Whistl (doordrop Media) Limited

General information

Name:

Whistl (doordrop Media) Ltd

Office Address:

Network House Third Avenue SL7 1EY Marlow

Number: 00613278

Incorporation date: 1958-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whistl (doordrop Media) started its operations in the year 1958 as a Private Limited Company under the following Company Registration No.: 00613278. This particular firm has been functioning for sixty six years and it's currently active. This company's office is based in Marlow at Network House. Anyone could also locate this business by its area code of SL7 1EY. The company has a history in registered name change. In the past, this firm had two different names. Before 2014 this firm was run as Tnt Post (doordrop Media) and before that the registered company name was Circular Distributors. The enterprise's registered with SIC code 53202 which means Unlicensed carrier. Whistl (doordrop Media) Ltd released its latest accounts for the period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was submitted on Fri, 31st Mar 2023.

Considering the following company's magnitude, it was imperative to appoint further directors, namely: Manoj P., Mark D., Kathleen M. who have been supporting each other since 2011/05/13 for the benefit of this specific company. What is more, the managing director's assignments are constantly helped with by a secretary - John E., who was officially appointed by this company on 2014/06/01.

  • Previous company's names
  • Whistl (doordrop Media) Limited 2014-09-15
  • Tnt Post (doordrop Media) Limited 2006-04-24
  • Circular Distributors Limited 1958-10-21

Company staff

John E.

Role: Secretary

Appointed: 01 June 2014

Latest update: 15 February 2024

Manoj P.

Role: Director

Appointed: 13 May 2011

Latest update: 15 February 2024

Mark D.

Role: Director

Appointed: 01 August 2006

Latest update: 15 February 2024

Kathleen M.

Role: Director

Appointed: 01 April 2001

Latest update: 15 February 2024

Nicholas W.

Role: Director

Appointed: 04 April 1991

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Whistl Marketing Services Group Limited owns over 3/4 of company shares. This business can be reached in Marlow at Fieldhouse Lane, SL7 1TB, Buckinghamshire and was registered as a PSC under the reg no 02514174.

Whistl Marketing Services Group Limited
Address: Meridian House Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02514174
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
65
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