Whisper Agency Limited in London - WC1X 9DH

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Whisper Agency Limited

Founded in 1995, Whisper Agency, classified under reg no. 03131586 is an active company. Currently registered at 150-158 Kings Cross Road WC1X 9DH, the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 19th January 2011 Whisper Agency Limited is no longer carrying the name Ams Direct Media.

Currently there are 2 directors in the the company, namely Jennifer W. and Paul P.. In addition one secretary - Jennifer W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Karen L. who worked with the the company until 23 October 2012.

Whisper Agency Limited Address / Contact

Office Address	150-158 Kings Cross Road
Office Address2	London
Town
Post code	WC1X 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03131586
Date of Incorporation	Tue, 28th Nov 1995
Industry	Advertising agencies
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Jennifer W.

Position: Secretary

Appointed: 16 October 2012

Jennifer W.

Position: Director

Appointed: 16 October 2012

Paul P.

Position: Director

Appointed: 08 April 2004

Brian W.

Position: Director

Appointed: 08 April 2011

Resigned: 28 November 2012

Alexander C.

Position: Director

Appointed: 16 December 2010

Resigned: 28 November 2012

Deborah R.

Position: Director

Appointed: 15 October 1996

Resigned: 31 December 1998

Karen L.

Position: Director

Appointed: 15 October 1996

Resigned: 23 October 2012

Karen L.

Position: Secretary

Appointed: 28 November 1995

Resigned: 23 October 2012

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 November 1995

Resigned: 28 November 1995

Richard H.

Position: Director

Appointed: 28 November 1995

Resigned: 28 June 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1995

Resigned: 28 November 1995

John E.

Position: Director

Appointed: 28 November 1995

Resigned: 08 April 2004

People with significant control

The list of PSCs that own or control the company is made up of 7 names. As BizStats established, there is Paul P. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Jennifer W. This PSC has significiant influence or control over the company,. Moving on, there is Francis L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Paul P.

Notified on	28 November 2016
Nature of control:	significiant influence or control

Jennifer W.

Notified on	28 November 2016
Nature of control:	significiant influence or control

Francis L.

Notified on	28 November 2016
Nature of control:	significiant influence or control

Duncan C.

Notified on	28 November 2016
Nature of control:	significiant influence or control

Amanda C.

Notified on	28 November 2016
Nature of control:	significiant influence or control

Collette S.

Notified on	28 November 2016
Nature of control:	significiant influence or control

Paul S.

Notified on	28 November 2016
Nature of control:	significiant influence or control

Company previous names

Ams Direct Media	January 19, 2011
Emberton Dale Media	August 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 28th, October 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 17th, October 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 11th, October 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2015 filed on: 24th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 2nd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th November 2014 filed on: 24th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 24th December 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th November 2013 filed on: 23rd, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd December 2013	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 19th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th November 2012 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 25th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th November 2011 filed on: 8th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 9th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th November 2010 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 19th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th November 2009 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 25th, June 2009	accounts	Free Download (8 pages)
363a	Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 23rd, October 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, August 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 19th, December 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 19th, December 2006	accounts	Free Download (8 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, June 2005	accounts	Free Download (8 pages)
363s	Period up to Wednesday 22nd December 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (4 pages)
363s	Period up to Wednesday 22nd December 2004 - Annual return with full member list filed on: 22nd, December 2004	annual return	Free Download (4 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 13th September 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 13th September 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 30th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 30th, July 2003	accounts	Free Download (8 pages)
363s	Period up to Friday 13th December 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 13th December 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 28th, July 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 12th December 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 12th December 2000 - Annual return with full member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363a	Period up to Thursday 27th July 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (8 pages)
363a	Period up to Thursday 27th July 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 11th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 11th, July 2000	accounts	Free Download (10 pages)
363s	Period up to Tuesday 21st December 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st December 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 21st December 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 5th, July 1999	accounts	Free Download (11 pages)
363s	Period up to Wednesday 23rd December 1998 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 23rd December 1998 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 16th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 16th, November 1998	accounts	Free Download (11 pages)
363s	Period up to Monday 8th December 1997 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 8th December 1997 - Annual return with full member list filed on: 8th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, August 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, August 1997	accounts	Free Download (11 pages)
363s	Period up to Monday 2nd December 1996 - Annual return with full member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 2nd December 1996 - Annual return with full member list filed on: 2nd, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 2nd, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 2nd, March 1996	accounts	Free Download (1 page)

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