WHISPER AGENCY LIMITED
Non-Trading
General Information
NAME
WHISPER AGENCY LIMITED
COMPANY NUMBER
03131586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
28/11/1995
(28 years and 11 months old)
WEBSITE
whisperny.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/08/2004
19/01/2011
AMS DIRECT MEDIA LIMITED
View all previous names
LONDON
WC1X 9DH
Telephone: 01224572527
TPS: No
150-158 King's Cross Road
London
WC1X 9DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMS MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| WHISPER AGENCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHISPER AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHISPER AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHISPER AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2004 - Present (20 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
16/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2012 - Present (12 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/11/1995 - 28/06/1996 (7 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
|
28/11/1995 - 23/10/2012 (16 years and 10 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMS COMMUNICATIONS GROUP LTD | Active - Accounts Filed | View Report |
| AMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMS COMMS LIMITED | Active - Accounts Filed | View Report |
| AMS MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| WHISPER AGENCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 07/12/2012 | Alexander James Craven (915760088) has left the board |
| 07/12/2012 | Brian Wadsworth (912531833) has left the board |
| 31/10/2012 | New Accounts filed |
| 25/10/2012 | Karen Patricia Leggett (915613656) has left the board |
| 25/10/2012 | Karen Patricia Leggett (904081748) has left the board |
| 25/10/2012 | New Company Secretary Jennifer Wills (917310187) Appointed |
| 25/10/2012 | New Board Member Jennifer Wills (917310090) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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