This company is commonly known as Whisper Agency Limited. The company was founded 28 years ago and was given the registration number 03131586. The firm's registered office is in . You can find them at 150-158 Kings Cross Road, London, , . This company's SIC code is 73110 - Advertising agencies.
| Name | : | WHISPER AGENCY LIMITED |
|---|---|---|
| Company Number | : | 03131586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 150-158 Kings Cross Road, London, WC1X 9DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150-158 Kings Cross Road, London, WC1X 9DH | Secretary | 16 October 2012 | Active |
| 150-158 Kings Cross Road, London, WC1X 9DH | Director | 08 April 2004 | Active |
| 150-158 Kings Cross Road, London, WC1X 9DH | Director | 16 October 2012 | Active |
| 129, Holtspur Top Lane, Beaconsfield, HP9 1BW | Secretary | 28 November 1995 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 28 November 1995 | Active |
| 2, Valley Terrace, Leeds, LS17 8NZ | Director | 16 December 2010 | Active |
| 53 Vernon Avenue, Raynes Park, London, SW20 8BN | Director | 28 November 1995 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 28 November 1995 | Active |
| 4 The Old Walled Garden, Coreys Mill Lane Whitney Wood, Stevenage, SG1 4TN | Director | 28 November 1995 | Active |
| 129, Holtspur Top Lane, Beaconsfield, HP9 1BW | Director | 15 October 1996 | Active |
| 78a Silver Crescent, Chiswick, London, W4 5SE | Director | 15 October 1996 | Active |
| 24, Woodlands Grove, Kippax, Leeds, LS25 7RW | Director | 08 April 2011 | Active |
| Mr Duncan Collins | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 150-158, King's Cross Road, London, England, WC1X 9DH |
| Nature of control | : |
|
| Mrs Amanda Collins | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 150-158, King's Cross Road, London, England, WC1X 9DH |
| Nature of control | : |
|
| Mrs Collette Symonds | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 150-158 Kings Cross Road, King's Cross Road, London, England, WC1X 9DH |
| Nature of control | : |
|
| Mr Francis Lyons | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 150-158, King's Cross Road, London, England, WC1X 9DH |
| Nature of control | : |
|
| Mr Paul Phelps | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 150-158, King's Cross Road, London, England, WC1X 9DH |
| Nature of control | : |
|
| Mr Paul Spokes | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 150-158, King's Cross Road, London, England, WC1X 9DH |
| Nature of control | : |
|
| Mrs Jennifer Wills | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 150-158, King's Cross Road, London, England, WC1X 9DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-18 | Officers | Change person director company with change date. | Download |
| 2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-24 | Officers | Change person director company with change date. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2012-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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