Team Distribution South Limited

Company Name	Team Distribution South Limited
Company Status	Active
Company Number	08732080
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(3 years, 5 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(3 years, 5 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	07 September 2018(4 years, 10 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 Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Secretary Name	Mr Ian Michael Springett
Status	Resigned
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 Gunpowder Square 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(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

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

Accounts

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

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

21 December 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 21 December 2020 (1 page)
5 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
5 November 2020	Change of details for Mediaforce Holdings Limited as a person with significant control on 5 November 2020 (2 pages)
29 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
8 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 7 September 2018 (2 pages)
8 September 2018	Termination of appointment of Adrian Gaveglia as a director on 7 September 2018 (1 page)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
22 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
22 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
22 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
22 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
22 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 December 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
16 October 2013	Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
16 October 2013	Current accounting period shortened from 31 October 2014 to 31 March 2014 (1 page)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Team Distribution South Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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