JOHN MENZIES DISTRIBUTION LIMITED
Company Number 03572336
Status
Dissolved
Incorporated
May 29, 1998
Entity Type
Ltd
Registered Office
Mw1 Building 557 Shoreham Road
London
TW6 3RT
74990
Previous Names
MENZIES DISTRIBUTION LIMITED
Ceased on Aug 6, 2001
J M GROUP LIMITED
Ceased on Feb 5, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
JOHN MENZIES DISTRIBUTION LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03572336, this organization has been active since May 1998. Primarily in the 74990 sector, the business maintains its official headquarters at Mw1 Building 557 Shoreham Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 3, 2022
Gazette
Feb 15, 2022
Dissolution
Feb 3, 2022
Accounts
Oct 7, 2021
Officers
Aug 18, 2021
Confirmation Statement
May 5, 2021
Accounts
Jan 4, 2021
Officers
Oct 6, 2020
Officers
Aug 25, 2020
Officers
Aug 25, 2020
Confirmation Statement
May 14, 2020
Address
Dec 9, 2019
Accounts
Oct 8, 2019
Officers
Aug 8, 2019
Confirmation Statement
May 10, 2019
Accounts
Jun 1, 2018
Confirmation Statement
May 9, 2018
Accounts
Sep 21, 2017
Officers
May 19, 2017
Confirmation Statement
May 4, 2017
Officers
Dec 5, 2016
Accounts
Sep 29, 2016
Annual Return
Jun 21, 2016
Officers
May 27, 2016
Officers
May 27, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
John Menzies Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 28 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate secretary
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
15356267
MENZIES AVIATION INTERNATIONAL LIMITED
GEDDES, John Francis Alexander is a director
11186993
JOHN MENZIES PROPERTY 1 LIMITED
GEDDES, John Francis Alexander is a director
11187045
JOHN MENZIES PROPERTY 2 LIMITED
GEDDES, John Francis Alexander is a director
11187606
JOHN MENZIES PROPERTY 3 LIMITED
GEDDES, John Francis Alexander is a director
SC034970
JOHN MENZIES LIMITED
GEDDES, John Francis Alexander is a director
SC032581
ROSE STREET NOMINEES LIMITED
GEDDES, John Francis Alexander is a director
04055077
MENZIES AVIATION HOLDINGS LIMITED
GEDDES, John Francis Alexander is a director
02961404
MENZIES AVIATION LIMITED
GEDDES, John Francis Alexander is a director
SC121687
SOFTWARE ON DEMAND LIMITED
GEDDES, John Francis Alexander is a secretary
02301605
UNIVERSAL OFFICE INTERIORS LIMITED
GEDDES, John Francis Alexander is a secretary
01234534
KENTWOOD STATIONERY (READING) LIMITED
GEDDES, John Francis Alexander is a secretary
SC102867
MENZIES NO.5 LIMITED
GEDDES, John Francis Alexander is a secretary
03071726
MENZIES NO.1 LIMITED
GEDDES, John Francis Alexander is a director
03087092
TERRY BLOOD DISTRIBUTION LIMITED
GEDDES, John Francis Alexander is a director
02433455
UNIVERSAL DIRECT
GEDDES, John Francis Alexander is a director
SC117941
MENZIES INTERACTIVE LIMITED
GEDDES, John Francis Alexander is a director
SC028030
SCRIBES (STATIONERY AND CARDS) LIMITED
GEDDES, John Francis Alexander is a secretary
03796452
MENZIES NO.3 LIMITED
GEDDES, John Francis Alexander is a director
00134192
GRAY AND COMPANY LIMITED
GEDDES, John Francis Alexander is a secretary
NI000703
JOHN MENZIES (BELFAST) LIMITED
GEDDES, John Francis Alexander is a director
01008703
JOHN MENZIES (BOOKSHOPS) LIMITED
GEDDES, John Francis Alexander is a secretary
00077447
JOHN MENZIES (NORTHERN) LIMITED
GEDDES, John Francis Alexander is a director
02988908
JOHN MENZIES EUROPEAN HOLDINGS LIMITED
GEDDES, John Francis Alexander is a secretary
03160699
PROUDHOUND LIMITED
GEDDES, John Francis Alexander is a director
00224895
N.G.MORRISON LIMITED
GEDDES, John Francis Alexander is a secretary
03645895
MENZIES NO.4 LIMITED
GEDDES, John Francis Alexander is a secretary
SC074555
UNIVERSAL OFFICEPOINT LIMITED
GEDDES, John Francis Alexander is a secretary