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Wrigley Foster Media Direct Limited, SL6 4LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WRIGLEY FOSTER MEDIA DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wrigley Foster Media Direct Limited. The company was founded 32 years ago and was given the registration number 02749063. The firm's registered office is in MAIDENHEAD. You can find them at 14 Talbots Drive, , Maidenhead, Berkshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:WRIGLEY FOSTER MEDIA DIRECT LIMITED
Company Number:02749063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1992
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:14 Talbots Drive, Maidenhead, Berkshire, SL6 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Secretary20 September 2011Active
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN

Director01 January 1997Active
The Little House 10 Lime Avenue, Abington, Northampton, NN3 2HB

Secretary21 September 1992Active
8 Reading Road, Henley On Thames, RG9 1AG

Secretary22 January 1993Active
14, Talbots Drive, Maidenhead, United Kingdom, SL6 4LZ

Secretary25 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 September 1992Active
56 Brand Street, Greenwich, London, SE10 8SR

Director21 September 1992Active
23 Rivermead Court, Marlow Bridge Lane, Marlow, SL7 1SJ

Director01 July 1996Active
8 Reading Road, Henley On Thames, RG9 1AG

Director22 January 1993Active
Ballaskeddan, Fort Island Road, Derbyhaven, IM9 1TZ

Director25 January 2002Active
13 Marlings Park Avenue, Chislehurst, BR7 6QN

Director21 September 1992Active
102 Broad Hinton, Waltham Chase, Twyford, RG10 0XH

Director01 July 1996Active
27 Home Wood, Harleyford, Marlow, SL7 2SW

Director22 January 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 September 1992Active

People with Significant Control

Mrs Amanda Durbin Looney
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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