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The Distribution Business Limited
The Distribution Business Limited is an active company incorporated on 12 August 1986 with the registered office located in London, Greater London. The Distribution Business Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
31 years ago
Company No
02045870
Private limited company
Age
39 years
Incorporated
12 August 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about The Distribution Business Limited
Contact
Address
22 Princes Street
London
W1B 2LU
England
Address changed on
16 Jun 2025
(2 months ago)
Previous address was
47 Great Marlborough Street London W1F 7JP England
Companies in W1B 2LU
Telephone
02078321641
Email
Unreported
Website
Mediaforce.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Russell William George Whitehair
Director • Secretary • British • Lives in England • Born in Aug 1957
Malcolm Charles Denmark
Director • British • Lives in England • Born in Jul 1955
Richard Emmerson Elliot
Director • Finance Director • British • Lives in England • Born in Feb 1966
Media Concierge (Holdings) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaflet Co Limited(The)
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
Taskforce (London) Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
The Insert Company (London) Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
Fusion Media (London) Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
U.K. Letterbox Marketing Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
Smart Media (UK) Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
Streetwise Distribution Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
The Public Sector Leaflet Company Limited
Richard Emmerson Elliot, Malcolm Charles Denmark, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£40.7K
Decreased by £21.01K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.67M
Increased by £545.88K (+49%)
Total Liabilities
-£1.61M
Increased by £543.71K (+51%)
Net Assets
£55K
Increased by £2.17K (+4%)
Debt Ratio (%)
97%
Increased by 1.41% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mediaforce (Holdings) Limited (PSC) Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Dec 2022
Small Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 16 June 2025
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 29 Sep 2023
Change of details for Mediaforce (Holdings) Limited as a person with significant control on 24 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 24 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2022
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Repayment History
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See All Charges & CCJs