Whisper Agency LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EMBERTON DALE MEDIA LIMITED
AMS DIRECT MEDIA LIMITED
Company type | Private Limited Company, Active |
Company Number | 03131586 |
Record last updated | Tuesday, February 13, 2018 5:51:56 AM UTC |
Official Address | 150 Kings Cross Road Clerkenwell There are 216 companies registered at this street |
Postal Code | WC1X9DH |
Sector | Advertising agencies |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 5, 2018 | Confirmation statement made , with updates | |
Financials | Oct 11, 2017 | Annual accounts | |
Registry | Dec 15, 2016 | Confirmation statement made , with updates | |
Financials | Dec 8, 2016 | Annual accounts | |
Registry | Nov 28, 2016 | Seven appointments: 4 men and 3 women | |
Registry | Oct 18, 2016 | Change of particulars for director | |
Registry | Dec 24, 2015 | Annual return | |
Financials | Oct 2, 2015 | Annual accounts | |
Registry | Dec 24, 2014 | Annual return | |
Registry | Dec 24, 2014 | Change of particulars for director | |
Financials | Oct 2, 2014 | Annual accounts | |
Registry | Dec 23, 2013 | Annual return | |
Financials | Jul 19, 2013 | Annual accounts | |
Financials | Jul 19, 2013 | Annual accounts 7887646... | |
Registry | Dec 5, 2012 | Annual return | |
Registry | Dec 5, 2012 | Resignation of one Director | |
Registry | Dec 5, 2012 | Annual return | |
Registry | Dec 5, 2012 | Resignation of one Director | |
Registry | Nov 28, 2012 | Resignation of 2 people: one Company Director and one Director (a man) | |
Financials | Oct 25, 2012 | Annual accounts | |
Financials | Oct 25, 2012 | Annual accounts 7870402... | |
Registry | Oct 23, 2012 | Resignation of one Director | |
Registry | Oct 23, 2012 | Resignation of one Secretary | |
Registry | Oct 23, 2012 | Appointment of a person as Secretary | |
Registry | Oct 23, 2012 | Appointment of a person as Director | |
Registry | Oct 23, 2012 | Resignation of one Director | |
Registry | Oct 23, 2012 | Resignation of a woman | |
Registry | Oct 16, 2012 | Appointment of a woman | |
Registry | Dec 8, 2011 | Annual return | |
Registry | Dec 8, 2011 | Change of particulars for director | |
Registry | Dec 8, 2011 | Annual return | |
Financials | Sep 9, 2011 | Annual accounts | |
Financials | Sep 9, 2011 | Annual accounts 8104124... | |
Registry | May 23, 2011 | Appointment of a person as Director | |
Registry | May 23, 2011 | Appointment of a person as Director 8127259... | |
Registry | Apr 8, 2011 | Appointment of a man as Company Director and Director | |
Registry | Feb 8, 2011 | Appointment of a person as Director | |
Registry | Feb 8, 2011 | Appointment of a person as Director 8107608... | |
Registry | Jan 19, 2011 | Change of name certificate | |
Registry | Jan 19, 2011 | Change of name certificate 8335550... | |
Registry | Jan 19, 2011 | Company name change | |
Registry | Jan 6, 2011 | Notice of change of name nm01 - resolution | |
Registry | Jan 6, 2011 | Notice of change of name nm01 - resolution 8415546... | |
Registry | Dec 22, 2010 | Annual return | |
Registry | Dec 22, 2010 | Change of particulars for director | |
Registry | Dec 22, 2010 | Change of particulars for secretary | |
Registry | Dec 22, 2010 | Annual return | |
Registry | Dec 16, 2010 | Appointment of a man as Director and Company Director | |
Financials | Aug 19, 2010 | Annual accounts | |
Financials | Aug 19, 2010 | Annual accounts 8341995... | |
Registry | Dec 23, 2009 | Annual return | |
Registry | Dec 23, 2009 | Annual return 2632130... | |
Registry | Dec 23, 2009 | Notification of single alternative inspection location | |
Financials | Jun 25, 2009 | Annual accounts | |
Financials | Jun 25, 2009 | Annual accounts 7893395... | |
Registry | Dec 22, 2008 | Annual return | |
Registry | Dec 22, 2008 | Annual return 2617009... | |
Financials | Oct 23, 2008 | Annual accounts | |
Financials | Oct 23, 2008 | Annual accounts 8540776... | |
Registry | Dec 4, 2007 | Annual return | |
Registry | Dec 4, 2007 | Annual return 1944477... | |
Financials | Aug 29, 2007 | Annual accounts | |
Financials | Aug 29, 2007 | Annual accounts 1831404... | |
Financials | Dec 19, 2006 | Annual accounts | |
Financials | Dec 19, 2006 | Annual accounts 1832008... | |
Registry | Dec 4, 2006 | Annual return | |
Registry | Dec 4, 2006 | Annual return 1788405... | |
Registry | Jan 4, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 4, 2006 | Annual return | |
Financials | Jun 28, 2005 | Annual accounts | |
Financials | Jun 28, 2005 | Annual accounts 1832005... | |
Registry | Dec 22, 2004 | Annual return | |
Registry | Dec 22, 2004 | Annual return 1831642... | |
Registry | Sep 13, 2004 | Annual return | |
Registry | Sep 13, 2004 | Annual return 1879293... | |
Registry | Aug 17, 2004 | Change of name certificate | |
Registry | Aug 17, 2004 | Change of name certificate 1800925... | |
Registry | Aug 17, 2004 | Company name change | |
Financials | Jul 14, 2004 | Annual accounts | |
Financials | Jul 14, 2004 | Annual accounts 1880139... | |
Registry | May 4, 2004 | Resignation of a person | |
Registry | May 4, 2004 | Resignation of a person 1800809... | |
Registry | May 4, 2004 | Appointment of a person | |
Registry | Apr 8, 2004 | Appointment of a man as Director and Managing Director | |
Financials | Jul 30, 2003 | Annual accounts | |
Financials | Jul 30, 2003 | Annual accounts 1944474... | |
Registry | Dec 13, 2002 | Annual return | |
Registry | Dec 13, 2002 | Annual return 1752915... | |
Financials | Jul 9, 2002 | Annual accounts | |
Financials | Jul 9, 2002 | Annual accounts 1844709... | |
Financials | Jul 28, 2001 | Annual accounts | |
Financials | Jul 28, 2001 | Annual accounts 1844703... | |
Registry | Dec 12, 2000 | Annual return | |
Registry | Dec 12, 2000 | Annual return 1910374... | |
Registry | Sep 26, 2000 | Change in situation or address of registered office | |
Registry | Sep 26, 2000 | Change in situation or address of registered office 1788958... | |
Registry | Jul 27, 2000 | Annual return | |
Registry | Jul 27, 2000 | Annual return 1910858... | |
Financials | Jul 11, 2000 | Annual accounts | |
Financials | Jul 11, 2000 | Annual accounts 1802020... | |