Menna Overview

Here’s a quick overview of TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED 👀 — a London based business that started in 2005.

TUDOR DISTRIBUTION AND LOGISTICS SERVICES LIMITED

  • Company statusactive
  • Company No05516090
  • Age21 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 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

event
Confirmation Statement With No Updates

10 Months Ago on 12 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 24 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 24 Oct 2024

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Dissolution Voluntary Strike Off Suspended

1 Year Ago on 19 Oct 2024

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Gazette Notice Voluntary

1 Year Ago on 24 Sep 2024

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Dissolution Application Strike Off Company

1 Year Ago on 13 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 19 Aug 2024

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Certificate Change Of Name Company

2 Years Ago on 11 Jun 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 29 Sep 2023

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Confirmation Statement With Updates

2 Years Ago on 17 Aug 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 17 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 31 Jul 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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Confirmation Statement With No Updates

3 Years Ago on 09 Aug 2022

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Change Person Director 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

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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

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Change Person Secretary Company With Change Date

4 Years Ago on 05 Nov 2021

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Change To A Person With Significant Control

4 Years Ago on 05 Nov 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 29 Jul 2021

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Confirmation Statement With No Updates

5 Years Ago on 28 Jul 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WHITEHAIR, Russell William Georgesecretary 22 Mar 2017
DENMARK, Malcolm Charlesdirector Jul 195529 Nov 2013
ELLIOT, Richard Emmersondirector Feb 196621 Sept 2018
WHITEHAIR, Russell William Georgedirector Aug 195722 Mar 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mediaforce Holdings 22 Jul 2017
Media Concierge (Holdings) Limited 22 Jul 2016

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