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Name

Shortlist Media Limited
Address
29 Spencer Road
London
Greater London
E17 4BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 February 2021
End of VAT Registration
10 November 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 October 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
Company Register Statusdissolved
Previous Names
  • Readypedigo LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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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