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Overview

Summary

Contact details

Officers13

Finance2

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

THE DISTRIBUTION BUSINESS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 1986 (38 years ago)

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Summary

NameTHE DISTRIBUTION BUSINESS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02045870
Incorporation Date12 Aug 1986 (38 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 47 GREAT MARLBOROUGH STREET, W1F 7JP

Officers

corporate

IndividualUnited Kingdom

MEDIA CONCIERGE (HOLDINGS) LIMITED

Person with significant control


Appointed on15 Jan 2017

individual

IndividualUnited Kingdom

Henderson, Edward Douglas

Director


Appointed on01 May 1993

Resigned on25 Jun 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Denmark, Valerie Mary

Director


Resigned on01 Apr 1996

individual

IndividualUnited Kingdom

Springett, Ian Michael

Secretary


Appointed on25 Jun 2004

Resigned on31 Dec 2016

individual

IndividualUnited Kingdom

Henderson, Edward Douglas

Secretary


Appointed on01 May 1993

Resigned on25 Jun 2004

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Financial reports

YearTotal equityOther
2021171,776 GBP
(~$236,240)
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2020156,898 GBP
(~$201,194)
View full report

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Events

Old value

06 Aug 2001

Name changeSTREET TO STREET LIMITED

Documents

DateNameTypeDocument
15 Feb 2022Change person director company with change dateCH01View
26 Jan 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is THE DISTRIBUTION BUSINESS LIMITED's headquarters?

THE DISTRIBUTION BUSINESS LIMITED's headquarters is located at ENGLAND, LONDON, 47 GREAT MARLBOROUGH STREET, W1F 7JP

What is THE DISTRIBUTION BUSINESS LIMITED's industry?

THE DISTRIBUTION BUSINESS LIMITED is in the industry of Advertising agencies

What year was THE DISTRIBUTION BUSINESS LIMITED started?

THE DISTRIBUTION BUSINESS LIMITED was started in 1986

Sources: Companies House