TUDOR DISTRIBUTION SERVICES LIMITED

47 GREAT MARLBOROUGH STREET, LONDON  W1F 7JP
  • Active
  • Private Limited Company
  • Company No. 05516090
  • Last Updated: 01 Mar 2024

Company Profile

TUDOR DISTRIBUTION SERVICES LIMITED was incorporated on Friday, July 22, 2005 as a Private Limited Company with registered address in LONDON. TUDOR DISTRIBUTION SERVICES LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 19 years 2 months and 27 days.

Name TUDOR DISTRIBUTION SERVICES LIMITED
Company number 05516090
Company type Private Limited Company
Incorporation date 22 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 47 GREAT MARLBOROUGH STREET
LONDON
W1F 7JP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mediaforce Holdings Gunpowder Square, EC4A 3EP Dates: Saturday, July 22, 2017 - Thursday, August 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Media Concierge (Holdings) Limited Great Marlborough Street, W1F 7JP Dates: Friday, July 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-110 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated 22 July 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TUDOR DISTRIBUTION SERVICES LIMITED 22 Jul 2005
LAMMAS INVESTMENTS LIMITED 03 Oct 2005