SHOP DIRECT LICENSING LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SHOP DIRECT LICENSING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
SHOP DIRECT LICENSING LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863409. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SHOP DIRECT LICENSING LIMITED was incorporated 15 years ago on 30/03/2009 and has the registered number: 06863409. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SHOP DIRECT LICENSING LIMITED - LIVERPOOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD
LIVERPOOL
MERSEYSIDE
L70 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2009-03-30 | CURRENT |
SHOP DIRECT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-30 UNTIL 2016-02-29 | RESIGNED | ||
MAKIN STEVE | Sep 1969 | British | Director | 2009-03-30 UNTIL 2012-01-20 | RESIGNED |
MR MARK MCMENEMY | May 1958 | British | Director | 2013-07-24 UNTIL 2015-03-18 | RESIGNED |
MR ALEXANDER DAVID BALDOCK | Nov 1970 | British | Director | 2013-07-24 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shop Direct Home Shopping Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |