Introduction
Watch Company
T
THE DISTRIBUTION BUSINESS (DUNSTABLE) LIMITED
THE DISTRIBUTION BUSINESS (DUNSTABLE) LIMITED is an active company incorporated on 30 August 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. THE DISTRIBUTION BUSINESS (DUNSTABLE) LIMITED was registered 12 years ago.(SIC: 73120)
Status
active
Active since 12 years ago
Company No
08669917
LTD Company
Age
12 Years
Incorporated 30 August 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
47 Great Marlborough Street London W1F 7JP England
From: 21 December 2020To: 16 June 2025
1 Gunpowder Square Fleet Street London EC4A 3EP
From: 30 August 2013To: 21 December 2020
6 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
43
Description
Type
Date Filed
Document
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 April 2022
29 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2022
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2020
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2020
21 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2017
6 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2013
Incorporation Company
30 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 August 2013
No document