opendata.bot
Company number
08410096

TLC MARKETING WORLDWIDE FINANCING LIMITED

Officer · BURCHELL, Thomas Peter, Mr. and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
TLC MARKETING WORLDWIDE FINANCING LIMITED
Company number
08410096
Registered office
Ground Floor (North Suite), 55 Baker Street, London, W1U 8EW, England
Company type
Private limited company
Incorporated on
19 February 2013
Status
Active
Age
13 years
Previous names
TLC MARKETING WORLDWIDE LIMITED (to 30 Sept 2021)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Mar 2027
Confirmation statement — last
19 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 31/03/2024
Active
director
Appointed 19/02/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tlc Marketing Worldwide Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/03/2024
director Appointed 19/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2026 Secretary resigned MARKHAM, Phillip
31/03/2026 Charge registered A registered charge
31/03/2024 Director appointed BURCHELL, Thomas Peter, Mr.
11/03/2024 Charge registered A registered charge
02/02/2024 Director resigned TRUE, Nicholas Edward
30/09/2021 Registered name changed TLC MARKETING WORLDWIDE LIMITED TLC MARKETING WORLDWIDE FINANCING LIMITED
19/04/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Tlc Marketing Worldwide Group Limited
25/03/2013 Charge registered Composite guarantee and debenture
20/02/2013 Secretary appointed MARKHAM, Phillip
19/02/2013 Director appointed TRUE, Nicholas Edward
19/02/2013 Director appointed JOHNSON, Alec James

Financial highlights

No figures could be read from the accounts filed on 20 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TLC MARKETING WORLDWIDE FINANCING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Apex Financial Services Spain, S.L.U.
outstanding
A registered charge — persons entitled: Apex Financial Services Spain, S.L.U as Security Agent
outstanding
A registered charge — persons entitled: Tp Leasing Limited
fully-satisfied
Composite guarantee and debenture — persons entitled: Faunus Group International, Inc.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TLC MARKETING WORLDWIDE FINANCING LIMITED?
According to the official registry, the company number of TLC MARKETING WORLDWIDE FINANCING LIMITED is 08410096.
Where is TLC MARKETING WORLDWIDE FINANCING LIMITED registered?
The registered office is Ground Floor (North Suite), 55 Baker Street, London, W1U 8EW, England.
Who runs TLC MARKETING WORLDWIDE FINANCING LIMITED?
BURCHELL, Thomas Peter, Mr. is listed among the officers of TLC MARKETING WORLDWIDE FINANCING LIMITED.
What is the SIC code of TLC MARKETING WORLDWIDE FINANCING LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls TLC MARKETING WORLDWIDE FINANCING LIMITED?
Tlc Marketing Worldwide Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of TLC MARKETING WORLDWIDE FINANCING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TLC MARKETING WORLDWIDE FINANCING LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About TLC MARKETING WORLDWIDE FINANCING LIMITED (08410096)

TLC MARKETING WORLDWIDE FINANCING LIMITED is a private limited company incorporated on 19 February 2013 and registered in the United Kingdom under company number 08410096. Its registered office is at Ground Floor (North Suite), 55 Baker Street, London, W1U 8EW, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Tlc Marketing Worldwide Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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