Introduction
Watch Company
T
TLC WORLDWIDE TRAVEL LIMITED
TLC WORLDWIDE TRAVEL LIMITED is an active company incorporated on 27 November 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. TLC WORLDWIDE TRAVEL LIMITED was registered 5 years ago.(SIC: 73110)
Status
active
Active since 5 years ago
Company No
13047019
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
THE ORIGINAL REWARD COMPANY LIMITED
From: 27 November 2020To: 22 July 2022
Address
Ground Floor (North Suite) 55 Baker Street London, W1U 8EW,
Previous Addresses
Watson House 1st Floor 54 Baker Street London W1U 7BU United Kingdom
From: 27 November 2020To: 28 April 2025
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MARKHAM, Phillip
Active55 Baker Street, LondonW1U 8EW
Secretary
Appointed 27 Nov 2020
MARKHAM, Phillip
55 Baker Street, LondonW1U 8EW
Secretary
27 Nov 2020
Active
BURCHELL, Thomas Peter, Mr.
Active55 Baker Street, LondonW1U 8EW
Born June 1989
Director
Appointed 06 Mar 2024
BURCHELL, Thomas Peter, Mr.
55 Baker Street, LondonW1U 8EW
Born June 1989
Director
06 Mar 2024
Active
JOHNSON, Alec James
Active55 Baker Street, LondonW1U 8EW
Born October 1971
Director
Appointed 27 Nov 2020
JOHNSON, Alec James
55 Baker Street, LondonW1U 8EW
Born October 1971
Director
27 Nov 2020
Active
TRUE, Nicholas Edward
ResignedFinchley Road, LondonNW3 5JS
Born March 1960
Director
Appointed 27 Nov 2020
Resigned 02 Feb 2024
TRUE, Nicholas Edward
Finchley Road, LondonNW3 5JS
Born March 1960
Director
27 Nov 2020
Resigned 02 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1st Floor, LondonW1U 7BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Tlc Marketing Worldwide Group Limited
1st Floor, LondonW1U 7BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
20 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2026
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
30 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2022
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 March 2022