Introduction
Watch Company
T
TUDOR DISTRIBUTION SERVICES LIMITED
TUDOR DISTRIBUTION SERVICES LIMITED is an active company incorporated on 18 June 2024 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unlicensed carriers. TUDOR DISTRIBUTION SERVICES LIMITED was registered 1 year ago.(SIC: 53202)
Status
active
Active since 1 years ago
Company No
15785062
LTD Company
Age
1 Years
Incorporated 18 June 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2025 - 30 September 2025(4 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 17 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
47 Great Marlborough Street London W1F 7JP England
From: 18 June 2024To: 24 June 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Secretary
Appointed 18 Jun 2024
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Secretary
18 Jun 2024
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 18 Jun 2024
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
18 Jun 2024
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 18 Jun 2024
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
18 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Princes Street, LondonW1B 2LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2024
Media Concierge (Holdings) Limited
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2024
Active
Filing History
7
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2026
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
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025