WHISTL MARKETING SERVICES GROUP LIMITED
Overview
| Company Name | WHISTL MARKETING SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02514174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHISTL MARKETING SERVICES GROUP LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is WHISTL MARKETING SERVICES GROUP LIMITED located?
| Registered Office Address | Network House Third Avenue SL7 1EY Marlow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHISTL MARKETING SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CD MARKETING SERVICES GROUP LIMITED | Nov 22, 1999 | Nov 22, 1999 |
| CD GROUP HOLDINGS LIMITED | Jan 28, 1991 | Jan 28, 1991 |
| SCOPEMILL LIMITED | Jun 21, 1990 | Jun 21, 1990 |
What are the latest accounts for WHISTL MARKETING SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHISTL MARKETING SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WHISTL MARKETING SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Ian David Keilty as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Registration of charge 025141740010, created on Jun 20, 2024 | 48 pages | MR01 | ||||||||||
Appointment of Mr Nigel Graham Polglass as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on Nov 19, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Postnl Uk Limited as a person with significant control on Apr 19, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Registration of charge 025141740009, created on Jun 20, 2019 | 17 pages | MR01 | ||||||||||
Registration of charge 025141740008, created on Jun 20, 2019 | 26 pages | MR01 | ||||||||||
Satisfaction of charge 025141740005 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WHISTL MARKETING SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, John | Secretary | Third Avenue SL7 1EY Marlow Network House United Kingdom | 188957660001 | |||||||
| KEILTY, Ian David | Director | Third Avenue SL7 1EY Marlow Network House United Kingdom | United Kingdom | British | 277726170001 | |||||
| PARMAR, Manoj Kumar | Director | Third Avenue SL7 1EY Marlow Network House United Kingdom | England | British | 160115240001 | |||||
| POLGLASS, Nigel Graham | Director | Third Avenue SL7 1EY Marlow Network House United Kingdom | United Kingdom | British | 324123830001 | |||||
| WELLS, Nicholas Mark | Director | Third Avenue SL7 1EY Marlow Network House United Kingdom | United Kingdom | British | 6858580002 | |||||
| DYMOTT, James Graham | Secretary | The Lauderdales 185 Finchampstead Road RG40 3HD Wokingham Berkshire | British | 110293330001 | ||||||
| LOVE, Graeme | Secretary | The Old Press Milley Road, Waltham St. Lawrence RG10 0JR Reading Berkshire | British | 6858560006 | ||||||
| RUSSELL, Angus Neil | Secretary | 1 Globeside Business Park Fieldhouse Lane SL7 1HY Marlow Bucks | British | 116830580003 | ||||||
| DYMOTT, James Graham | Director | The Lauderdales 185 Finchampstead Road RG40 3HD Wokingham Berkshire | Usa | British | 110293330001 | |||||
| GREIJMANS, Joannes Mathias Jocobus Michel | Director | Parkstraat 77c 2514 Jg The Hague Netherlands | Dutch | 76207390001 | ||||||
| HEATH, Collin Albert | Director | 72 Straight Bit Flackwell Heath HP10 9NA High Wycombe Buckinghamshire | British | 15883770001 | ||||||
| KLENE, Albert | Director | Parkietstraat 22 1171 Hv Badhoevedorp Netherlands | Dutch | 75966900001 | ||||||
| KUNZ, Pieter Hidde | Director | Waterlandsingel 4, 2548 Sn The Hague The Netherlands | Netherlands | Dutch | 91437190001 | |||||
| LOVE, Graeme | Director | The Old Press Milley Road, Waltham St. Lawrence RG10 0JR Reading Berkshire | British | 6858560006 | ||||||
| MORGAN, Peter John Leslie | Director | The Old Rectory Chalcombe BA1 8DR Bath Avon | British | 79669960001 |
Who are the persons with significant control of WHISTL MARKETING SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whistl Group Limited | Jun 30, 2016 | Fieldhouse Lane SL7 1TB Marlow Meridian House Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0