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WHISTL (DOORDROP MEDIA) LIMITED

Learn more about WHISTL (DOORDROP MEDIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDIAN HOUSE, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1TB

WHISTL (DOORDROP MEDIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00613278
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 53202 - Unlicensed carrier

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.10.27
ROYAL POSTNL BV
- Outstanding on 2015.10.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LYNN DILLON
Form type: TM01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES DINSEY
Form type: TM01
Date: 2016.05.11
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 192000
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 1 GLOBESIDE BUSINESS PARK, FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1HY
Form type: AD01
Date: 2016.04.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.12.14
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ALTER ARTICLES 23/10/2015
Form type: RES01
Date: 2015.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006132780007
Form type: MR01
Date: 2015.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006132780006
Form type: MR01
Date: 2015.10.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.03
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COMPANY NAME CHANGED TNT POST (DOORDROP MEDIA) LIMITED, CERTIFICATE ISSUED ON 15/09/14
Form type: CERTNM
Date: 2014.09.15
Child documents:
Document type: ANNOTATION
Date: 2014.09.15
Form type: RES15
Document description: CHANGE OF NAME 12/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.15
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SECRETARY APPOINTED MR JOHN EVANS
Form type: AP03
Date: 2014.06.30
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APPOINTMENT TERMINATED, SECRETARY ANGUS RUSSELL
Form type: TM02
Date: 2014.06.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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SHARES BE RATIFIED APPROVED AND AFFIRMED 24/01/2014
Form type: RES13
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK WELLS / 03/04/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERRANCE DINSEY / 03/04/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN DILLON / 03/04/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN DAVIES / 03/04/2013
Form type: CH01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES NEILSON
Form type: TM01
Date: 2013.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS NEIL RUSSELL / 30/07/2012
Form type: CH03
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN RUTH HOME / 12/04/2012
Form type: CH01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
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DIRECTOR APPOINTED MR MANOJ KUMAR PARMAR
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES DYMOTT
Form type: TM01
Date: 2011.05.17
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIX
Form type: TM01
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.19
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK RIX / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN RUTH HOME / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERRANCE DINSEY / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN DILLON / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN DAVIES / 06/04/2010
Form type: CH01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / ANGUS RUSSELL / 24/08/2009
Form type: 288c
Date: 2009.08.27
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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RESIGNED AUDITOR 18/12/2008
Form type: RES13
Date: 2008.12.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
Child documents:
Document type: ANNOTATION
Date: 2007.05.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16

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Company directors and board members:

JOHN EVANS (current)
Secretary, 2014.06.01
MERIDIAN HOUSE FIELDHOUSE LANE , MARLOW
SL7 1TB, BUCKINGHAMSHIRE
ENGLAND
MARK JONATHAN DAVIES (current)
Director, 2006.08.01
MERIDIAN HOUSE FIELDHOUSE LANE , MARLOW
SL7 1TB, BUCKINGHAMSHIRE
ENGLAND
KATHLEEN RUTH HOME (current)
Director, 2001.04.01
12 EMMENS CLOSE CHECKENDON , READING
RG8 0TU, OXFORDSHIRE
GREAT BRITAIN
MANOJ KUMAR PARMAR (current)
Director, GROUP FINANCE DIRECTOR, 2011.05.13
MERIDIAN HOUSE FIELDHOUSE LANE , MARLOW
SL7 1TB, BUCKINGHAMSHIRE
ENGLAND
NICHOLAS MARK WELLS (current)
Director, 1991.04.04
MERIDIAN HOUSE FIELDHOUSE LANE , MARLOW
SL7 1TB, BUCKINGHAMSHIRE
ENGLAND
JAMES GRAHAM DYMOTT (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.01.03 - 2006.11.15
THE LAUDERDALES 185 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HD, BERKSHIRE
GRAEME LOVE (resigned)
Secretary, FINANCIAL DIRECTOR, 1991.04.04 - 2006.01.03
THE OLD PRESS MILLEY ROAD, WALTHAM ST. LAWRENCE , READING
RG10 0JR, BERKSHIRE
ANGUS NEIL RUSSELL (resigned)
Secretary, SOLICITOR, 2006.11.15 - 2014.06.01
1 GLOBESIDE BUSINESS PARK FIELDHOUSE LANE , MARLOW
SL7 1HY, BUCKINGHAMSHIRE
LYNN DILLON (resigned)
Director, DISTRIBUTION, 2006.01.01 - 2015.12.31
MERIDIAN HOUSE FIELDHOUSE LANE , MARLOW
SL7 1TB, BUCKINGHAMSHIRE
ENGLAND
JAMES TERRANCE DINSEY (resigned)
Director, 1993.04.01 - 2015.12.31
MERIDIAN HOUSE FIELDHOUSE LANE , MARLOW
SL7 1TB, BUCKINGHAMSHIRE
ENGLAND
JAMES GRAHAM DYMOTT (resigned)
Director, FINANCIAL DIRECTOR, 2006.01.03 - 2011.05.13
THE LAUDERDALES 185 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HD, BERKSHIRE
ANDREW PHILIP GODDARD (resigned)
Director, 1993.04.01 - 2006.11.15
11 SWALLOW CLOSE , STALYBRIDGE
SK15 3LU, CHESHIRE
JOANNES MATHIAS JOCOBUS MICHEL GREIJMANS (resigned)
Director, 2001.05.04 - 2005.04.01
PARKSTRAAT 77C , 2514 JG THE HAGUE
NETHERLANDS
COLLIN ALBERT HEATH (resigned)
Director, OPERATIONS DIRECTOR, 1991.04.04 - 2001.05.04
72 STRAIGHT BIT FLACKWELL HEATH , HIGH WYCOMBE
HP10 9NA, BUCKINGHAMSHIRE
PHILIP JOHN JAMES (resigned)
Director, 1995.04.01 - 2000.04.01
FLAT 2 15 MONTAGU ROAD DATCHET , SLOUGH
SL3 9DT, BERKSHIRE
ALBERT KLENE (resigned)
Director, 2001.05.04 - 2003.11.17
PARKIETSTRAAT 22 , 1171 HV BADHOEVEDORP
NETHERLANDS
PIETER HIDDE KUNZ (resigned)
Director, 2003.11.17 - 2006.09.20
WATERLANDSINGEL 4, 2548 SN , THE HAGUE
THE NETHERLANDS
GRAEME LOVE (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.04 - 2006.04.01
THE OLD PRESS MILLEY ROAD, WALTHAM ST. LAWRENCE , READING
RG10 0JR, BERKSHIRE
PETER JOHN LESLIE MORGAN (resigned)
Director, MANAGING DIRECTOR, 1991.04.04 - 2001.05.04
THE OLD RECTORY CHALCOMBE , BATH
BA1 8DR, AVON
CHARLES ANDREW SETON NEILSON (resigned)
Director, 1995.04.01 - 2012.12.31
96 ASHFORD ROAD BEARSTED , MAIDSTONE
ME14 4LT, KENT
TIMOTHY MARK RIX (resigned)
Director, BUSINESS DIRECTOR, 2006.01.01 - 2010.08.31
WOODRUFF COTTAGE NAGS HEAD LANE , GREAT MISSENDEN
HP16 0ER, BUCKINGHAMSHIRE
CHRISTOPHER VIAN (resigned)
Director, 1991.04.04 - 1991.05.31
351 FINCHAMPSTEAD ROAD FINCHAMPSTEAD , WOKINGHAM
RG11 3JU, BERKSHIRE

Companies near to WHISTL (DOORDROP MEDIA) ltd.

Information about the Private Limited Company WHISTL (DOORDROP MEDIA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data