THANE DIRECT UK LIMITED
Company number 04301636 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 19 Dec 2025 | Director's details changed for Christine Eletha Smith on 2025-10-30 · 2 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 13 Nov 2025 | Appointment of Christine Eletha Smith as a director on 2025-10-30 · 2 pages | View document |
| 13 Nov 2025 | Appointment of Christine Eletha Smith as a secretary on 2025-10-30 · 2 pages | View document |
| 10 Nov 2025 | Cessation of Amir Tukulj as a person with significant control on 2025-10-29 · 1 page | View document |
| 10 Nov 2025 | Cessation of Amir Tukalj as a person with significant control on 2025-10-29 · 1 page | View document |
| 10 Nov 2025 | Director's details changed for Ms Lindsay-Jane Vines on 2025-11-07 · 2 pages | View document |
| 10 Nov 2025 | Notification of Lindsay-Jane Vines as a person with significant control on 2025-10-29 · 2 pages | View document |
| 15 Jul 2025 | Termination of appointment of Gregory Thomas Leslie Dale as a director on 2025-05-30 · 1 page | View document |
| 4 Jun 2025 | Termination of appointment of Mark Wong as a secretary on 2025-04-30 · 1 page | View document |
| 2 Jun 2025 | Registration of charge 043016360011, created on 2025-05-29 · 47 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 29 Mar 2021 | DIRECTOR APPOINTED MR GREGORY THOMAS LESLIE DALE | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 20 Nov 2019 | CESSATION OF DIRECT MARKETING EQUITY HOLDINGS INC. AS A PSC | View document |
| 18 Nov 2019 | CESSATION OF MMT INVESTMENTS INC AS A PSC | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR TUKALJ | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILKINSON | View document |
| 11 Feb 2019 | CESSATION OF GLENWOOD EQUITY INC AS A PSC | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / DIRECT MARKETING EQUITY HOLDINGS LIMITED / 11/02/2019 | View document |
| 11 Feb 2019 | CESSATION OF RUSSEL S ORELOWITZ AS A PSC | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MS LINDSAY-JANE VINES | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 27 Nov 2018 | SECRETARY APPOINTED MARK WONG | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043016360007 | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043016360008 | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 1 THANE DIRECT UK LTD FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENWOOD EQUITY INC | View document |
| 16 Feb 2018 | CESSATION OF 2486891 ONTARIO INC AS A PSC | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSEL S ORELOWITZ | View document |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / DIRECT MARKETING EQUITY HOLDINGS LIMITED / 19/01/2018 | View document |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MMT INVESTMENTS INC / 19/01/2018 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM CRAFTWORK STUDIOS 1-3 DUFFERIN STREET 1ST FLOOR LONDON EC1Y 8NA | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 1 FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND | View document |
| 25 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043016360010 | View document |
| 17 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 12 Sep 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043016360009 | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, SECRETARY BOB SENCER | View document |
| 18 Feb 2016 | ALTER ARTICLES 21/01/2016 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043016360008 | View document |
| 12 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043016360007 | View document |
| 4 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043016360006 | View document |
| 20 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 20 Nov 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK THURGOOD | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MS HELEN SILOCHINA WILKINSON | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / BOB SENCER / 07/11/2014 | View document |
| 5 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THURGOOD / 01/04/2013 | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043016360006 | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | ADOPT ARTICLES 14/09/2013 | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR AMIR TUKULJ | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIJELA TODOROVIC | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL ORELOWITZ | View document |
| 7 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIJELA TODOROVIC / 05/10/2012 | View document |
| 29 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THURGOOD / 23/05/2012 | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR TUKULJ / 04/10/2011 | View document |
| 16 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / BOB SENCER / 15/03/2011 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MARK THURGOOD | View document |
| 22 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SCHOUG | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED DANIJELA TODOROVIC | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR TUKULJ / 29/12/2010 | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED RUSSEL STEVEN ORELOWITZ | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PARROTT | View document |
| 6 Jan 2011 | ALTER ARTICLES 15/12/2010 | View document |
| 15 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / BOB SENCER / 01/10/2010 | View document |
| 15 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 May 2010 | SECRETARY APPOINTED BOB SENCER | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE BAILEY | View document |
| 15 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PER ANDERS URBAN SCHOUG / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW OAKLEY PARROTT / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR TUKULJ / 14/10/2009 | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HENRIK HAAGEN | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PARROTT / 01/06/2007 | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | NC INC ALREADY ADJUSTED 24/07/02 | View document |
| 20 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/03/03 | View document |
| 8 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2002 | £ NC 100/100000 24/07 | View document |
| 11 Jan 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | View document |
| 4 Dec 2001 | COMPANY NAME CHANGED TYROLESE (497) LIMITED CERTIFICATE ISSUED ON 04/12/01 | View document |
| 9 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |