Company Information for

WHISTL (DOORDROP MEDIA) LIMITED

NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY,

Company Registration Number

00613278

Private Limited Company

Active

About Whistl (doordrop Media) Ltd

WHISTL (DOORDROP MEDIA) LIMITED was founded on 1958-10-21 and has its registered office in Marlow. The organisation's status is listed as "Active". Whistl (doordrop Media) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WHISTL (DOORDROP MEDIA) LIMITED
Legal Registered Office
NETWORK HOUSE
THIRD AVENUE
MARLOW
SL7 1EY
Other companies in SL7
Previous Names
TNT POST (DOORDROP MEDIA) LIMITED
15/09/2014
CIRCULAR DISTRIBUTORS LIMITED
24/04/2006

Filing Information

Company Number00613278
Date formed1958-10-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-10-05 08:58:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Evans Company Secretary 2014-06-01
Mark Jonathan Davies Director DIRECTOR 2006-08-01 UNITED KINGDOM
Kathleen Ruth Home Director DIRECTOR 2001-04-01 UNITED KINGDOM
Manoj Kumar Parmar Director GROUP FINANCE DIRECTOR 2011-05-13 ENGLAND
Nicholas Mark Wells Director DIRECTOR 1991-04-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lynn Dillon Director 2006-01-01 2015-12-31
James Terrance Dinsey Director 1993-04-01 2015-12-31
Angus Neil Russell Company Secretary 2006-11-15 2014-06-01
Charles Andrew Seton Neilson Director 1995-04-01 2012-12-31
James Graham Dymott Director 2006-01-03 2011-05-13
Timothy Mark Rix Director 2006-01-01 2010-08-31
James Graham Dymott Company Secretary 2006-01-03 2006-11-15
Andrew Philip Goddard Director 1993-04-01 2006-11-15
Pieter Hidde Kunz Director 2003-11-17 2006-09-20
Graeme Love Director 1991-04-04 2006-04-01
Graeme Love Company Secretary 1991-04-04 2006-01-03
Joannes Mathias Jocobus Michel Greijmans Director 2001-05-04 2005-04-01
Albert Klene Director 2001-05-04 2003-11-17
Collin Albert Heath Director 1991-04-04 2001-05-04
Peter John Leslie Morgan Director 1991-04-04 2001-05-04
Philip John James Director 1995-04-01 2000-04-01
Christopher Vian Director 1991-04-04 1991-05-31

Related Directorships for Manoj Kumar Parmar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Manoj Kumar Parmar MAIL WORKSHOP LTD.Director 2018-06-01 CURRENT 2003-01-15 Active
Manoj Kumar Parmar PARCELHUB LIMITEDDirector 2018-06-01 CURRENT 2010-03-12 Active
Manoj Kumar Parmar WHISTL GROUP HOLDINGS LIMITEDDirector 2015-09-25 CURRENT 2015-09-16 Active
Manoj Kumar Parmar NOMINEE 71 LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Manoj Kumar Parmar WHISTL MARKETING SERVICES GROUP LIMITEDDirector 2011-05-13 CURRENT 1990-06-21 Active
Manoj Kumar Parmar WHISTL UK LIMITEDDirector 2011-05-13 CURRENT 2002-04-15 Active
Manoj Kumar Parmar WHISTL SCOTLAND LIMITEDDirector 2011-05-13 CURRENT 2006-02-02 Active
Manoj Kumar Parmar WHISTL NORTH LIMITEDDirector 2011-05-13 CURRENT 2006-02-08 Active
Manoj Kumar Parmar WHISTL SOUTH WEST LIMITEDDirector 2011-05-13 CURRENT 2006-10-31 Active
Manoj Kumar Parmar WHISTL MIDLANDS LIMITEDDirector 2011-05-13 CURRENT 2007-12-20 Active
Manoj Kumar Parmar WHISTL LONDON LIMITEDDirector 2011-05-13 CURRENT 2008-02-05 Active
Manoj Kumar Parmar WHISTL GROUP LIMITEDDirector 2011-05-13 CURRENT 1974-03-12 Active
Manoj Kumar Parmar WHISTL LIMITEDDirector 2011-05-13 CURRENT 2001-07-30 Active
Manoj Kumar Parmar SERVISTA LIMITEDDirector 2004-11-23 CURRENT 1999-02-25 Dissolved 2017-12-08

Related Directorships for Nicholas Mark Wells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Mark Wells WHISTL SCOTLAND LIMITEDDirector 2006-04-20 CURRENT 2006-02-02 Active
Nicholas Mark Wells WHISTL UK LIMITEDDirector 2002-06-27 CURRENT 2002-04-15 Active
Nicholas Mark Wells WHISTL MARKETING SERVICES GROUP LIMITEDDirector 1991-06-21 CURRENT 1990-06-21 Active