TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED
- Company statusactive
- Company No05516090
- Age20 years Incorporated 22 July 2005
- Officers4
Address
22 Princes Street, London, W1B 2LU, England
TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED is an active company incorporated on 22 July 2005 and based in London, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
53202 Unlicensed carrier
Accounts
Available to 30 September 2023. Next accounts due by 30 September 2024
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
9 Months Ago on 24 Oct 2024
Dissolution Voluntary Strike Off Suspended
9 Months Ago on 19 Oct 2024
Gazette Notice Voluntary
10 Months Ago on 24 Sep 2024
Dissolution Application Strike Off Company
10 Months Ago on 13 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 11 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
1 Year Ago on 17 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2023
Gazette Filings Brought Up To Date
2 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 30 Nov 2022
Gazette Notice Compulsory
2 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 05 Nov 2021
Change Person Secretary Company With Change Date
3 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 05 Nov 2021
Change Person Secretary Company With Change Date
3 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 05 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHAIR, Russell William George | secretary | 22 Mar 2017 | |
| DENMARK, Malcolm Charles | director | Jul 1955 | 29 Nov 2013 |
| ELLIOT, Richard Emmerson | director | Feb 1966 | 21 Sept 2018 |
| WHITEHAIR, Russell William George | director | Aug 1957 | 22 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mediaforce Holdings | 22 Jul 2017 | |
| Media Concierge (Holdings) Limited | 22 Jul 2016 |
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DENMARK, Malcolm Charles are mutual persons.
DENMARK, Malcolm Charles, GAVEGLIA, Adrian, SPRINGETT, Ian Michael are mutual persons.
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DENMARK, Malcolm Charles, SPRINGETT, Ian Michael are mutual persons.
DENMARK, Malcolm Charles, SPRINGETT, Ian Michael are mutual persons.
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DENMARK, Malcolm Charles, SPRINGETT, Ian Michael are mutual persons.
DENMARK, Malcolm Charles, SPRINGETT, Ian Michael are mutual persons.
DENMARK, Malcolm Charles, SPRINGETT, Ian Michael are mutual persons.
DENMARK, Malcolm Charles are mutual persons.
DENMARK, Malcolm Charles are mutual persons.
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ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
ELLIOT, Richard Emmerson, WHITEHAIR, Russell William George are mutual persons.
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ELLIOT, Richard Emmerson are mutual persons.
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WHITEHAIR, Russell William George are mutual persons.
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PERKINS, Adam Matthew, PERKINS, Colette Elisabeth are mutual persons.
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GAVEGLIA, Adrian are mutual persons.
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GAVEGLIA, Adrian are mutual persons.
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