 | 1997-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amortentia Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-02 | Active |
| Mr Nicholas Edward True | Individual | Shares 75–100%, Voting 75–100% | 2016-08-08 | Ceased 2024-02-02 |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-14 MA Memorandum articles
- 2024-02-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-08-20 | AA | accounts | Accounts with accounts type group | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-08-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-14 | MA | incorporation | Memorandum articles | |
| 2024-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-13 | SH01 | capital | Capital allotment shares | |
| 2024-02-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£1,068,275 £0
-
Net assets
—
Not reported
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.