Company information:
Tudor Distribution Services Limited (No: 05516090)
Address: 47 GREAT MARLBOROUGH STREET, LONDON, W1F 7JP, ENGLAND
Status: Active
Incorporated: 22-Jul-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 53202 - Unlicensed carrier
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Nov-2013 )
Current Director: MALCOLM CHARLES DENMARK ( DOB: Jul-1955 From: Nov-2013 )
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: ADRIAN GAVEGLIA ( DOB: Mar-1980 From: Mar-2017 To: Sep-2018 )
Resigned Director: COLETTE ELISABETH PERKINS ( DOB: Dec-1965 From: Jul-2005 To: Nov-2013 )
Resigned Director: ADAM MATTHEW PERKINS ( DOB: May-1966 From: Jul-2005 To: Nov-2013 )
Resigned Director: IAN MICHAEL SPRINGETT ( DOB: Jan-1967 From: Nov-2013 To: Dec-2016 )
Resigned Secretary: ADAM MATTHEW PERKINS ( DOB: May-1966 From: Jul-2005 To: Nov-2013 )
Resigned Secretary: IAN MICHAEL SPRINGETT ( From: Nov-2013 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: 2016-07-22)
Mediaforce Holdings, 1 Gunpowder Square, London, EC4A 3EP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-22, Ceased: 2023-08-17)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-09 | 2021-09 | 2022-09 | Chart |
|---|---|---|---|---|---|
| Current assets | 363,715 | 289,838 | 337,568 | 62,458 | 363715.0,289838.0,337568.0,62458.0 |
| Current assets / Debtors | 322,796 | 252,277 | 302,997 | 39,027 | 322796.0,252277.0,302997.0,39027.0 |
| Current assets / Cash at bank and on hand | 40,919 | 37,561 | 34,571 | 23,431 | 40919.0,37561.0,34571.0,23431.0 |
| Net current assets (liabilities) | 19,438 | 21,412 | 23,534 | 24,443 | 19438.0,21412.0,23534.0,24443.0 |
| Equity / share capital and reserves | 19,438 | 21,412 | 23,534 | 24,443 | 19438.0,21412.0,23534.0,24443.0 |