WHISPER AGENCY LIMITED -
Company Profile | Company Filings |
Overview
WHISPER AGENCY LIMITED is a Private Limited Company from and has the status: Active.
WHISPER AGENCY LIMITED was incorporated 28 years ago on 28/11/1995 and has the registered number: 03131586. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WHISPER AGENCY LIMITED was incorporated 28 years ago on 28/11/1995 and has the registered number: 03131586. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WHISPER AGENCY LIMITED -
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
150-158 KINGS CROSS ROAD
WC1X 9DH
This Company Originates in : United Kingdom
Previous trading names include:
AMS DIRECT MEDIA LIMITED (until 19/01/2011)
AMS DIRECT MEDIA LIMITED (until 19/01/2011)
EMBERTON DALE MEDIA LIMITED (until 17/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER WILLS | Feb 1975 | British | Director | 2012-10-16 | CURRENT |
MR PAUL ROBERT PHELPS | Apr 1963 | British | Director | 2004-04-08 | CURRENT |
MRS JENNIFER WILLS | Secretary | 2012-10-16 | CURRENT | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-28 UNTIL 1995-11-28 | RESIGNED | ||
BRIAN WADSWORTH | May 1950 | British | Director | 2011-04-08 UNTIL 2012-11-28 | RESIGNED |
DEBORAH LYNN RADGICK | May 1960 | British | Director | 1996-10-15 UNTIL 1998-12-31 | RESIGNED |
MS KAREN PATRICIA ERRINGTON | Sep 1969 | British | Director | 1996-10-15 UNTIL 2012-10-23 | RESIGNED |
RICHARD WILLIAM HOLLANDS | Jan 1963 | British | Director | 1995-11-28 UNTIL 1996-06-28 | RESIGNED |
MR ALEXANDER JAMES CRAVEN | Jun 1979 | British | Director | 2010-12-16 UNTIL 2012-11-28 | RESIGNED |
JOHN ROLAND EVANS | Aug 1946 | British | Director | 1995-11-28 UNTIL 2004-04-08 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-11-28 UNTIL 1995-11-28 | RESIGNED | ||
KAREN PATRICIA LEGGETT | British | Secretary | 1995-11-28 UNTIL 2012-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Phelps | 2016-11-28 | 4/1963 | London | Significant influence or control |
Mrs Jennifer Wills | 2016-11-28 | 2/1975 | London | Significant influence or control |
Mr Francis Lyons | 2016-11-28 | 11/1963 | London | Significant influence or control |
Mr Duncan Collins | 2016-11-28 | 7/1970 | London | Significant influence or control |
Mrs Amanda Collins | 2016-11-28 | 2/1971 | London | Significant influence or control |
Mrs Collette Symonds | 2016-11-28 | 7/1971 | London | Significant influence or control |
Mr Paul Spokes | 2016-11-28 | 1/1979 | London | Significant influence or control |