Company information:
The Distribution Business Limited (No: 02045870)
Address: 47 GREAT MARLBOROUGH STREET, LONDON, W1F 7JP, ENGLAND
Status: Active
Incorporated: 08-Dec-1986
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 73110 - Advertising agencies
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Jan-1992 )
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Jan-1992 )
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Jan-1992 )
Current Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966 From: Sep-2018 )
Current Director: RUSSELL WILLIAM GEORGE WHITEHAIR ( DOB: Aug-1957 From: Mar-2017 )
Current Secretary: RUSSELL WILLIAM GEORGE WHITEHAIR ( From: Mar-2017 )
Resigned Director: VALERIE MARY DENMARK ( DOB: Dec-1957 From: Jan-1992 To: Apr-1996 )
Resigned Director: ADRIAN GAVEGLIA ( DOB: Mar-1980 From: Mar-2017 To: Sep-2018 )
Resigned Director: PATRICIA ANN GROTE ( DOB: Jul-1949 From: May-1993 To: Nov-1999 )
Resigned Director: EDWARD DOUGLAS HENDERSON ( DOB: Sep-1951 From: May-1993 To: Jun-2004 )
Resigned Director: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Jun-2004 To: Dec-2016 )
Resigned Secretary: VALERIE MARY DENMARK ( DOB: Dec-1957 From: Jan-1992 To: May-1993 )
Resigned Secretary: EDWARD DOUGLAS HENDERSON ( DOB: Sep-1951 From: May-1993 To: Jun-2004 )
Resigned Secretary: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Jun-2004 To: Dec-2016 )
Persons of Significant Control:
Media Concierge (Holdings) Limited, 47 Great Marlborough Street, London, W1F 7JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-15)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,334,441 | 1,908,020 | 4,633,828 | 617,724 | 1,123,218 | 1334441.0,1908020.0,4633828.0,617724.0,1123218.0 |
| Current assets / Debtors | 1,264,823 | 1,883,522 | 4,560,866 | 524,543 | 1,061,514 | 1264823.0,1883522.0,4560866.0,524543.0,1061514.0 |
| Current assets / Cash at bank and on hand | 69,618 | 24,498 | 72,962 | 93,181 | 61,704 | 69618.0,24498.0,72962.0,93181.0,61704.0 |
| Net current assets (liabilities) | 122,863 | 156,898 | 171,776 | 175,406 | 52,831 | 122863.0,156898.0,171776.0,175406.0,52831.0 |
| Equity / share capital and reserves | 122,863 | 156,898 | 171,776 | 175,406 | 52,831 | 122863.0,156898.0,171776.0,175406.0,52831.0 |