SHOP DIRECT LICENSING LIMITED
Non-Trading
General Information
NAME
SHOP DIRECT LICENSING LIMITED
COMPANY NUMBER
06863409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/03/2009
(15 years and 8 months old)
WEBSITE
www.shopdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
L70 1AB
Telephone: 08442921000
TPS: No
First Floor Skyways House
Skyways House
Speke Road, Speke
Liverpool, Merseyside
L70 1AB
Telephone: 2921000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOP DIRECT HOME SHOPPING LIMITED | Active - Accounts Filed | View Report |
| SHOP DIRECT LICENSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHOP DIRECT LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOP DIRECT LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOP DIRECT LICENSING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2009 - Present (15 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/03/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
30/03/2009 - 20/01/2012 (2 years and 9 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/07/2013 - Present (11 years and 5 months) Born in May 1958 |
Resigned | Director |
Current: 3 Past: 129 |
View Report |
|
24/07/2013 - Present (11 years and 5 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 10/04/2019 | David Wallace Kershaw (905235506) has left the board |
| 10/04/2019 | New Board Member David Wallace Kershaw (925676414) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 05/02/2018 | Alexander David Baldock (917885392) has left the board |
| 20/04/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | SHOP DIRECT SECRETARIAL SERVICES LIMITED (913046009) has left the board |
| 06/04/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | Mark McMenemy (904911178) has left the board |
| 05/04/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 07/04/2014 | Mark McMenemy (918633078) has left the board |
| 07/04/2014 | New Board Member Mark McMenemy (904911178) Appointed |
| 01/04/2014 | New Board Member Alexander David Baldock (917885392) Appointed |
| 31/03/2014 | New Board Member Mark McMenemy (918633078) Appointed |
| 03/12/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
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