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Summary

Contact details

Officers19

Events2

Documents83

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

WHISPER AGENCY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Nov 1995 (29 years ago)

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Summary

NameWHISPER AGENCY LIMITED
Historical names
  • AMS DIRECT MEDIA LIMITED
  • EMBERTON DALE MEDIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03131586
Incorporation Date28 Nov 1995 (29 years ago) / 135 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address150-158 KINGS CROSS ROAD, LONDON, WC1X 9DH

Officers

individual

IndividualUnited Kingdom

Mrs Amanda Collins

Person with significant control


Appointed on28 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Paul Phelps

Person with significant control


Appointed on28 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hollands, Richard William

Director


Appointed on28 Nov 1995

Resigned on28 Jun 1996

individual

IndividualUnited Kingdom

Phelps, Paul Robert

Director


Appointed on08 Apr 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on28 Nov 1995

Resigned on28 Nov 1995

individual

IndividualUnited Kingdom

Wills, Jennifer

Secretary


Appointed on16 Oct 2012

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Events

Old value

19 Jan 2011

Name changeAMS DIRECT MEDIA LIMITED

17 Aug 2004

Name changeEMBERTON DALE MEDIA LIMITED

Documents

DateNameTypeDocument
19 Jan 2023Confirmation statement with no updatesCS01View
13 Oct 2022Accounts with accounts type dormantAAView
20 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015

Frequently asked questions

Where is WHISPER AGENCY LIMITED's headquarters?

WHISPER AGENCY LIMITED's headquarters is located at 150-158 KINGS CROSS ROAD, LONDON, WC1X 9DH

What is WHISPER AGENCY LIMITED's industry?

WHISPER AGENCY LIMITED is in the industry of Advertising agencies

What year was WHISPER AGENCY LIMITED started?

WHISPER AGENCY LIMITED was started in 1995

Sources: Companies House