Menna Overview

Here’s a quick overview of THE DISTRIBUTION BUSINESS LIMITED 👀 — a London based business that started in 1986.

THE DISTRIBUTION BUSINESS LIMITED

  • Company statusactive
  • Company No02045870
  • Age39 years 11 months Incorporated 12 August 1986
  • Officers4

Address

22 Princes Street, London, W1B 2LU, England

THE DISTRIBUTION BUSINESS LIMITED is an active company incorporated on 12 August 1986 and based in London, England. The company was registered 40 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    73110 Advertising agencies

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Legacy

1 Month Ago on 06 Jun 2026

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Confirmation Statement With No Updates

6 Months Ago on 28 Jan 2026

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Change To A Person With Significant Control

8 Months Ago on 26 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 Jun 2025

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Legacy

1 Year Ago on 22 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 Jan 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 28 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 30 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 24 Jan 2023

event
Change To A Person With Significant Control

3 Years Ago on 24 Jan 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 30 Nov 2022

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Gazette Notice Compulsory

3 Years Ago on 29 Nov 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Feb 2022

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Confirmation Statement With No Updates

4 Years Ago on 26 Jan 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 20 Dec 2021

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Change Person Secretary Company With Change Date

4 Years Ago on 05 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 05 Nov 2021

face
Change Person Director Company With Change Date

4 Years Ago on 05 Nov 2021

face
Change Person Director Company With Change Date

4 Years Ago on 05 Nov 2021

event
Change To A Person With Significant Control

4 Years Ago on 05 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Mar 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 09 Dec 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WHITEHAIR, Russell William Georgesecretary 22 Mar 2017
DENMARK, Malcolm Charlesdirector Jul 195501 Jan 1970
ELLIOT, Richard Emmersondirector Feb 196620 Sept 2018
WHITEHAIR, Russell William Georgedirector Aug 195722 Mar 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Media Concierge (Holdings) Limited 15 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.