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Shortlist Media Limited
Adresa
29 Spencer Road
London
Greater London
E17 4BD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. únor 2021
End of VAT Registration
10. listopad 2023
Company Register Address Quay House
Bath
BA1 1UA
Company No. 11827702 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 17. říjen 2022
Sector (SIC)47910 Retail sale via mail order houses or via Internet
Company Register Statusdissolved
Previous Names
  • Readypedigo LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Future Holdings 2002 Limited Status: Active Notified: 18/10/2022 Companies House Number: 04387886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Chacksfield, Marc Trevor Status: Ceased Notified: 22/12/2020 Ceased: 18/10/2022 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cunliffe, Paul Stephen Status: Ceased Notified: 22/12/2020 Ceased: 18/10/2022 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dc Thomson & Co Ltd Status: Ceased Notified: 14/02/2019 Ceased: 18/10/2022 Companies House Number: Sc005830 Nature of Control
  • Significant influence or control
    •
    Ferguson, Nial Terence Status: Ceased Notified: 22/12/2020 Ceased: 18/10/2022 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Date of Birth: 10/1963 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Bateson, David John Bath, England Status: Active Notified: 31/03/2023 Role: Secretary
    Foster, Oliver James Bath, England Status: Active Notified: 30/05/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ladkin-Brand, Penelope Anne Bath, England Status: Active Notified: 18/10/2022 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tompkins, Robert William Bath, England Status: Active Notified: 18/12/2022 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byng-Thorne, Zillah Ellen Bath, England Status: Ceased Notified: 18/10/2022 Ceased: 31/03/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British