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THANE DIRECT UK LIMITED

Company number 04301636

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	MR04	Satisfaction of charge 043016360009 in full	View PDF Satisfaction of charge 043016360009 in full - link opens in a new window - 1 page (1 page)
03 Jun 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2021	AP01	Appointment of Mr Gregory Thomas Leslie Dale as a director on 29 March 2021	View PDF Appointment of Mr Gregory Thomas Leslie Dale as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 18 November 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	PSC07	Cessation of Direct Marketing Equity Holdings Inc. as a person with significant control on 18 November 2019	View PDF Cessation of Direct Marketing Equity Holdings Inc. as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	PSC07	Cessation of Mmt Investments Inc as a person with significant control on 18 November 2019	View PDF Cessation of Mmt Investments Inc as a person with significant control on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	PSC01	Notification of Amir Tukalj as a person with significant control on 18 November 2019	View PDF Notification of Amir Tukalj as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
06 Mar 2019	TM01	Termination of appointment of Helen Silochina Wilkinson as a director on 5 March 2019	View PDF Termination of appointment of Helen Silochina Wilkinson as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	PSC07	Cessation of Russel S Orelowitz as a person with significant control on 11 February 2019	View PDF Cessation of Russel S Orelowitz as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	PSC05	Change of details for Direct Marketing Equity Holdings Limited as a person with significant control on 11 February 2019	View PDF Change of details for Direct Marketing Equity Holdings Limited as a person with significant control on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	PSC07	Cessation of Glenwood Equity Inc as a person with significant control on 11 February 2019	View PDF Cessation of Glenwood Equity Inc as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	AP01	Appointment of Ms Lindsay-Jane Vines as a director on 28 January 2019	View PDF Appointment of Ms Lindsay-Jane Vines as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP03	Appointment of Mark Wong as a secretary on 20 November 2018	View PDF Appointment of Mark Wong as a secretary on 20 November 2018 - link opens in a new window - 2 pages (2 pages)

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THANE DIRECT UK LIMITED

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