Menna Overview
Here’s a quick overview of SHOP DIRECT LICENSING LIMITED 👀 — a London based business that closed in 2026.
SHOP DIRECT LICENSING LIMITED
- Company statusdissolved
- Company No06863409
- Age17 years 8 months Incorporated 30 March 2009
- Officers1
Address
Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
SHOP DIRECT LICENSING LIMITED is an dissolved company incorporated on 30 March 2009 and based in London. The company was registered 17 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)
74909 Other professional, scientific and technical activities n.e.c., 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
1 Month Ago on 13 Oct 2026
Liquidation Voluntary Members Return Of Final Meeting
4 Months Ago on 13 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 08 Jul 2025
Resolution
1 Year Ago on 08 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 08 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Memorandum Articles
5 Years Ago on 29 Mar 2021
Resolution
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 01 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 03 Apr 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERSHAW, David Wallace | director | Jul 1956 | 30 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shop Direct Home Shopping Limited | 06 Apr 2016 |
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KERSHAW, David Wallace are mutual persons.
KERSHAW, David Wallace are mutual persons.
KERSHAW, David Wallace are mutual persons.
KERSHAW, David Wallace are mutual persons.
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BALDOCK, Alexander David are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
MCMENEMY, Mark are mutual persons.
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Here’s a quick overview of SHOP DIRECT LICENSING LIMITED 👀 — a London based business that closed in 2026.