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Qvc Uk

02807164

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 8 Chiswick Park, 566 Chiswick High Road, London, W4 5XU
Incorporated 06/04/1993

Previously known as

Qvc · until 21/05/2015
Precis (1193) Limited · until 01/07/1993

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
59113
Television programme production activities

Officers

Mr Aidan James O'Meara

director · Since 07/02/2019

PRESIDENT INTERNATIONAL

IRISH · ENGLAND · Age 63

Also on 2 other boards

Koreen Rose Fader

director · Since 29/06/2021

CEO

AMERICAN · ENGLAND · Age 49

Also on 1 other board

Mr Michael John Dunne

director · Since 02/08/2022

DIRECTOR

IRISH · ENGLAND · Age 55

Also on 3 other boards

Aidan James O'Meara

director · Since 07/02/2019

Irish · England · Age 63

Koreen Rose Fader

director · Since 29/06/2021

American · England · Age 49

Michael John Dunne

director · Since 02/08/2022

Irish · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/04/1993

Adrian John Clough

director · Resigned 11/06/1993

Leon Neal

nominee director · Resigned 10/09/1993

Office Organization & Services Limited

corporate secretary · Resigned 10/09/1993

Nicholas Ian Cooper

nominee director · Resigned 10/09/1993

Michael Boyd

director · Resigned 25/02/1994

Barry Diller

director · Resigned 25/02/1994

Gary Davey

director · Resigned 16/03/1994

Richard James Brooke

secretary · Resigned 01/02/1995

Samuel Hewlings Chisholm

director · Resigned 01/02/1995

Popli Khalat Bari

director · Resigned 01/02/1995

William John Schereck

director · Resigned 10/05/1995

Christopher Kenneth Mackenzie

director · Resigned 14/03/1996

Kevin William Kinsella

director · Resigned 06/06/1996

Kevin William Kinsella

director · Resigned 06/06/1996

William Howard Gump

secretary · Resigned 25/06/1998

James Jay Ackerman

director · Resigned 04/12/1998

Tracy Elisabeth Long

director · Resigned 20/05/1999

Rowland Clegg Gersen

director · Resigned 28/02/2002

Matthew Anthony Imi

director · Resigned 01/03/2004

Francis Edwards

director · Resigned 31/07/2004

Douglas Steven Briggs

director · Resigned 07/04/2006

William Francis Costello

director · Resigned 31/03/2007

Neal Stuart Grabell

secretary · Resigned 06/01/2009

Neal Stuart Grabell

director · Resigned 06/01/2009

David Joseph Frey

director · Resigned 31/10/2009

Michael Andrew George

director · Resigned 05/05/2016

Dermot Robert James Boyd

secretary · Resigned 09/12/2016

Dermot Robert James Boyd

director · Resigned 09/12/2016

Steven Michael Hofmann

director · Resigned 19/10/2018

Robert William Muller

director · Resigned 27/06/2021

Lawrence Ronald Hayes

director · Resigned 01/08/2022

Lawrence Ronald Hayes

secretary · Resigned 01/08/2022

Persons with Significant Control

Qvc Britain

75–100% shares
75–100% votes
Appoint directors

8, Chiswick High Road, London, W4 5XU

Reg: 2825241 · Companies House · Private Unlimited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/10/2025Registered 02/10/2025
charge
satisfied

KNOWSLEY METROPOLITAN BOROUGH COUNCIL

Created 12/05/1999Registered 21/05/1999Satisfied 31/03/2023

Change History

statusactive
2026-07-07

Active

typeprivate-unlimited
2026-07-07

Private Unlimited Company

address line1Building 8 Chiswick Park
2026-07-07

BUILDING 8 CHISWICK PARK

post townLondon
2026-07-07

LONDON