LIVE · CORPUS
/ Dossier
■
WHISPER AGENCY LIMITED
Low- 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
- WHISPER AGENCY LIMITED
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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Jennifersecretary · appt 2012-10-16
- PHELPS, Paul Robertdirector · British · appt 2004-04-08
- WILLS, Jenniferdirector · 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 Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ●Mr Paul Phelpssignificant influence or controlindividual PSC · England · ceased 2016-11-28
- ●Mrs Jennifer Willssignificant influence or controlindividual PSC · England · ceased 2016-11-28
- ●Mr Francis Lyonssignificant influence or controlindividual PSC · England · ceased 2016-11-28
- ●Mr Duncan Collinssignificant influence or controlindividual PSC · England · ceased 2016-11-28
- ●Mrs Amanda Collinssignificant influence or controlindividual PSC · England · ceased 2016-11-28
- ●Mrs Collette Symondssignificant influence or controlindividual PSC · England · ceased 2016-11-28
- ●Mr Paul Spokessignificant influence or controlindividual PSC · England · ceased 2016-11-28
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…