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The Distribution Business Limited

02045870

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

22 Princes Street, London, W1B 2LU
Incorporated 12/08/1986

Previously known as

Street To Street Limited · until 06/08/2001
Printforce (London) Limited · until 10/05/1993

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

73110
Advertising agencies

Officers

Malcolm Charles Denmark

director

British · England · Age 70

Russell William George Whitehair

secretary · Since 22/03/2017

Russell William George Whitehair

director · Since 22/03/2017

British · England · Age 68

Richard Emmerson Elliot

director · Since 20/09/2018

British · England · Age 60

Former

Valerie Mary Denmark

secretary · Resigned 11/05/1993

Valerie Mary Denmark

director · Resigned 01/04/1996

Patricia Ann Grote

director · Resigned 01/11/1999

Edward Douglas Henderson

secretary · Resigned 25/06/2004

Edward Douglas Henderson

director · Resigned 25/06/2004

Ian Michael Springett

director · Resigned 31/12/2016

Ian Michael Springett

secretary · Resigned 31/12/2016

Adrian Gaveglia

director · Resigned 20/09/2018

Persons with Significant Control

Media Concierge (Holdings) Limited

75–100% shares
75–100% votes

22, Princes Street, London, W1B 2LU

Reg: 02972740 · United Kingdom · Ltd

Notified 15/01/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 16/12/2008Registered 31/12/2008Satisfied 13/01/2020

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line122 Princes Street
2026-05-09

22 PRINCES STREET

post townLondon
2026-05-09

LONDON

officer appointedWHITEHAIR, Russell William George
2026-05-09
officer appointedDENMARK, Malcolm Charles
2026-05-09
officer appointedELLIOT, Richard Emmerson
2026-05-09
officer appointedWHITEHAIR, Russell William George
2026-05-09

CompanyRankvs 7210+ SIC 73110 peers
62

Financial strength36th percentile among SIC peers · 9/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

£55k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.6M

Debtors

£1.6M

2avg. employees-1

Tax at Year End

Corp tax£4k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.03
20231.05
20211.04
20201.09

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
PSC05

change to a person with significant control

26/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20258 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20251 page · PDF
GUARANTEE2

legacy

22/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

28/06/20249 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20244 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20239 pages · PDF
PSC05

change to a person with significant control

24/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
DISS40

gazette filings brought up to date

01/12/20221 page · PDF
Accounts filed

accounts with accounts type small

30/11/202210 pages · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Director details changed

change person director company with change date

15/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20219 pages · PDF
CH03

change person secretary company with change date

05/11/20211 page · PDF
Director details changed

change person director company with change date

05/11/20212 pages · PDF
Director details changed

change person director company with change date

05/11/20212 pages · PDF
Director details changed

change person director company with change date

05/11/20212 pages · PDF
PSC05

change to a person with significant control

05/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20201 page · PDF
Accounts date changed

change account reference date company previous extended

30/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
PSC05

change to a person with significant control

22/01/20202 pages · PDF
MR04

mortgage satisfy charge full

13/01/20201 page · PDF
Accounts filed

accounts with accounts type small

06/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20198 pages · PDF
Director appointed

appoint person director company with name date

20/09/20182 pages · PDF
Director resigned

termination director company with name termination date

20/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201715 pages · PDF
Director appointed

appoint person director company with name date

28/03/20172 pages · PDF
AP03

appoint person secretary company with name date

28/03/20172 pages · PDF
Director appointed

appoint person director company with name date

28/03/20172 pages · PDF
Director resigned

termination director company with name termination date

28/03/20171 page · PDF
TM02

termination secretary company with name termination date

28/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201712 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20166 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201612 pages · PDF
CH03

change person secretary company with change date

30/03/20151 page · PDF
Director details changed

change person director company with change date

30/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20136 pages · PDF
Accounts filed

accounts with accounts type full

04/12/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20126 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

25/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20105 pages · PDF
Accounts filed

accounts with accounts type full

14/11/200911 pages · PDF
363a

legacy

15/01/20094 pages · PDF
395

legacy

31/12/20089 pages · PDF
Accounts filed

accounts with accounts type full

11/11/200811 pages · PDF
363a

legacy

18/07/20084 pages · PDF
Accounts filed

accounts with accounts type full

23/01/200810 pages · PDF
363a

legacy

05/02/20072 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20074 pages · PDF
363a

legacy

03/02/20062 pages · PDF
Accounts filed

accounts with accounts type full

09/12/200510 pages · PDF
363s

legacy

10/02/20057 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20054 pages · PDF
288b

legacy

23/07/20041 page · PDF
288a

legacy

01/07/20042 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20044 pages · PDF
363s

legacy

23/01/20047 pages · PDF
Accounts filed

accounts with accounts type small

12/02/20034 pages · PDF
363s

legacy

29/01/20037 pages · PDF
363s

legacy

07/03/20026 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20024 pages · PDF
CERTNM

certificate change of name company

06/08/20012 pages · PDF
363s

legacy

21/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20015 pages · PDF
363s

legacy

20/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

30/12/19995 pages · PDF
288b

legacy

03/12/19991 page · PDF
287

legacy

13/10/19991 page · PDF
363s

legacy

04/02/19996 pages · PDF
Accounts filed

accounts with accounts type small

15/01/19995 pages · PDF
363s

legacy

13/02/19984 pages · PDF
Accounts filed

accounts with accounts type small

30/01/19985 pages · PDF
363s

legacy

26/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

02/12/19965 pages · PDF
363s

legacy

16/02/19966 pages · PDF
Accounts filed

accounts with accounts type small

04/12/19955 pages · PDF
363s

legacy

16/03/19956 pages · PDF
SA

statement of affairs

31/01/1995PDF
SA

statement of affairs

31/01/1995PDF
88(2)O

legacy

31/01/1995PDF
Accounts filed

accounts with accounts type small

29/01/1995PDF
88(2)P

legacy

04/10/1994PDF
MEM/ARTS

memorandum articles

04/10/1994PDF
RESOLUTIONS

resolution

04/10/1994PDF