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Company Information for

WHISTL MARKETING SERVICES GROUP LIMITED

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

Company Registration Number

02514174

Private Limited Company

Active

Company Overview

About Whistl Marketing Services Group Ltd

WHISTL MARKETING SERVICES GROUP LIMITED was founded on 1990-06-21 and has its registered office in Marlow. The organisation's status is listed as "Active". Whistl Marketing Services Group 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 MARKETING SERVICES GROUP LIMITED

Legal Registered Office

NETWORK HOUSE
THIRD AVENUE
MARLOW
SL7 1EY
Other companies in SL7

Previous Names

CD MARKETING SERVICES GROUP LIMITED

17/09/2014

Filing Information

Company Number		02514174
Company ID Number		02514174
Date formed		1990-06-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL

Last Datalog update:	2024-10-05 08:58:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WHISTL MARKETING SERVICES GROUP LIMITED

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Company Officers of WHISTL MARKETING SERVICES GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EVANS	Company Secretary	2014-06-01
MANOJ KUMAR PARMAR	Director	2011-05-13
NICHOLAS MARK WELLS	Director	1991-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGUS NEIL RUSSELL	Company Secretary	2007-04-25	2014-06-01
JAMES GRAHAM DYMOTT	Director	2007-04-25	2011-05-13
JAMES GRAHAM DYMOTT	Company Secretary	2006-04-20	2007-04-25
PIETER HIDDE KUNZ	Director	2003-11-17	2006-09-20
GRAEME LOVE	Company Secretary	1991-06-21	2006-04-01
GRAEME LOVE	Director	1991-06-21	2006-04-01
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	1991-06-21	2001-05-04
PETER JOHN LESLIE MORGAN	Director	1991-06-21	2001-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MANOJ KUMAR PARMAR	MAIL WORKSHOP LTD.	Director	2018-06-01	CURRENT	2003-01-15	Active
MANOJ KUMAR PARMAR	PARCELHUB LIMITED	Director	2018-06-01	CURRENT	2010-03-12	Active
MANOJ KUMAR PARMAR	WHISTL GROUP HOLDINGS LIMITED	Director	2015-09-25	CURRENT	2015-09-16	Active
MANOJ KUMAR PARMAR	NOMINEE 71 LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active
MANOJ KUMAR PARMAR	WHISTL UK LIMITED	Director	2011-05-13	CURRENT	2002-04-15	Active
MANOJ KUMAR PARMAR	WHISTL SCOTLAND LIMITED	Director	2011-05-13	CURRENT	2006-02-02	Active
MANOJ KUMAR PARMAR	WHISTL NORTH LIMITED	Director	2011-05-13	CURRENT	2006-02-08	Active
MANOJ KUMAR PARMAR	WHISTL SOUTH WEST LIMITED	Director	2011-05-13	CURRENT	2006-10-31	Active
MANOJ KUMAR PARMAR	WHISTL MIDLANDS LIMITED	Director	2011-05-13	CURRENT	2007-12-20	Active
MANOJ KUMAR PARMAR	WHISTL LONDON LIMITED	Director	2011-05-13	CURRENT	2008-02-05	Active
MANOJ KUMAR PARMAR	WHISTL GROUP LIMITED	Director	2011-05-13	CURRENT	1974-03-12	Active
MANOJ KUMAR PARMAR	WHISTL (DOORDROP MEDIA) LIMITED	Director	2011-05-13	CURRENT	1958-10-21	Active
MANOJ KUMAR PARMAR	WHISTL LIMITED	Director	2011-05-13	CURRENT	2001-07-30	Active
MANOJ KUMAR PARMAR	SERVISTA LIMITED	Director	2004-11-23	CURRENT	1999-02-25	Dissolved 2017-12-08
NICHOLAS MARK WELLS	WHISTL SCOTLAND LIMITED	Director	2006-04-20	CURRENT	2006-02-02	Active
NICHOLAS MARK WELLS	WHISTL UK LIMITED	Director	2002-06-27	CURRENT	2002-04-15	Active
NICHOLAS MARK WELLS	WHISTL (DOORDROP MEDIA) LIMITED	Director	1991-04-04	CURRENT	1958-10-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-16		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-12-16		Solvency Statement dated 13/12/24
2024-12-16		Statement by Directors
2024-12-16		Statement of capital on GBP 1.00
2024-09-13		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-26		REGISTRATION OF A CHARGE / CHARGE CODE 025141740010
2024-06-16		DIRECTOR APPOINTED MR NIGEL GRAHAM POLGLASS
2024-04-02		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-14		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-19		REGISTERED OFFICE CHANGED ON 19/11/22 FROM Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
2022-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/22 FROM Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
2022-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-04	PSC05	Change of details for Postnl Uk Limited as a person with significant control on 2017-04-19
2021-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025141740009
2019-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025141740008
2019-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025141740007
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025141740006
2017-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025141740007
2017-04-06	LATEST SOC	06/04/17 STATEMENT OF CAPITAL;GBP 150000
2017-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 150000
2016-05-11	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/16 FROM 1 Globeside Business Park Fieldhouse Lane Marlow Bucks SL7 1HY
2015-12-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-11-25	RES01	ADOPT ARTICLES 25/11/15
2015-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025141740006
2015-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025141740005
2015-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 150000
2015-05-28	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17	RES15	CHANGE OF NAME 12/09/2014
2014-09-17	CERTNM	Company name changed cd marketing services group LIMITED\certificate issued on 17/09/14
2014-09-15	RES15	CHANGE OF COMPANY NAME 02/08/20
2014-09-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-30	AP03	Appointment of Mr John Evans as company secretary
2014-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY ANGUS RUSSELL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 150000
2014-03-31	AR01	31/03/14 FULL LIST
2013-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03	AR01	31/03/13 FULL LIST
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK WELLS / 03/04/2013
2012-07-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS NEIL RUSSELL / 30/07/2012
2012-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12	AR01	31/03/12 FULL LIST
2011-05-17	AP01	DIRECTOR APPOINTED MR MANOJ KUMAR PARMAR
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT
2011-04-19	AA	31/12/10 TOTAL EXEMPTION FULL
2011-03-31	AR01	31/03/11 FULL LIST
2010-08-27	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-06	AR01	31/03/10 FULL LIST
2010-04-06	AD02	SAIL ADDRESS CREATED
2009-11-30	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-27	288c	SECRETARY'S CHANGE OF PARTICULARS / ANGUS RUSSELL / 24/08/2009
2009-04-06	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-27	RES13	RESIGNED AUDITOR 18/12/2008
2008-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-25	288a	NEW SECRETARY APPOINTED
2007-05-09	288b	SECRETARY RESIGNED
2007-05-09	288a	NEW DIRECTOR APPOINTED
2007-05-02	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-05-02	363s	RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10	288b	DIRECTOR RESIGNED
2006-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/06
2006-06-09	363s	RETURN MADE UP TO 31/03/06; NO CHANGE OF MEMBERS
2006-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/06 FROM: CD HOUSE 1-3 MALVERN ROAD MAIDENHEAD BERKSHIRE SL6 7QY
2006-04-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-28	288a	NEW SECRETARY APPOINTED
2005-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-29	288b	DIRECTOR RESIGNED
2004-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19	363s	RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
2003-11-28	288a	NEW DIRECTOR APPOINTED
2003-11-28	288b	DIRECTOR RESIGNED
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08	363s	RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
2002-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-06-01	288a	NEW DIRECTOR APPOINTED
2001-06-01	288a	NEW DIRECTOR APPOINTED
2001-05-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-17	288b	DIRECTOR RESIGNED
2001-05-17	288b	DIRECTOR RESIGNED
2001-05-17	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-05-17	RES12	VARYING SHARE RIGHTS AND NAMES
2001-05-01	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-18	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to WHISTL MARKETING SERVICES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHISTL MARKETING SERVICES GROUP LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02514174' OR DefendantCompanyNumber='02514174' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-23	Outstanding	RBS INVOICE FINANCE LIMITED
	2015-10-23	Outstanding	ROYAL POSTNL BV
CONSULTANCY AGREEMENT	1998-04-07	Satisfied	KIM MARCH
FIXED AND FLOATING CHARGE	1996-11-27	Satisfied	MIDLAND BANK PLC
SUPPLEMENTAL CHARGE	1991-05-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1990-09-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHISTL MARKETING SERVICES GROUP LIMITED

Intangible Assets

Patents

We have not found any records of WHISTL MARKETING SERVICES GROUP LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for WHISTL MARKETING SERVICES GROUP LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02514174' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02514174' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WHISTL MARKETING SERVICES GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHISTL MARKETING SERVICES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as WHISTL MARKETING SERVICES GROUP LIMITED are:

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SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02514174' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02514174' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where WHISTL MARKETING SERVICES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHISTL MARKETING SERVICES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHISTL MARKETING SERVICES GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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