THANE DIRECT UK LIMITED

Company number 04301636

Date	Type	Description	View / Download
01 Nov 2018	MR04	Satisfaction of charge 043016360008 in full	(1 page)
01 Nov 2018	MR04	Satisfaction of charge 043016360007 in full	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Sep 2018	AD01	Registered office address changed from 1 Thane Direct Uk Ltd Fore Street Avenue London EC2Y 9DT England to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th on 13 September 2018	(1 page)
16 Feb 2018	PSC02	Notification of Glenwood Equity Inc as a person with significant control on 19 January 2018	(2 pages)
16 Feb 2018	PSC01	Notification of Russel S Orelowitz as a person with significant control on 19 January 2018	(2 pages)
16 Feb 2018	PSC05	Change of details for Mmt Investments Inc as a person with significant control on 19 January 2018	(2 pages)
16 Feb 2018	PSC07	Cessation of 2486891 Ontario Inc as a person with significant control on 19 January 2018	(1 page)
16 Feb 2018	PSC05	Change of details for Direct Marketing Equity Holdings Limited as a person with significant control on 19 January 2018	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
03 Oct 2017	AD01	Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 1 Thane Direct Uk Ltd Fore Street Avenue London EC2Y 9DT on 3 October 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from Craftwork Studios 1-3 Dufferin Street 1st Floor London EC1Y 8NA to 1 Fore Street Avenue London EC2Y 9DT on 3 October 2017	(1 page)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
22 Dec 2016	MR01	Registration of charge 043016360010, created on 15 December 2016	(40 pages)
17 Dec 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(9 pages)
12 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
15 Aug 2016	MR01	Registration of charge 043016360009, created on 1 August 2016	(22 pages)
26 May 2016	TM02	Termination of appointment of Bob Sencer as a secretary on 30 April 2016	(1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Feb 2016	MR01	Registration of charge 043016360008, created on 28 January 2016	(54 pages)
12 Feb 2016	MR01	Registration of charge 043016360007, created on 26 January 2016	(54 pages)
04 Feb 2016	MA	Memorandum and Articles of Association	(27 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)

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