The Distribution Business Limited

Active02045870 Private limited company
Incorporated
12 August 1986 (40 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
22 Princes Street
London
W1B 2LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2018
British
Born February 1966 (60)
Whitehair, Russell William George
Secretary · Appointed 22 March 2017
Director · Appointed 22 March 2017
British
Born August 1957 (69)
Director
English
Born July 1955 (71)
Officer history (8 former)
20 September 2018
Appointed Elliot, Richard Emmerson as Director
20 September 2018
Resigned Gaveglia, Adrian as Director
22 March 2017
Appointed Whitehair, Russell William George as Secretary
22 March 2017
Appointed Whitehair, Russell William George as Director
22 March 2017
Appointed Gaveglia, Adrian as Director
31 December 2016
Resigned Springett, Ian Michael as Director
31 December 2016
Resigned Springett, Ian Michael as Secretary
25 June 2004
Appointed Springett, Ian Michael as Director
25 June 2004
Appointed Springett, Ian Michael as Secretary
25 June 2004
Resigned Henderson, Edward Douglas as Secretary
25 June 2004
Resigned Henderson, Edward Douglas as Director
1 November 1999
Resigned Grote, Patricia Ann as Director
1 April 1996
Resigned Denmark, Valerie Mary as Director
11 May 1993
Resigned Denmark, Valerie Mary as Secretary
1 May 1993
Appointed Grote, Patricia Ann as Director
1 May 1993
Appointed Henderson, Edward Douglas as Secretary
1 May 1993
Appointed Henderson, Edward Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 02972740

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Media Concierge (Holdings) Limited Owns 75–100% of shares
Buildforce (London) Limited Owns 75–100% of shares
Designforce (London) Limited Owns 75–100% of shares
Door Drop Limited Owns 75–100% of shares
Door Drop Marketing Limited Owns 75–100% of shares
Door Drop Media Limited Owns 75–100% of shares
Doordrop North East Limited Owns 75–100% of shares
Doordrop North West Limited Owns 75–100% of shares
Doordrop South East Limited Owns 75–100% of shares
Doordrop South Limited Owns 75–100% of shares
Doordrop West Limited Owns 75–100% of shares
Doorway Distribution Limited Owns 75–100% of shares
DSL London Limited Proposed for strike-offOwns 75–100% of shares
Face to Face (Events) Limited Owns 75–100% of shares
Fusion Media (London) Limited Owns 75–100% of shares
The Distribution Business Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£17,917
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £156,898 £171,776 £52,831 £55,000 £72,042
Balance sheet detail
20252024202320212020
Current Assets£1,719,567£1,669,096£1,123,218£4,633,828£1,908,020
Debtors£1,701,650£1,628,397£1,061,514£4,560,866£1,883,522
Cash£17,917£40,699£61,704£72,962£24,498
Creditors (< 1 year)£1,647,525£1,614,096£1,070,387£4,462,052£1,751,122
Creditors (> 1 year)£1,751,122
Net Current Assets£72,042£55,000£52,831£171,776£156,898
Shareholder Funds£72,042£55,000£52,831£171,776£156,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
6 June 2026Other filing
28 January 2026Confirmation statement with no updates15 January 2026
26 November 2025Change of details for a person with significant control
24 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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