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 -

This company is listed in the following categories:
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)
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

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