Tudor Distribution Services Limited

Company Name	Tudor Distribution Services Limited
Company Status	Active
Company Number	05516090
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)
Previous Name	Lammas Investments Limited

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(8 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(11 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Secretary Name	Mr Russell William George Whitehair
Status	Current
Appointed	22 March 2017(11 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Adam Matthew Perkins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square Fleet Street London EC4A 3EP

Director Name	Mrs Colette Elisabeth Perkins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square Fleet Street London EC4A 3EP

Secretary Name	Mr Adam Matthew Perkins
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square Fleet Street London EC4A 3EP

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square Fleet Street London EC4A 3EP

Secretary Name	Ian Michael Springett
Nationality	British
Status	Resigned
Appointed	29 November 2013(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2016)
Role	Company Director
Correspondence Address	1 Gunpowder Square Fleet Street London EC4A 3EP

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Contact

Website	tudordistribution.co.uk
Email address	[email protected]
Telephone	01202 813630
Telephone region	Bournemouth

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Adam Matthew Perkins 50.00% Ordinary
2 at £1	Colette Elisabeth Perkins 50.00% Ordinary

Financials

Year	2014
Turnover	£530,834
Gross Profit	£247,769
Net Worth	£21,218
Cash	£5,677
Current Liabilities	£69,243

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	17 August 2023 (8 months ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

3 April 2014	Delivered on: 10 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 30 September 2022 (9 pages)
17 August 2023	Confirmation statement made on 17 August 2023 with updates (4 pages)
17 August 2023	Cessation of Mediaforce Holdings as a person with significant control on 17 August 2023 (1 page)
31 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
31 July 2023	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 31 July 2023 (2 pages)
1 December 2022	Compulsory strike-off action has been discontinued (1 page)
30 November 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
9 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
5 November 2021	Director's details changed for Mr Malcolm Charles Denmark on 3 November 2021 (2 pages)
5 November 2021	Director's details changed for Mr Russell William George Whitehair on 3 November 2021 (2 pages)
5 November 2021	Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021 (1 page)
5 November 2021	Director's details changed for Mr Richard Emmerson Elliot on 3 November 2021 (2 pages)
5 November 2021	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 3 November 2021 (2 pages)
5 November 2021	Secretary's details changed for Mr Russell William George Whitehair on 3 November 2021 (1 page)
29 July 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
28 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
9 December 2020	Registered office address changed from 1 Gunpowder Square Fleet Street London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 9 December 2020 (1 page)
30 September 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
18 August 2020	Change of details for Mediaforce Holdings as a person with significant control on 17 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
23 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
21 September 2018	Termination of appointment of Adrian Gaveglia as a director on 21 September 2018 (1 page)
21 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 21 September 2018 (2 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (13 pages)
20 December 2017	Full accounts made up to 31 March 2017 (13 pages)
26 July 2017	Notification of Mediaforce Holdings as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Notification of Mediaforce Holdings as a person with significant control on 22 July 2017 (1 page)
26 July 2017	Notification of Mediaforce Holdings as a person with significant control on 22 July 2017 (1 page)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
27 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
27 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
27 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
27 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
27 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
8 January 2016	Full accounts made up to 31 March 2015 (13 pages)
8 January 2016	Full accounts made up to 31 March 2015 (13 pages)
24 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4 (4 pages)
24 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 4 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (13 pages)
5 January 2015	Full accounts made up to 31 March 2014 (13 pages)
11 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4 (4 pages)
11 September 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4 (4 pages)
10 April 2014	Registration of charge 055160900001 (8 pages)
10 April 2014	Registration of charge 055160900001 (8 pages)
9 December 2013	Appointment of Ian Michael Springett as a secretary (3 pages)
9 December 2013	Termination of appointment of Adam Perkins as a secretary (2 pages)
9 December 2013	Appointment of Mr Malcolm Charles Denmark as a director (3 pages)
9 December 2013	Termination of appointment of Colette Perkins as a director (2 pages)
9 December 2013	Termination of appointment of Adam Perkins as a director (2 pages)
9 December 2013	Registered office address changed from Unit 85 Condor Close Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SU England on 9 December 2013 (2 pages)
9 December 2013	Termination of appointment of Adam Perkins as a director (2 pages)
9 December 2013	Appointment of Mr Malcolm Charles Denmark as a director (3 pages)
9 December 2013	Termination of appointment of Adam Perkins as a secretary (2 pages)
9 December 2013	Termination of appointment of Colette Perkins as a director (2 pages)
9 December 2013	Appointment of Ian Michael Springett as a secretary (3 pages)
9 December 2013	Registered office address changed from Unit 85 Condor Close Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SU England on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from Unit 85 Condor Close Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SU England on 9 December 2013 (2 pages)
9 December 2013	Appointment of Mr Ian Michael Springett as a director (3 pages)
9 December 2013	Appointment of Mr Ian Michael Springett as a director (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 4 (4 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 4 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
25 January 2012	Registered office address changed from 17 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 17 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE on 25 January 2012 (1 page)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
19 October 2010	Director's details changed for Mr Adam Matthew Perkins on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Colette Elisabeth Perkins on 19 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Adam Matthew Perkins on 19 October 2010 (1 page)
19 October 2010	Director's details changed for Colette Elisabeth Perkins on 19 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Adam Matthew Perkins on 19 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Mr Adam Matthew Perkins on 19 October 2010 (1 page)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 August 2010	Director's details changed for Colette Elisabeth Perkins on 22 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Adam Matthew Perkins on 22 July 2010 (2 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Colette Elisabeth Perkins on 22 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Adam Matthew Perkins on 22 July 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 July 2009	Return made up to 22/07/09; full list of members (4 pages)
31 July 2009	Return made up to 22/07/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 September 2008	Director's change of particulars / colette perkins / 12/09/2008 (1 page)
12 September 2008	Director and secretary's change of particulars / adam perkins / 12/09/2008 (1 page)
12 September 2008	Director's change of particulars / colette perkins / 12/09/2008 (1 page)
12 September 2008	Director and secretary's change of particulars / adam perkins / 12/09/2008 (1 page)
12 September 2008	Director and secretary's change of particulars / adam perkins / 12/09/2008 (1 page)
12 September 2008	Director and secretary's change of particulars / adam perkins / 12/09/2008 (1 page)
10 September 2008	Director and secretary's change of particulars / adam perkins / 04/09/2008 (1 page)
10 September 2008	Director and secretary's change of particulars / adam perkins / 04/09/2008 (1 page)
10 September 2008	Director and secretary's change of particulars / adam perkins / 04/09/2008 (1 page)
10 September 2008	Director's change of particulars / colette perkins / 04/09/2008 (1 page)
10 September 2008	Director's change of particulars / colette perkins / 04/09/2008 (1 page)
10 September 2008	Director and secretary's change of particulars / adam perkins / 04/09/2008 (1 page)
6 August 2008	Return made up to 22/07/08; full list of members (4 pages)
6 August 2008	Return made up to 22/07/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 July 2007	Return made up to 22/07/07; full list of members (3 pages)
23 July 2007	Return made up to 22/07/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 22/07/06; full list of members (7 pages)
18 August 2006	Return made up to 22/07/06; full list of members (7 pages)
5 October 2005	Registered office changed on 05/10/05 from: 1 partway lane hazelbury bryan sturminster newton dorset DT10 2DP (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 1 partway lane hazelbury bryan sturminster newton dorset DT10 2DP (1 page)
3 October 2005	Company name changed lammas investments LIMITED\certificate issued on 03/10/05 (2 pages)
3 October 2005	Company name changed lammas investments LIMITED\certificate issued on 03/10/05 (2 pages)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
20 September 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
20 September 2005	Director's particulars changed (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 22 coningsby road ealing london W5 4HR (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 22 coningsby road ealing london W5 4HR (1 page)
22 July 2005	Incorporation (14 pages)
22 July 2005	Incorporation (14 pages)

Tudor Distribution Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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