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WHISPER AGENCY LIMITED

Low
Company·GB
Status
active
Incorporated
1995-11-28
Legal form
ltd
Activity
73110
Registered office
150-158 Kings Cross Road, London, WC1X 9DH

WHISPER AGENCY LIMITED is a ltd registered in GB, incorporated 1995-11-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03131586
Status
active
Type
ltd
Incorporated
1995-11-28
Registered office
150-158 Kings Cross Road, London, WC1X 9DH
SIC
73110
Officers · 3 active
  • WILLS, Jennifer
    secretary · appt 2012-10-16
  • PHELPS, Paul Robert
    director · British · appt 2004-04-08
  • WILLS, Jennifer
    director · British · appt 2012-10-16
  • LEGGETT, Karen Patricia(resigned)
    secretary · British · appt 1995-11-28
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-11-28
  • CRAVEN, Alexander James(resigned)
    director · British · appt 2010-12-16
  • EVANS, John Roland(resigned)
    director · British · appt 1995-11-28
  • HOLLANDS, Richard William(resigned)
    director · British · appt 1995-11-28
  • LEGGETT, Karen Patricia(resigned)
    director · British · appt 1996-10-15
  • RADGICK, Deborah Lynn(resigned)
    director · British · appt 1996-10-15
  • WADSWORTH, Brian(resigned)
    director · British · appt 2011-04-08
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 1995-11-28
Beneficial owners · PSC · 1 current
  • Ams Media Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • Mr Paul Phelps
    individual PSC · England · ceased 2016-11-28
    significant influence or control
  • Mrs Jennifer Wills
    individual PSC · England · ceased 2016-11-28
    significant influence or control
  • Mr Francis Lyons
    individual PSC · England · ceased 2016-11-28
    significant influence or control
  • Mr Duncan Collins
    individual PSC · England · ceased 2016-11-28
    significant influence or control
  • Mrs Amanda Collins
    individual PSC · England · ceased 2016-11-28
    significant influence or control
  • Mrs Collette Symonds
    individual PSC · England · ceased 2016-11-28
    significant influence or control
  • Mr Paul Spokes
    individual PSC · England · ceased 2016-11-28
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-12
FORMERLY KNOWN AS
  • AMS DIRECT MEDIA LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WHISPER AGENCY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…