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WHISTL MARKETING SERVICES GROUP LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 02514174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-21
- Age Of Company 1990-06-21 33 years
- SIC/NACE
- 82110
Ownership
- Shareholders
- WHISTL GROUP LIMITED (100.00%) United Kingdom, Marlow, SL7 1EY, Third Avenue, Globe Business Park, Network House
- Beneficial Owners
- Whistl Group Limited
Jurisdiction Particularities
- Company Name (english)
- Whistl Marketing Services Group Limited
- Additional Status Details
- Active
- Previous Names
- CD MARKETING SERVICES GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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WHISTL MARKETING SERVICES GROUP LIMITED Company Description
- WHISTL MARKETING SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02514174. Its current trading status is "live". It was registered 1990-06-21. It was previously called CD MARKETING SERVICES GROUP LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Network House .
Get WHISTL MARKETING SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whistl Marketing Services Group Limited - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
- 1990-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-full (2023-08-14) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-04) - PSC05
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2022-06-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-19) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-07-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-03-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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mortgage-satisfy-charge-full (2019-06-24) - MR04
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-17) - AA
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mortgage-satisfy-charge-full (2017-11-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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memorandum-articles (2015-12-14) - MA
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resolution (2015-11-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
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accounts-with-accounts-type-full (2014-12-28) - AA
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certificate-change-of-name-company (2014-09-17) - CERTNM
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resolution (2014-09-15) - RESOLUTIONS
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change-of-name-notice (2014-09-15) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-secretary-company-with-name (2014-06-30) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-31) - CH03
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-17) - AP01
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-06) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-08-27) - AA
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legacy (2010-07-19) - MG02
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legacy (2010-07-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-30) - AA
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legacy (2009-08-27) - 288c
keyboard_arrow_right 2008
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resolution (2008-12-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363s
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-07-03) - 288c
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legacy (2007-05-25) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-09) - 363s
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legacy (2006-10-10) - 288b
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legacy (2006-04-28) - 288a
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legacy (2006-04-28) - 287
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-04-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-29) - 288b
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
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legacy (2003-11-28) - 288b
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legacy (2003-11-28) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-01) - 363s
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resolution (2001-05-17) - RESOLUTIONS
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legacy (2001-05-17) - 225
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legacy (2001-05-17) - 288b
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legacy (2001-06-01) - 288a
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accounts-with-accounts-type-group (2001-12-07) - AA
keyboard_arrow_right 2000
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legacy (2000-07-07) - 363s
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legacy (2000-03-05) - 288c
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legacy (2000-09-21) - 403a
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accounts-with-accounts-type-full-group (2000-12-18) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-19) - CERTNM
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accounts-with-accounts-type-full-group (1999-10-06) - AA
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legacy (1999-04-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-09) - AA
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legacy (1998-04-28) - 363s
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legacy (1998-04-21) - 395
keyboard_arrow_right 1997
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legacy (1997-04-17) - 363a
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accounts-with-accounts-type-full-group (1997-12-09) - AA
keyboard_arrow_right 1996
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legacy (1996-12-03) - 395
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legacy (1996-11-11) - 288c
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accounts-with-accounts-type-full-group (1996-09-30) - AA
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legacy (1996-03-27) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-23) - 363s
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resolution (1995-07-11) - RESOLUTIONS
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legacy (1995-11-06) - 288
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accounts-with-accounts-type-full-group (1995-08-15) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-09) - AA
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legacy (1994-04-20) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-01) - AA
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legacy (1993-05-04) - 363a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-23) - AA
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legacy (1992-06-09) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-25) - CERTNM
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resolution (1991-01-24) - RESOLUTIONS
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legacy (1991-02-10) - 224
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legacy (1991-05-30) - 395
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legacy (1991-09-18) - 363(287)
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legacy (1991-09-18) - 363b
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accounts-with-accounts-type-full-group (1991-12-13) - AA
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memorandum-articles (1991-03-20) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-07-25) - 288
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resolution (1990-07-18) - RESOLUTIONS
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legacy (1990-07-19) - 287
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memorandum-articles (1990-07-19) - MEM/ARTS
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legacy (1990-09-27) - 395
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legacy (1990-10-10) - 123
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legacy (1990-10-10) - 88(2)R
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incorporation-company (1990-06-21) - NEWINC
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legacy (1990-10-10) - 288
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memorandum-articles (1990-07-18) - MEM/ARTS