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 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
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 |
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 |