WHISPER AGENCY LIMITED
AMS DIRECT MEDIA LIMITED EMBERTON DALE MEDIA LIMITED

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Company number 03131586
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 150-158 KINGS CROSS ROAD, LONDON, WC1X 9DH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Paul Robert Phelps on 18 October 2016. The most likely internet sites of WHISPER AGENCY LIMITED are www.whisperagency.co.uk, and www.whisper-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whisper Agency Limited is a Private Limited Company. The company registration number is 03131586. Whisper Agency Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Whisper Agency Limited is 150 158 Kings Cross Road London Wc1x 9dh. . WILLS, Jennifer is a Secretary of the company. PHELPS, Paul Robert is a Director of the company. WILLS, Jennifer is a Director of the company. Secretary LEGGETT, Karen Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CRAVEN, Alexander James has been resigned. Director EVANS, John Roland has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLLANDS, Richard William has been resigned. Director LEGGETT, Karen Patricia has been resigned. Director RADGICK, Deborah Lynn has been resigned. Director WADSWORTH, Brian has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WILLS, Jennifer
Appointed Date: 16 October 2012
Director
PHELPS, Paul Robert
Appointed Date: 08 April 2004
62 years old
Director
WILLS, Jennifer
Appointed Date: 16 October 2012
50 years old

Resigned Directors

Secretary
LEGGETT, Karen Patricia
Resigned: 23 October 2012
Appointed Date: 28 November 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 November 1995
Appointed Date: 28 November 1995
Director
CRAVEN, Alexander James
Resigned: 28 November 2012
Appointed Date: 16 December 2010
46 years old
Director
EVANS, John Roland
Resigned: 08 April 2004
Appointed Date: 28 November 1995
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 November 1995
Appointed Date: 28 November 1995
Director
HOLLANDS, Richard William
Resigned: 28 June 1996
Appointed Date: 28 November 1995
62 years old
Director
LEGGETT, Karen Patricia
Resigned: 23 October 2012
Appointed Date: 15 October 1996
56 years old
Director
RADGICK, Deborah Lynn
Resigned: 31 December 1998
Appointed Date: 15 October 1996
65 years old
Director
WADSWORTH, Brian
Resigned: 28 November 2012
Appointed Date: 08 April 2011
75 years old

Persons With Significant Control

Mr Paul Phelps
Notified on: 28 November 2016
62 years old
Nature of control: Has significant influence or control
Mrs Jennifer Wills
Notified on: 28 November 2016
50 years old
Nature of control: Has significant influence or control
Mr Francis Lyons
Notified on: 28 November 2016
62 years old
Nature of control: Has significant influence or control
Mr Duncan Collins
Notified on: 28 November 2016
55 years old
Nature of control: Has significant influence or control
Mrs Amanda Collins
Notified on: 28 November 2016
54 years old
Nature of control: Has significant influence or control
Mrs Collette Symonds
Notified on: 28 November 2016
54 years old
Nature of control: Has significant influence or control
Mr Paul Spokes
Notified on: 28 November 2016
46 years old
Nature of control: Has significant influence or control

WHISPER AGENCY LIMITED Events

15 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
18 Oct 2016
Director's details changed for Mr Paul Robert Phelps on 18 October 2016
24 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
02 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 61 more events
02 Mar 1996
Accounting reference date notified as 31/03
02 Mar 1996
New director appointed
05 Jan 1996
Secretary resigned;new secretary appointed
05 Jan 1996
Director resigned;new director appointed
28 Nov 1995
Incorporation

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