Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Thane Direct UK Limited
- Incorporated
- 9 October 2001 (25 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Lindsay-Jane Vines
- Accounts type
- Small
- Region
- South East
- Address
- 3 Acorn Business Centre Northarbour RoadCoshamPortsmouthPO6 3TH
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Smith, Christine Eletha
Secretary · Appointed 30 October 2025
Canadian
Born May 1970 (56)
British
Born August 1978 (48)
Officer history (17 former)
30 October 2025
30 October 2025
Appointed Smith, Christine Eletha as Secretary
30 May 2025
Resigned Dale, Gregory Thomas Leslie as Director
30 April 2025
Resigned Wong, Mark as Secretary
29 March 2021
Appointed Dale, Gregory Thomas Leslie as Director
5 March 2019
28 January 2019
20 November 2018
Appointed Wong, Mark as Secretary
30 April 2016
Resigned Sencer, Bob as Secretary
3 June 2015
3 June 2015
Resigned Thurgood, Mark as Director
13 September 2013
13 September 2013
13 September 2013
Resigned Todorovic, Danijela as Director
1 March 2011
Appointed Thurgood, Mark as Director
29 December 2010
Appointed Todorovic, Danijela as Director
29 December 2010
29 December 2010
Resigned Schoug, Anders Urban, Per as Director
29 December 2010
15 January 2010
Resigned Bailey, Jacqueline Elizabeth as Secretary
15 January 2010
Appointed Sencer, Bob as Secretary
13 August 2008
Resigned Haagen, Henrik as Director
4 August 2006
4 August 2006
Appointed Bailey, Jacqueline Elizabeth as Secretary
16 May 2006
Appointed Haagen, Henrik as Director
16 May 2006
16 May 2006
Appointed Schoug, Anders Urban, Per as Director
27 April 2006
5 December 2001
5 December 2001
5 December 2001
5 December 2001
5 December 2001
5 December 2001
9 October 2001
9 October 2001
9 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1978 (48)
Former controllers (7)
29 October 2025
Ceased Amir Tukalj — Owns 50–75% of shares (as a trust)
29 October 2025
18 November 2019
Ceased Direct Marketing Equity Holdings Inc. — Owns 75–100% of shares
18 November 2019
Ceased MMT Investments Inc — Owns 50–75% of shares
11 February 2019
Ceased Russel S Orelowitz — Owns 25–50% of shares
11 February 2019
Ceased Glenwood Equity Inc — Owns 25–50% of shares
19 January 2018
Ceased 2486891 Ontario Inc — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £86,999
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,277 | £83,236 | £121,347 | £108,560 | £91,186 | £6,059 |
| Current Assets | £3,283,043 | £4,508,143 | £4,752,705 | £4,309,468 | £4,360,719 | £2,651,903 |
| Debtors | £2,328,916 | £2,206,613 | £2,316,681 | £1,658,992 | £1,856,380 | £1,166,871 |
| Cash | £86,999 | £106,757 | £143,803 | £188,093 | £262,195 | £197,953 |
| Creditors (< 1 year) | £6,686,801 | £6,399,266 | £6,775,482 | £5,467,932 | £5,678,311 | £5,431,788 |
| Net Current Assets | (£3,403,758) | (£1,891,123) | (£2,022,777) | (£1,158,464) | (£1,317,592) | (£2,779,885) |
| Shareholder Funds | (£3,381,481) | (£1,807,887) | (£1,901,430) | (£1,049,904) | (£1,226,406) | (£2,773,826) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Satisfaction of a charge in full |
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