THANE IP LIMITED
LONDON 652134 LIMITED

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Company number 09826890
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address CRAFTWORKS STUDIOS, 1ST FLOOR, 1-3, DUFFERIN STREET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, EC1Y 8NA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 18 December 2015 GBP 7,603,613 ; Memorandum and Articles of Association. The most likely internet sites of THANE IP LIMITED are www.thaneip.co.uk, and www.thane-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thane Ip Limited is a Private Limited Company. The company registration number is 09826890. Thane Ip Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Thane Ip Limited is Craftworks Studios 1st Floor 1 3 Dufferin Street London England and Wales United Kingdom Ec1y 8na. . ORELOWITZ, Russel Steven is a Director of the company. TUKULJ, Amir is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ORELOWITZ, Russel Steven
Appointed Date: 15 October 2015
59 years old
Director
TUKULJ, Amir
Appointed Date: 15 October 2015
66 years old

Persons With Significant Control

Mr Amir Tukulj
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
2486891 Ontario Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Direct Marketing Equity Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mmt Investments Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thane Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Thane Direct Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THANE IP LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 7,603,613
04 Jan 2016
Memorandum and Articles of Association
04 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2015
Registration of charge 098268900001, created on 18 December 2015
11 Nov 2015
Company name changed 652134 LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
19 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 1

THANE IP LIMITED Charges

18 December 2015
Charge code 0982 6890 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Bank of Montreal Acting as Security Agent
Description: All of the company's right, title and interest from time to…

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