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Tudor Distribution And Logistics Services Limited

Tudor Distribution And Logistics Services Limited is an active company incorporated on 22 July 2005 with the registered office located in London, Greater London. Tudor Distribution And Logistics Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05516090
Private limited company
Age
20 years
Incorporated 22 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (11 days ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 346 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Small
Next accounts for period 30 September 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
22 Princes Street
London
W1B 2LU
England
Address changed on 24 Jun 2025 (2 months ago)
Previous address was 47 Great Marlborough Street London W1F 7JP England
Telephone
01202813630
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Jul 1955
Director • Finance Director • British • Lives in England • Born in Feb 1966
Media Concierge (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leaflet Co Limited(The)
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
The Distribution Business Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
Taskforce (London) Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
The Insert Company (London) Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
Fusion Media (London) Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
U.K. Letterbox Marketing Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
Smart Media (UK) Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
Streetwise Distribution Limited
Russell William George Whitehair, Richard Emmerson Elliot, and 1 more are mutual people.
Active
Brands
Tudor Distribution
Tudor Distribution provides leaflet and magazine distribution services across the South of England, including Dorset, Hampshire, Wiltshire, and Somerset.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£23.43K
Decreased by £11.14K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£62.46K
Decreased by £275.11K (-81%)
Total Liabilities
-£38.02K
Decreased by £276.02K (-88%)
Net Assets
£24.44K
Increased by £909 (+4%)
Debt Ratio (%)
61%
Decreased by 32.16% (-35%)
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Charge Satisfied
10 Months Ago on 24 Oct 2024
Voluntary Strike-Off Suspended
10 Months Ago on 19 Oct 2024
Voluntary Gazette Notice
11 Months Ago on 24 Sep 2024
Application To Strike Off
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mediaforce Holdings (PSC) Resigned
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Mediaforce (Holdings) Limited (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on 24 June 2025
Submitted on 24 Jun 2025
Satisfaction of charge 055160900001 in full
Submitted on 24 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 19 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 13 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Certificate of change of name
Submitted on 11 Jun 2024
Accounts for a small company made up to 30 September 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Cessation of Mediaforce Holdings as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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