Verified Free Distribution Limited

Active01592300 Private limited company
Incorporated
19 October 1981 (45 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Address
Charter House Black Prince Yard
207-209 High Street
Berkhamsted
HP4 1AD

Filing status

Accounts due
31 October 2027
Last accounts
31 July 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Audit Bureau of Circulations Limited, Electronic Media Audits Limited, Parliament Hill Consultants Ltd · more companies
British
Born February 1959 (67)
Secretary · Appointed 22 June 2005
Also at Audit Bureau of Circulations Limited, Electronic Media Audits Limited · more companies
British
Director · Appointed 22 June 2005
Also at Audit Bureau of Circulations Limited, Electronic Media Audits Limited · more companies
British
Born September 1964 (62)
Officer history (21 former)
1 August 2025
Appointed Hirsch, Andrew Mark as Director
31 July 2025
Resigned Morris, Derek James David as Director
23 April 2018
Appointed Morris, Derek James David as Director
31 July 2017
Resigned Foan, Richard Anthony as Director
24 May 2016
Appointed Foan, Richard Anthony as Director
24 May 2016
Resigned Wright, Jeremy Wyckham as Director
28 February 2010
Resigned Mayhead, John William as Director
26 February 2010
Appointed Wright, Jeremy Wyckham as Director
22 June 2005
Resigned Boyd, Christopher James as Director
22 June 2005
Appointed Redlich, Simon James as Secretary
22 June 2005
Appointed Redlich, Simon James as Director
22 June 2005
Resigned Boyd, Christopher James as Secretary
31 March 2005
Resigned Turner, Paul Andrew as Director
31 March 2005
Appointed Boyd, Christopher James as Secretary
31 March 2005
Appointed Boyd, Christopher James as Director
31 March 2005
Resigned Turner, Paul Andrew as Secretary
28 April 2000
Resigned Devitt, Simon as Director
28 April 2000
Appointed Mayhead, John William as Director
12 July 1999
Appointed Devitt, Simon as Director
12 July 1999
Resigned Copeman, Geoffrey Henry Charles as Director
17 April 1998
Appointed Turner, Paul Andrew as Director
17 April 1998
Resigned Hall, Raymond as Secretary
17 April 1998
Resigned Hall, Raymond as Director
17 April 1998
Appointed Turner, Paul Andrew as Secretary
21 November 1997
Appointed Hall, Raymond as Secretary
21 November 1997
Resigned Field, John Russell as Secretary
8 November 1996
Resigned Foan, Richard Anthony as Secretary
8 November 1996
Appointed Hall, Raymond as Director
8 November 1996
Resigned Foan, Richard Anthony as Director
8 November 1996
Appointed Field, John Russell as Secretary
4 September 1996
Resigned Beadell, John as Director
8 August 1996
Appointed Copeman, Geoffrey Henry Charles as Director
29 May 1996
Appointed Foan, Richard Anthony as Director
29 May 1996
Resigned Hutton, Graeme as Director
24 February 1994
Appointed Hutton, Graeme as Director
15 November 1993
Resigned Matthews, John as Director
1 April 1992
Appointed Foan, Richard Anthony as Secretary
21 March 1992
Resigned Bruce, Dennis Lambert as Secretary
21 March 1992
Resigned Bruce, Dennis Lambert as Director
7 January 1992
Appointed Matthews, John as Director
7 January 1992
Resigned Eastoe, Roger William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guaranttee
Reg. no. 259647

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Audit Bureau of Circulations Limited
Electronic Media Audits Limited Owns 75–100% of shares
Verified Free Distribution Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Current accounting period extended
13 March 2026Total exemption full accounts31 July 2025
18 November 2025Confirmation statement with no updates18 November 2025
4 August 2025Termination of appointment of a director
4 August 2025Appointment of a director
Show all recent filings

Some other companies at this address

Audit Bureau of Circulations Limited
Electronic Media Audits Limited
International Federation of Audit Bureaux of Certification

Other companies in this industry

London
London
Liverpool
High Wycombe
Lincoln
Stadhampton

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