This company is commonly known as The Distribution Business Limited. The company was founded 37 years ago and was given the registration number 02045870. The firm's registered office is in . You can find them at 1 Gunpowder Square, London, , . This company's SIC code is 73110 - Advertising agencies.
| Name | : | THE DISTRIBUTION BUSINESS LIMITED |
|---|---|---|
| Company Number | : | 02045870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1986 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Gunpowder Square, London, EC4A 3EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47, Great Marlborough Street, London, England, W1F 7JP | Secretary | 22 March 2017 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | - | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 20 September 2018 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 22 March 2017 | Active |
| Holly Lodge Ridgeway, Hutton, Brentwood, CM13 2LJ | Secretary | - | Active |
| 3 Lane Gardens, Claygate, Surrey, KT10 0NP | Secretary | 01 May 1993 | Active |
| Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW | Secretary | 25 June 2004 | Active |
| Holly Lodge Ridgeway, Hutton, Brentwood, CM13 2LJ | Director | - | Active |
| 1, Gunpowder Square, London, England, EC4A 3EP | Director | 22 March 2017 | Active |
| The Old White House 27 High Street, Melbourn, Royston, SG8 6EB | Director | 01 May 1993 | Active |
| 3 Lane Gardens, Claygate, Surrey, KT10 0NP | Director | 01 May 1993 | Active |
| Unstead Manor, Trunley Heath Road, Bramley, Guildford, England, GU5 0BW | Director | 25 June 2004 | Active |
| Media Concierge (Holdings) Limited | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47, Great Marlborough Street, London, England, W1F 7JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-05 | Officers | Change person secretary company with change date. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
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