Whistle Pr Limited in Fort Parkway BIRMINGHAM

Whistle Pr Limited BIRMINGHAM

Founded in 2008, Whistle Pr, classified under reg no. 06732090 is an active company. Currently registered at 306 Fort Dunlop B24 9FD, Birmingham the company has been in the business for 16 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since April 20, 2012 Whistle Pr Limited is no longer carrying the name Space & Time Media (manchester).

The company has one director. Sarah K., appointed on 9 December 2015. There are currently no secretaries appointed. As of 11 May 2024, there were 3 ex directors - Claire G., Matthew F. and others listed below. There were no ex secretaries.

Whistle Pr Limited Address / Contact

Office Address	306 Fort Dunlop
Office Address2	Fort Parkway
Town	Birmingham
Post code	B24 9FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06732090
Date of Incorporation	Fri, 24th Oct 2008
Industry	Advertising agencies
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Sarah K.

Position: Director

Appointed: 09 December 2015

Claire G.

Position: Director

Appointed: 06 January 2016

Resigned: 15 September 2022

Matthew F.

Position: Director

Appointed: 24 October 2008

Resigned: 16 July 2019

Peter J.

Position: Director

Appointed: 24 October 2008

Resigned: 05 January 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Whistle Group Limited from Birmingham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Whistle Group Limited

306 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09890701
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Space & Time Media (manchester)	April 20, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	120 317	204 526	157 983	221 344	321 884	133 002	171 496
Current Assets	418 637	530 193	421 680	367 671	441 439	382 895	369 922
Debtors	298 320	325 667	263 697	146 327	119 555	249 893	198 426
Net Assets Liabilities			78 656	5 722	49 056	18 741
Property Plant Equipment	49 592	7 127	2 493	414	13	524	3 768

Other
Accumulated Depreciation Impairment Property Plant Equipment	75 313	78 131	83 227	85 306	85 707	85 921	80 362
Additions Other Than Through Business Combinations Property Plant Equipment		2 078	462			725	4 327
Average Number Employees During Period			18	13	12	10	10
Creditors	337 666	457 355	345 517	49 833	31 379	364 678	282 496
Dividends Paid	202 048	308 951	196 474
Future Minimum Lease Payments Under Non-cancellable Operating Leases		209 848	143 965	66 476	61 783	210 601	167 271
Increase From Depreciation Charge For Year Property Plant Equipment		26 830	5 096	2 079	401	214	1 083
Net Current Assets Liabilities	80 971	72 838	76 163	55 141	80 422	18 217	87 426
Number Shares Issued Fully Paid		100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		24 012					6 642
Other Disposals Property Plant Equipment		38 995					6 642
Par Value Share		1
Profit Loss	216 941	258 353	195 165
Property Plant Equipment Gross Cost	122 175	85 258	85 720	85 720	85 720	86 445	84 130
Total Assets Less Current Liabilities	130 563	79 965	78 656	55 555	80 435	18 741	91 194

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 9th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 9th, January 2024	accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates July 31, 2023 filed on: 31st, July 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 5th, January 2023	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on September 15, 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates July 31, 2022 filed on: 12th, August 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates July 31, 2021 filed on: 5th, August 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates July 31, 2020 filed on: 6th, August 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 26th, February 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates July 31, 2019 filed on: 1st, August 2019	confirmation statement	Free Download (4 pages)
CH01	On July 30, 2019 director's details were changed filed on: 1st, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 16, 2019 filed on: 24th, July 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 3rd, December 2018	accounts	Free Download (11 pages)
CH01	On June 1, 2018 director's details were changed filed on: 6th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 31, 2018 filed on: 6th, August 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates July 31, 2017 filed on: 7th, August 2017	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 15th, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 31, 2016 filed on: 16th, August 2016	confirmation statement	Free Download (6 pages)
AP01	On January 6, 2016 new director was appointed. filed on: 20th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2016 filed on: 6th, January 2016	officers	Free Download (1 page)
AP01	On December 9, 2015 new director was appointed. filed on: 9th, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, December 2015	accounts	Free Download (13 pages)
AD01	New registered office address 306 Fort Dunlop Fort Parkway Birmingham B24 9FD. Change occurred on October 22, 2015. Company's previous address: Holland House St Paul's Place Bournemouth BH8 8GG. filed on: 22nd, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 31st, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 31, 2015: 100.00 GBP	capital
CH01	On October 21, 2014 director's details were changed filed on: 12th, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 6th, January 2015	accounts	Free Download (13 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to July 31, 2014 filed on: 10th, November 2014	document replacement	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2013 filed on: 14th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 14, 2013: 100.00 GBP	capital
MR01	Registration of charge 067320900001 filed on: 20th, June 2013	mortgage	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 14th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2012 filed on: 10th, October 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on July 18, 2012. Old Address: Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom filed on: 18th, July 2012	address	Free Download (1 page)
CH01	On March 12, 2012 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on April 24, 2012. Old Address: Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom filed on: 24th, April 2012	address	Free Download (1 page)
CERTNM	Company name changed space & time media (manchester) LIMITEDcertificate issued on 20/04/12 filed on: 20th, April 2012	change of name	Free Download (3 pages)
RES15	Resolution on April 19, 2012 to change company name	change of name
CH01	On March 12, 2012 director's details were changed filed on: 13th, March 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on March 13, 2012. Old Address: Aardvark House 24 Poole Hill Bournemouth Dorset BH2 5PS filed on: 13th, March 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2011 filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2010 filed on: 25th, October 2010	annual return	Free Download (4 pages)
CH01	On December 11, 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on February 25, 2010. Old Address: Aardvark House 20 Poole Hill Bournemouth Dorset BH2 5PS filed on: 25th, February 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 24, 2009 filed on: 17th, November 2009	annual return	Free Download (4 pages)
CH01	On November 3, 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
CH01	On November 3, 2009 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 26th, October 2009	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 4th, December 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, October 2008	incorporation	Free Download (18 pages)

Whistle Pr Limited BIRMINGHAM

Whistle Pr Limited Address / Contact

Company Information / Profile

Company staff

Sarah K.

Claire G.

Matthew F.

Peter J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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