THE DISTRIBUTION BUSINESS LIMITED
Active - Accounts Filed
General Information
NAME
THE DISTRIBUTION BUSINESS LIMITED
COMPANY NUMBER
02045870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
12/08/1986
(38 years and 3 months old)
WEBSITE
http://mediaforce.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/05/1993
06/08/2001
STREET TO STREET LIMITED
View all previous names
LONDON
W1F 7JP
Telephone: 02078321672
TPS: No
47 Great Marlborough Street
LONDON
W1F 7JP
Telephone: 476666
Unit 1
Chiltern Park Industrial Estate Bos
Road
Dunstable, Bedfordshire
LU5 4LT
Telephone: 476666
Unit A
Chiltern Park Industrial Estate
Boscombe Road
Dunstable, Bedfordshire
LU5 4LT
Telephone: 476666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIAFORCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE DISTRIBUTION BUSINESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DISTRIBUTION BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DISTRIBUTION BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DISTRIBUTION BUSINESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/1992 - Present (32 years and 10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 71 Past: 10 |
View Report |
|
Russell William George Whitehair 22/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 71 Past: 15 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 81 Past: 14 |
View Report |
|
Director: 15/01/1992 - 01/04/1996 (4 years and 2 months) Secretary: 15/01/1992 - 11/05/1993 (1 years and 3 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 25/09/2018 | New Board Member Richard Emmerson Elliot (924346482) Appointed |
| 25/09/2018 | Richard Emmerson Elliot (925062001) has left the board |
| 24/09/2018 | Adrian Gaveglia (922752989) has left the board |
| 24/09/2018 | New Board Member Richard Emmerson Elliot (925062001) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 03/04/2017 | Adrian Gaveglia (922789661) has left the board |
| 03/04/2017 | New Board Member Adrian Gaveglia (922752989) Appointed |
| 30/03/2017 | New Board Member Russell William George Whitehair (922515225) Appointed |
| 30/03/2017 | New Board Member Adrian Gaveglia (922789661) Appointed |
| 30/03/2017 | Ian Michael Springett (918093639) has left the board |
| 30/03/2017 | Ian Michael Springett (908165176) has left the board |
| 30/03/2017 | New Company Secretary Russell William George Whitehair (922789684) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 08/04/2015 | New Board Member Ian Michael Springett (918093639) Appointed |
| 21/01/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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