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Dato Capital United Kingdom

Whisper Agency LTD

Reports

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

Financials

EMBERTON DALE MEDIA LIMITED
AMS DIRECT MEDIA LIMITED

Details

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

Charts

Visits

WHISPER AGENCY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2017 Annual accounts Annual accounts
Registry Dec 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 8, 2016 Annual accounts Annual accounts
Registry Nov 28, 2016 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Oct 18, 2016 Change of particulars for director Change of particulars for director
Registry Dec 24, 2015 Annual return Annual return
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Dec 24, 2014 Annual return Annual return
Registry Dec 24, 2014 Change of particulars for director Change of particulars for director
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Dec 23, 2013 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Financials Jul 19, 2013 Annual accounts 7887646... Annual accounts 7887646...
Registry Dec 5, 2012 Annual return Annual return
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Dec 5, 2012 Annual return Annual return
Registry Dec 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Oct 25, 2012 Annual accounts Annual accounts
Financials Oct 25, 2012 Annual accounts 7870402... Annual accounts 7870402...
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 23, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Resignation of a woman Resignation of a woman
Registry Oct 16, 2012 Appointment of a woman Appointment of a woman
Registry Dec 8, 2011 Annual return Annual return
Registry Dec 8, 2011 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Financials Sep 9, 2011 Annual accounts 8104124... Annual accounts 8104124...
Registry May 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2011 Appointment of a person as Director 8127259... Appointment of a person as Director 8127259...
Registry Apr 8, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2011 Appointment of a person as Director 8107608... Appointment of a person as Director 8107608...
Registry Jan 19, 2011 Change of name certificate Change of name certificate
Registry Jan 19, 2011 Change of name certificate 8335550... Change of name certificate 8335550...
Registry Jan 19, 2011 Company name change Company name change
Registry Jan 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 6, 2011 Notice of change of name nm01 - resolution 8415546... Notice of change of name nm01 - resolution 8415546...
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 16, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 19, 2010 Annual accounts Annual accounts
Financials Aug 19, 2010 Annual accounts 8341995... Annual accounts 8341995...
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Annual return 2632130... Annual return 2632130...
Registry Dec 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 25, 2009 Annual accounts Annual accounts
Financials Jun 25, 2009 Annual accounts 7893395... Annual accounts 7893395...
Registry Dec 22, 2008 Annual return Annual return
Registry Dec 22, 2008 Annual return 2617009... Annual return 2617009...
Financials Oct 23, 2008 Annual accounts Annual accounts
Financials Oct 23, 2008 Annual accounts 8540776... Annual accounts 8540776...
Registry Dec 4, 2007 Annual return Annual return
Registry Dec 4, 2007 Annual return 1944477... Annual return 1944477...
Financials Aug 29, 2007 Annual accounts Annual accounts
Financials Aug 29, 2007 Annual accounts 1831404... Annual accounts 1831404...
Financials Dec 19, 2006 Annual accounts Annual accounts
Financials Dec 19, 2006 Annual accounts 1832008... Annual accounts 1832008...
Registry Dec 4, 2006 Annual return Annual return
Registry Dec 4, 2006 Annual return 1788405... Annual return 1788405...
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2006 Annual return Annual return
Financials Jun 28, 2005 Annual accounts Annual accounts
Financials Jun 28, 2005 Annual accounts 1832005... Annual accounts 1832005...
Registry Dec 22, 2004 Annual return Annual return
Registry Dec 22, 2004 Annual return 1831642... Annual return 1831642...
Registry Sep 13, 2004 Annual return Annual return
Registry Sep 13, 2004 Annual return 1879293... Annual return 1879293...
Registry Aug 17, 2004 Change of name certificate Change of name certificate
Registry Aug 17, 2004 Change of name certificate 1800925... Change of name certificate 1800925...
Registry Aug 17, 2004 Company name change Company name change
Financials Jul 14, 2004 Annual accounts Annual accounts
Financials Jul 14, 2004 Annual accounts 1880139... Annual accounts 1880139...
Registry May 4, 2004 Resignation of a person Resignation of a person
Registry May 4, 2004 Resignation of a person 1800809... Resignation of a person 1800809...
Registry May 4, 2004 Appointment of a person Appointment of a person
Registry Apr 8, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 30, 2003 Annual accounts Annual accounts
Financials Jul 30, 2003 Annual accounts 1944474... Annual accounts 1944474...
Registry Dec 13, 2002 Annual return Annual return
Registry Dec 13, 2002 Annual return 1752915... Annual return 1752915...
Financials Jul 9, 2002 Annual accounts Annual accounts
Financials Jul 9, 2002 Annual accounts 1844709... Annual accounts 1844709...
Financials Jul 28, 2001 Annual accounts Annual accounts
Financials Jul 28, 2001 Annual accounts 1844703... Annual accounts 1844703...
Registry Dec 12, 2000 Annual return Annual return
Registry Dec 12, 2000 Annual return 1910374... Annual return 1910374...
Registry Sep 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2000 Change in situation or address of registered office 1788958... Change in situation or address of registered office 1788958...
Registry Jul 27, 2000 Annual return Annual return
Registry Jul 27, 2000 Annual return 1910858... Annual return 1910858...
Financials Jul 11, 2000 Annual accounts Annual accounts
Financials Jul 11, 2000 Annual accounts 1802020... Annual accounts 1802020...

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