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Nom

Whistl (Doordrop Media) Limited

Adresse
Network House
Third Avenue
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00613278 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)53202 - Autres activités de poste et de courrier
Statut de Sociétéactive
Noms Précédents
  • TNT Post (Doordrop Media) Limited
  • Circular Distributors Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Whistl Uk Limited Status: Active Notified: 19/12/2024 Companies House Number: 04417047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whistl Marketing Services Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 19/12/2024 Companies House Number: 02514174 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Davies, Mark Jonathan Marlow, United Kingdom Status: Active Notified: 01/08/2006 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, John Marlow, United Kingdom Status: Active Notified: 01/06/2014 Role: Secretary
    Home, Kathleen Ruth Marlow, United Kingdom Status: Active Notified: 01/04/2001 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parmar, Manoj Kumar Marlow, United Kingdom Status: Active Notified: 13/05/2011 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Wells, Nicholas Mark Marlow, United Kingdom Status: Active Notified: 04/04/1991 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Relish Agency Limited Status: Active Notified: 19/12/2024 Companies House Number: 11456907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors