ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whistl Marketing Services Group Limited

Whistl Marketing Services Group Limited is an active company incorporated on 21 June 1990 with the registered office located in Marlow, Buckinghamshire. Whistl Marketing Services Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02514174
Private limited company
Age
35 years
Incorporated 21 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Network House
Third Avenue
Marlow
SL7 1EY
United Kingdom
Address changed on 19 Nov 2022 (2 years 11 months ago)
Previous address was Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
Telephone
01628 891644
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in May 1961
Director • Sales & Marketing Director • British • Lives in England • Born in Jul 1959
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Whistl (Doordrop Media) Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Group Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl UK Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Parcelhub Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Group Holdings Limited
Mr Manoj Kumar Parmar, Mr Nicholas Mark Wells, and 1 more are mutual people.
Active
Whistl Fulfilment (Gateshead) Limited
Mr Nicholas Mark Wells and Ian David Keilty are mutual people.
Active
Mail Workshop Ltd
Mr Manoj Kumar Parmar and Mr Nicholas Mark Wells are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.51M (-100%)
Total Liabilities
£0
Decreased by £1.14M (-100%)
Net Assets
£0
Decreased by £376K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Ian David Keilty Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 20 Jun 2024
Mr Nigel Graham Polglass Appointed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 19 Nov 2022
Get Credit Report
Discover Whistl Marketing Services Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Ian David Keilty as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Solvency Statement dated 13/12/24
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Registration of charge 025141740010, created on 20 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Nigel Graham Polglass as a director on 14 June 2024
Submitted on 16 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year