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Company Information for

INTERNATIONAL DISTRIBUTION 2018 LIMITED

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP,
Company Registration Number
11143017
Private Limited Company
Active - Proposal to Strike off

Company Overview

About International Distribution 2018 Ltd
INTERNATIONAL DISTRIBUTION 2018 LIMITED was founded on 2018-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". International Distribution 2018 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
INTERNATIONAL DISTRIBUTION 2018 LIMITED
 
Legal Registered Office
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AP
 
Filing Information
Company Number 11143017
Company ID Number 11143017
Date formed 2018-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 10/10/2019
Latest return 
Return next due 07/02/2019
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-02-09 22:30:10
Primary Source:Companies House
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Company Officers of INTERNATIONAL DISTRIBUTION 2018 LIMITED

Current Directors
Officer Role Date Appointed
MARTIN STEPHEN ELLICE
Director 2018-03-01
RICHARD MARTIN
Director 2018-01-10
DIGBY RANCOMBE
Director 2018-01-10
ROBERT SANDERSON
Director 2018-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN STEPHEN ELLICE TARATELLA LIMITED Director 2018-02-28 CURRENT 1992-11-11 Active
MARTIN STEPHEN ELLICE THE GREAT BRITISH LOTTERY COMPANY LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
MARTIN STEPHEN ELLICE PORTLAND MEDIA GROUP UK LIMITED Director 2016-04-01 CURRENT 2007-06-28 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL VENTURES LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
MARTIN STEPHEN ELLICE BLUE CUBE INVESTMENTS LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-23
MARTIN STEPHEN ELLICE WESTFERRY DEVELOPMENTS LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
MARTIN STEPHEN ELLICE NS JERSEY FINANCE LIMITED Director 2011-04-28 CURRENT 2011-04-20 Active
MARTIN STEPHEN ELLICE HEALTH LOTTERY ELM LIMITED Director 2011-02-17 CURRENT 2010-01-16 Active
MARTIN STEPHEN ELLICE HEALTH LOTTERY FINANCIAL LIMITED Director 2011-02-17 CURRENT 2010-01-16 Active
MARTIN STEPHEN ELLICE THE HEALTH LOTTERY LIMITED Director 2011-02-17 CURRENT 2009-12-22 Active
MARTIN STEPHEN ELLICE NORTHERN & SHELL HEALTH LIMITED Director 2011-02-15 CURRENT 2011-02-14 Active
MARTIN STEPHEN ELLICE NORTHERN & SHELL ENGINEERING SERVICES LIMITED Director 2010-09-06 CURRENT 1995-12-08 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL MUSIC LIMITED Director 2010-08-18 CURRENT 1996-01-17 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL TEXT LIMITED Director 2010-08-18 CURRENT 1997-01-16 Liquidation
MARTIN STEPHEN ELLICE 5 DIRECT LIMITED Director 2010-08-18 CURRENT 1999-08-11 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL BROADCASTING (CI) LIMITED Director 2010-07-23 CURRENT 2007-05-30 Active
MARTIN STEPHEN ELLICE NORTHERN & SHELL ENTERPRISES LIMITED Director 2010-07-23 CURRENT 1995-01-20 Active
MARTIN STEPHEN ELLICE NORTHERN & SHELL FINANCING NO.2 LIMITED Director 2009-12-10 CURRENT 2009-12-10 Liquidation
MARTIN STEPHEN ELLICE NLA MEDIA ACCESS LIMITED Director 2008-04-04 CURRENT 1994-12-20 Active
MARTIN STEPHEN ELLICE WESTFERRY HOUSING LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
MARTIN STEPHEN ELLICE PORTLAND MEDIA GROUP LIMITED Director 2007-10-17 CURRENT 2001-05-08 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL PROPERTIES LIMITED Director 2006-04-06 CURRENT 2000-11-09 Active
MARTIN STEPHEN ELLICE LTS RENTALS LIMITED Director 2005-10-03 CURRENT 2005-10-03 Active
MARTIN STEPHEN ELLICE LTS CONTRACTORS LIMITED Director 2005-09-30 CURRENT 2005-09-30 Liquidation
MARTIN STEPHEN ELLICE NORTHERN & SHELL PLC Director 2001-06-13 CURRENT 2000-10-04 Active
MARTIN STEPHEN ELLICE FANTASY HOLD CO LIMITED Director 2001-05-08 CURRENT 2001-05-08 Dissolved 2013-11-14
MARTIN STEPHEN ELLICE BIG MAGAZINES LIMITED Director 1995-09-01 CURRENT 1992-07-27 Dissolved 2013-11-14
MARTIN STEPHEN ELLICE LEONE LINGERIE LIMITED Director 1995-09-01 CURRENT 1992-07-10 Dissolved 2013-11-14
MARTIN STEPHEN ELLICE MAINSTREAM NETWORK LIMITED Director 1995-09-01 CURRENT 1992-08-27 Dissolved 2013-11-14
MARTIN STEPHEN ELLICE PORTLAND MAGAZINES LIMITED Director 1995-09-01 CURRENT 1986-04-28 Dissolved 2013-11-14
MARTIN STEPHEN ELLICE PORTLAND INVESTMENTS LIMITED Director 1995-09-01 CURRENT 1992-07-27 Dissolved 2013-11-13
MARTIN STEPHEN ELLICE GERALDTON LIMITED Director 1995-09-01 CURRENT 1991-07-29 Active
MARTIN STEPHEN ELLICE NORTHERN & SHELL GROUP LIMITED Director 1994-03-29 CURRENT 1993-01-25 Active
MARTIN STEPHEN ELLICE NORTHERN & SHELL SERVICES LIMITED Director 1993-11-12 CURRENT 1993-11-12 Active
MARTIN STEPHEN ELLICE SORSE DISTRIBUTION LIMITED Director 1993-01-25 CURRENT 1984-02-07 Liquidation
RICHARD MARTIN TEPILO HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-11-23 In Administration
DIGBY RANCOMBE TEPILO HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-11-23 In Administration
ROBERT SANDERSON TEPILO HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-11-23 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-10DS01Application to strike the company off the register
2019-09-17AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-08-19AP01DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD FOX
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY LAKHMAN VAGHELA
2019-03-04AP01DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER
2019-01-17PSC02Notification of Express Newspapers as a person with significant control on 2018-12-06
2019-01-17PSC07CESSATION OF REACH PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10AP04Appointment of Reach Secretaries Limited as company secretary on 2018-12-05
2018-12-10AP02Appointment of Reach Directors Limited as director on 2018-12-05
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN ELLICE
2018-12-10AP01DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA
2018-12-10PSC07CESSATION OF RICHARD CLIVE DESMOND AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10PSC02Notification of Reach Plc as a person with significant control on 2018-12-05
2018-12-10AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN United Kingdom
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-13PSC05Change of details for Northern & Shell Limited as a person with significant control on 2018-07-11
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CLIVE DESMOND
2018-03-14PSC05Change of details for Northern & Shell Media Group Limited as a person with significant control on 2018-03-05
2018-03-01AP01DIRECTOR APPOINTED MR MARTIN STEPHEN ELLICE
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL DISTRIBUTION 2018 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL DISTRIBUTION 2018 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL DISTRIBUTION 2018 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Intangible Assets
Patents
We have not found any records of INTERNATIONAL DISTRIBUTION 2018 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL DISTRIBUTION 2018 LIMITED
Trademarks
We have not found any records of INTERNATIONAL DISTRIBUTION 2018 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL DISTRIBUTION 2018 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as INTERNATIONAL DISTRIBUTION 2018 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL DISTRIBUTION 2018 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL DISTRIBUTION 2018 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL DISTRIBUTION 2018 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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