Whistl Marketing Services Group Limited
Company Profile
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UnknownWhistl Marketing Services Group Limited
02514174•Private Limited With Share Capital
Network House Third Avenue, Marlow, SL71EY
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Incorporated
21/06/1990
Company Age
35 years
Directors
5
Employees
—
SIC Code
82110
Risk
not scored
Company Overview
Registration, classification & business activity
Whistl Marketing Services Group Limited (02514174) is a private limited with share capital incorporated on 21/06/1990 (35 years old) and registered in marlow, SL71EY. The company operates under SIC code 82110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82110
Unknown
Incorporated 21/06/1990
SL71EY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Memorandum Articles
Category:Incorporation
Date:14-12-2015
Resolution
Category:Resolution
Date:25-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2014
Resolution
Category:Resolution
Date:15-09-2014
Change Of Name Notice
Category:Change Of Name
Date:15-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2010
Legacy
Category:Mortgage
Date:19-07-2010
Legacy
Category:Mortgage
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Sail Address Company
Category:Address
Date:06-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Annual Return
Date:06-04-2009
Resolution
Category:Resolution
Date:27-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Address
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:19-04-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:28-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:08-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Accounts
Date:17-05-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Network House, Globe Business Park, Third Avenue, Marlow, SL71EYRegistered
Unit 1, Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL71HY
Related Companies
10
Contact
01628702965
Network House Third Avenue, Marlow, SL71EY