WHISTL (DOORDROP MEDIA) LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
WHISTL (DOORDROP MEDIA) LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
WHISTL (DOORDROP MEDIA) LIMITED was incorporated 65 years ago on 21/10/1958 and has the registered number: 00613278. The accounts status is FULL and accounts are next due on 30/09/2024.
WHISTL (DOORDROP MEDIA) LIMITED was incorporated 65 years ago on 21/10/1958 and has the registered number: 00613278. The accounts status is FULL and accounts are next due on 30/09/2024.
WHISTL (DOORDROP MEDIA) LIMITED - MARLOW
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NETWORK HOUSE
MARLOW
SL7 1EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TNT POST (DOORDROP MEDIA) LIMITED (until 15/09/2014)
TNT POST (DOORDROP MEDIA) LIMITED (until 15/09/2014)
CIRCULAR DISTRIBUTORS LIMITED (until 24/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHLEEN RUTH HOME | Jun 1963 | British | Director | 2001-04-01 | CURRENT |
| MR JOHN EVANS | Secretary | 2014-06-01 | CURRENT | ||
| MARK JONATHAN DAVIES | Jul 1970 | British | Director | 2006-08-01 | CURRENT |
| MR MANOJ KUMAR PARMAR | Oct 1966 | British | Director | 2011-05-13 | CURRENT |
| MR NICHOLAS MARK WELLS | Jul 1959 | British | Director | CURRENT | |
| MR PIETER HIDDE KUNZ | Sep 1955 | Dutch | Director | 2003-11-17 UNTIL 2006-09-20 | RESIGNED |
| MR CHRISTOPHER VIAN | Aug 1936 | British | Director | RESIGNED | |
| MR JAMES GRAHAM DYMOTT | May 1966 | British | Secretary | 2006-01-03 UNTIL 2006-11-15 | RESIGNED |
| GRAEME LOVE | Apr 1948 | British | Secretary | 1991-04-04 UNTIL 2006-01-03 | RESIGNED |
| MR ANGUS NEIL RUSSELL | Dec 1966 | British | Secretary | 2006-11-15 UNTIL 2014-06-01 | RESIGNED |
| COLLIN ALBERT HEATH | Aug 1938 | British | Director | RESIGNED | |
| TIMOTHY MARK RIX | Dec 1961 | British | Director | 2006-01-01 UNTIL 2010-08-31 | RESIGNED |
| CHARLES ANDREW SETON NEILSON | Apr 1962 | British | Director | 1995-04-01 UNTIL 2012-12-31 | RESIGNED |
| PETER JOHN LESLIE MORGAN | Nov 1934 | British | Director | RESIGNED | |
| GRAEME LOVE | Apr 1948 | British | Director | 1991-04-04 UNTIL 2006-04-01 | RESIGNED |
| ALBERT KLENE | Jul 1961 | Dutch | Director | 2001-05-04 UNTIL 2003-11-17 | RESIGNED |
| PHILIP JOHN JAMES | Mar 1951 | British | Director | 1995-04-01 UNTIL 2000-04-01 | RESIGNED |
| ANDREW PHILIP GODDARD | Aug 1958 | British | Director | 1993-04-01 UNTIL 2006-11-15 | RESIGNED |
| JOANNES MATHIAS JOCOBUS MICHEL GREIJMANS | Aug 1961 | Dutch | Director | 2001-05-04 UNTIL 2005-04-01 | RESIGNED |
| MR JAMES GRAHAM DYMOTT | May 1966 | British | Director | 2006-01-03 UNTIL 2011-05-13 | RESIGNED |
| JAMES TERRANCE DINSEY | Apr 1953 | British | Director | 1993-04-01 UNTIL 2015-12-31 | RESIGNED |
| LYNN DILLON | Apr 1964 | British | Director | 2006-01-01 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whistl Marketing Services Group Limited | 2016-06-30 | Marlow Buckinghamshire | Ownership of shares 75 to 100 percent |