Menna Overview
Here’s a quick overview of THANE DIRECT UK LIMITED 👀 — a Portsmouth based business that started in 2001.
THANE DIRECT UK LIMITED
- Company statusactive
- Company No04301636
- Age25 years 1 month Incorporated 9 October 2001
- Officers1
Address
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, PO6 3TH, England
THANE DIRECT UK LIMITED is an active company incorporated on 9 October 2001 and based in Portsmouth, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
0 Months Ago on 02 Nov 2026
Confirmation Statement With Updates
10 Months Ago on 06 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Small
11 Months Ago on 19 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Mortgage Satisfy Charge Full
5 Years Ago on 03 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VINES, Lindsay-Jane | director | Aug 1978 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amir Tukalj | Feb 1959 | 18 Nov 2019 |
| Mr Russel S Orelowitz | Feb 1959 | 19 Jan 2018 |
| Glenwood Equity Inc | 19 Jan 2018 | |
| Direct Marketing Equity Holdings Inc. | 06 Apr 2016 | |
| Mmt Investments Inc | 06 Apr 2016 | |
| 2486891 Ontario Inc | 06 Apr 2016 | |
| Mr Amir Tukulj | Feb 1959 | 06 Apr 2016 |
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Here’s a quick overview of THANE DIRECT UK LIMITED 👀 — a Portsmouth based business that started in 2001.