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THANE DIRECT UK LIMITED

Active
04301636·incorporated 2001-10-09

THANE DIRECT UK LIMITED is an active UK private limited company, incorporated on 9 October 2001 at Companies House (number 04301636; OpenRegistry canonical ID GB-04301636-thane-direct-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 10,191 active companies registered in Portsmouth (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-09
Registered Address
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THANE DIRECT UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

THANE DIRECT UK LIMITED has 1 person with significant control on file:

  • Ms Lindsay-Jane Vines born 1978 resident in England, British national. Notified 2025-10-29.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Amir Tukalj born 1959 resident in Canada, Canadian national. Notified 2019-11-18. Ceased 2025-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Russel S Orelowitz born 1959 resident in Canada, Canadian national. Notified 2018-01-19. Ceased 2019-02-11.
    • Owns 25–50% of shares
  • Glenwood Equity Inc (Ontario, Canada reg. 2487947). Notified 2018-01-19. Ceased 2019-02-11.
    • Owns 25–50% of shares
  • Mr Amir Tukulj born 1959 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2025-10-29.
    • Owns 25–50% of shares
  • Direct Marketing Equity Holdings Inc. (Canada reg. 947708-0). Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 75% or more of shares
  • 2486891 Ontario Inc (Canada reg. 2486891). Notified 2016-04-06. Ceased 2018-01-19.
    • Owns 25–50% of shares
  • Mmt Investments Inc (Canada reg. 2488534). Notified 2016-04-06. Ceased 2019-11-18.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Portsmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04301636.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.