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The Distribution Business (Dunstable) Limited

08669917

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Princes Street, London, W1B 2LU
Incorporated 30/08/2013

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

73120
Media representation

Officers

Malcolm Charles Denmark

director · Since 30/08/2013

British · United Kingdom · Age 70

Russell William George Whitehair

director · Since 22/03/2017

British · England · Age 68

Russell William George Whitehair

secretary · Since 22/03/2017

Richard Emmerson Elliot

director · Since 21/09/2018

British · England · Age 60

Former

Ian Michael Springett

director · Resigned 31/12/2016

Ian Michael Springett

secretary · Resigned 31/12/2016

Adrian Gaveglia

director · Resigned 21/09/2018

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 30/08/2016

Change History

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

CompanyRankvs 7447+ SIC 73120 peers
33

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity13/15 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 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History43 filings

Accounts filed

accounts with accounts type dormant

24/02/20262 pages · PDF
PSC05

change to a person with significant control

26/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20242 pages · PDF
PSC05

change to a person with significant control

30/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20222 pages · PDF
Director details changed

change person director company with change date

29/04/20222 pages · PDF
CH03

change person secretary company with change date

29/04/20221 page · PDF
Director details changed

change person director company with change date

29/04/20222 pages · PDF
PSC05

change to a person with significant control

29/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20201 page · PDF
Accounts date changed

change account reference date company current extended

29/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
PSC05

change to a person with significant control

21/09/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20182 pages · PDF
Director appointed

appoint person director company with name date

21/09/20182 pages · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20174 pages · PDF
Director appointed

appoint person director company with name date

22/03/20172 pages · PDF
AP03

appoint person secretary company with name date

22/03/20172 pages · PDF
Director appointed

appoint person director company with name date

22/03/20172 pages · PDF
Director resigned

termination director company with name termination date

22/03/20171 page · PDF
TM02

termination secretary company with name termination date

22/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20144 pages · PDF
Accounts date changed

change account reference date company current shortened

06/09/20131 page · PDF
Incorporated

incorporation company

30/08/20138 pages · PDF