OpenCompanies

Tudor Distribution And Logistics Services Limited

Company number
05516090
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Jul 2005
Nature of business
Unlicensed carriers
Corporate group
Media Concierge Holdings Group Limited (110 companies)

Registered office

22 Princes Street
London
W1B 2LU

Previous names

  • Lammas Investments Limited (until 3 Oct 2005)
  • Tudor Distribution Services Limited (until 11 Jun 2024)

Officers

NameRoleAppointedResigned
PERKINS, Colette Elisabeth Director 22 Jul 2005 29 Nov 2013
PERKINS, Adam Matthew Secretary 22 Jul 2005 29 Nov 2013
PERKINS, Adam Matthew Director 22 Jul 2005 29 Nov 2013
SPRINGETT, Ian Michael Secretary 29 Nov 2013 31 Dec 2016
SPRINGETT, Ian Michael Director 29 Nov 2013 31 Dec 2016
GAVEGLIA, Adrian Director 22 Mar 2017 21 Sep 2018
ELLIOT, Richard Emmerson Director 21 Sep 2018
WHITEHAIR, Russell William George Secretary 22 Mar 2017
WHITEHAIR, Russell William George Director 22 Mar 2017
DENMARK, Malcolm Charles Director 29 Nov 2013

Control

NameNature of controlNotifiedCeased
Mediaforce Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Jul 2017 17 Aug 2023
Media Concierge (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 - - -
30 Sep 2021 - £34,571 2
30 Sep 2020 - £37,561 2
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 £24,914 £23,136 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Tudor Distribution And Logistics Services Limited → Media Concierge (Holdings) Limited → Media Concierge Holdings Group Limited

Directors’ other companies

Companies at the same address

Data