WRIGLEY FOSTER MEDIA DIRECT LIMITED - MARLOW


Company Profile Company Filings

Overview

WRIGLEY FOSTER MEDIA DIRECT LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
WRIGLEY FOSTER MEDIA DIRECT LIMITED was incorporated 31 years ago on 21/09/1992 and has the registered number: 02749063. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WRIGLEY FOSTER MEDIA DIRECT LIMITED - MARLOW

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERCURY HOUSE
MARLOW
BUCKS
SL7 3HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA DURBIN LOONEY Sep 1961 British Director 1997-01-01 CURRENT
MRS AMANDA DURBIN LOONEY Secretary 2011-09-20 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-21 UNTIL 1992-09-21 RESIGNED
SUSAN MICHELLE WRIGLEY Jun 1955 British Director 1993-01-22 UNTIL 2002-01-25 RESIGNED
JACQUELINE CHRISTINE RUFFLE Jun 1965 British Director 1996-07-01 UNTIL 1998-12-31 RESIGNED
MR JAMES ANDREW HENDERSON Dec 1952 British Director 1992-09-21 UNTIL 1993-01-22 RESIGNED
BARRY DURBIN GREENWOOD Sep 1927 British Director 2002-01-25 UNTIL 2010-03-29 RESIGNED
MAURICE FRANCIS FOSTER Nov 1942 Director 1993-01-22 UNTIL 2002-01-25 RESIGNED
COLIN STANLEY EVANS Mar 1946 British Director 1996-07-01 UNTIL 1998-12-31 RESIGNED
DAVID REGINALD CHILDS Feb 1959 British Director 1992-09-21 UNTIL 1993-01-22 RESIGNED
MR MARTIN PETER LOONEY Apr 1966 Secretary 2002-01-25 UNTIL 2011-09-20 RESIGNED
MAURICE FRANCIS FOSTER Nov 1942 Secretary 1993-01-22 UNTIL 2002-01-25 RESIGNED
MR GERALD CHARLES COCHRAN British Secretary 1992-09-21 UNTIL 1993-01-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1992-09-21 UNTIL 1992-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Durbin Looney 2016-04-06 9/1961 Marlow   Bucks Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Wrigley Foster Media Direct Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 31-12-2022 £981,699 Cash £1,046,949 equity
Wrigley Foster Media Direct Limited - Accounts to registrar (filleted) - small 18.2 2022-10-21 31-12-2021 £745,890 Cash £950,807 equity
Wrigley Foster Media Direct Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £841,079 Cash £993,826 equity
Wrigley Foster Media Direct Limited - Accounts to registrar (filleted) - small 18.2 2020-10-16 31-12-2019 £1,171,072 Cash £986,428 equity
Wrigley Foster Media Direct Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 31-12-2018 £1,041,807 Cash £986,416 equity

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