THANE DIRECT UK LIMITED

active Company number 04301636

Private Limited by Shares · Incorporated on 9th Oct 2001

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SIC code: 93290
Registered office: Portsmouth, PO6 3TH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

THANE DIRECT UK LIMITED is a private limited by shares company based in Portsmouth. It was incorporated on 9th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Other amusement and recreation activities n.e.c..

3 Directors View directors

370 Companies at address View all 571 Companies in postcode View postcode

SICs

View other companies in Portsmouth (PO) with the same SIC code:

93290 — Other amusement and recreation activities n.e.c.

Property intelligence

Latest sale price in PO6 3TH £775,000 as of 11th Mar 2026 View postcode page

Average price (all time) £443,144

Average price (since 2016) £434,191

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christine Smith	Secretary	30th Oct 2025	This company	Not recorded	View profile
Christine Smith	Director	30th Oct 2025	This company	Canadian	View profile
Lindsay-Jane Vines	Director	28th Jan 2019		British	View profile
Lindsay-Jane Vines	PSC	29th Oct 2025	—	British	View profile
2486891 Ontario Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Direct Marketing Equity Holdings Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Glenwood Equity Inc (ceased)	Corporate PSC	19th Jan 2018	—	—	View profile
Mmt Investments Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Russel S Orelowitz (ceased)	PSC	19th Jan 2018	—	Canadian	View profile
Amir Tukalj (ceased)	PSC	18th Nov 2019	—	Canadian	View profile
Amir Tukulj (ceased)	PSC	6th Apr 2016	—	Canadian	View profile

Other companies at this address

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SWANN 123 LIMITED	17286585	19th Jun 2026	active
BLAKE PORTER LIMITED	17281369	18th Jun 2026	active
COLGATE RENTAL LTD	17126272	30th Mar 2026	active
FIREFIX LTD	16978098	21st Jan 2026	active
SOUTH DOWNS HORSE TRANSPORT LTD	16973625	19th Jan 2026	active

Showing the latest 5 of 369 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Oct 2001
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Oct 2001 Company incorporated
9th Oct 2001 TYROLESE (DIRECTORS) LIMITED appointed as Corporate nominee director
9th Oct 2001 TYROLESE (SECRETARIAL) LIMITED appointed as Corporate nominee director
9th Oct 2001 TYROLESE (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
5th Dec 2001 TYROLESE (DIRECTORS) LIMITED resigned as Corporate nominee director
5th Dec 2001 TYROLESE (SECRETARIAL) LIMITED resigned as Corporate nominee director
5th Dec 2001 TYROLESE (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
5th Dec 2001 Richard Whinfrey appointed as Director
5th Dec 2001 Amir Tukulj appointed as Director
5th Dec 2001 Hayley Jacobs appointed as Secretary
27th Apr 2006 Richard Whinfrey resigned as Director
16th May 2006 Henrik Haagen appointed as Director
16th May 2006 Anders Schoug appointed as Director
16th May 2006 Thomas Parrott appointed as Director
4th Aug 2006 Hayley Jacobs resigned as Secretary
4th Aug 2006 Jacqueline Bailey appointed as Secretary
13th Aug 2008 Henrik Haagen resigned as Director
15th Jan 2010 Jacqueline Bailey resigned as Secretary
15th Jan 2010 Bob Sencer appointed as Secretary
29th Dec 2010 Anders Schoug resigned as Director
29th Dec 2010 Russel Orelowitz appointed as Director
29th Dec 2010 Danijela Todorovic appointed as Director
29th Dec 2010 Thomas Parrott resigned as Director
1st Mar 2011 Mark Thurgood appointed as Director
13th Sep 2013 Russel Orelowitz resigned as Director
13th Sep 2013 Danijela Todorovic resigned as Director
13th Sep 2013 Amir Tukulj resigned as Director
3rd Jun 2015 Mark Thurgood resigned as Director
3rd Jun 2015 Helen Wilkinson appointed as Director
6th Apr 2016 2486891 Ontario Inc appointed as Corporate PSC
6th Apr 2016 Direct Marketing Equity Holdings Inc. appointed as Corporate PSC
6th Apr 2016 Mmt Investments Inc appointed as Corporate PSC
6th Apr 2016 Amir Tukulj appointed as PSC
30th Apr 2016 Bob Sencer resigned as Secretary
19th Jan 2018 2486891 Ontario Inc ceased to be a Corporate PSC
19th Jan 2018 Glenwood Equity Inc appointed as Corporate PSC
19th Jan 2018 Russel S Orelowitz appointed as PSC
20th Nov 2018 Mark Wong appointed as Secretary
28th Jan 2019 Lindsay-Jane Vines appointed as Director
11th Feb 2019 Glenwood Equity Inc ceased to be a Corporate PSC
11th Feb 2019 Russel S Orelowitz ceased to be a PSC
5th Mar 2019 Helen Wilkinson resigned as Director
18th Nov 2019 Direct Marketing Equity Holdings Inc. ceased to be a Corporate PSC
18th Nov 2019 Mmt Investments Inc ceased to be a Corporate PSC
18th Nov 2019 Amir Tukalj appointed as PSC
29th Mar 2021 Gregory Dale appointed as Director
30th Apr 2025 Mark Wong resigned as Secretary
30th May 2025 Gregory Dale resigned as Director
29th Oct 2025 Lindsay-Jane Vines appointed as PSC
29th Oct 2025 Amir Tukalj ceased to be a PSC
29th Oct 2025 Amir Tukulj ceased to be a PSC
30th Oct 2025 Christine Smith appointed as Secretary
30th Oct 2025 Christine Smith appointed as Director
6th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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