# Tudor Distribution And Logistics Services Limited

## Details

- **Company number:** [05516090](https://find-and-update.company-information.service.gov.uk/company/05516090)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2005
- **Registered office:** 22 PRINCES STREET, LONDON, W1B 2LU
- **Nature of business:** [53202](/sic/53202) Unlicensed carriers
- **Corporate group:** [Media Concierge Holdings Group Limited](/group/2489) (111 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2021 | - | £34,571 | 2 |
| 30 Sep 2020 | - | £37,561 | 2 |
| 31 Mar 2013 | £24,914 | £23,136 | - |



## Owned by

Tudor Distribution And Logistics Services Limited → [Media Concierge (Holdings) Limited](/company/02972740) → [Media Concierge Holdings Group Limited](/company/16827969)




## Directors' other companies

- [DENMARK, Malcolm Charles](/person/6039934) - director at [Derry Publications Limited](/company/11755055)
- [DENMARK, Malcolm Charles](/person/6039934) - director at [The Public Sector Leaflet Company Limited](/company/16879969)
- [DENMARK, Malcolm Charles](/person/6039934) - director at [Media Concierge Services Limited](/company/02569979)
- [DENMARK, Malcolm Charles](/person/6039934) - director at [WJP Recruitment Advertising Limited](/company/03130062)
- [DENMARK, Malcolm Charles](/person/6039934) - director at [Taskforce (London) Limited](/company/02145069)
- [DENMARK, Malcolm Charles](/person/6039934) - director at [Media Concierge Digital Limited](/company/13415755)
- [DENMARK, Malcolm Charles](/person/6039934) - director at [Alpha Media Group Limited](/company/NI642886)
- [DENMARK, Malcolm Charles](/person/6039934) - director at [NEO Media Publishing Limited](/company/16080556)
- [DENMARK, Malcolm Charles](/person/6039934) - director at [Media Concierge Holdings Group Limited](/company/16827969)
- [DENMARK, Malcolm Charles](/person/6039934) - director at [Streetwise Distribution Limited](/company/02456720)



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- [David L. Clackson Organisation (Northern) Limited(the)](/company/01913236) (01913236)
- [Deep Dive Productions Limited](/company/17468345) (17468345)
- [Derry Publications Limited](/company/11755055) (11755055)
- [Designforce (London) Limited](/company/08895231) (08895231)