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Whisper Agency Limited

Whisper Agency Limited is a dormant company incorporated on 28 November 1995 with the registered office located in London, Greater London. Whisper Agency Limited was registered 29 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03131586
Private limited company
Age
29 years
Incorporated 28 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
150-158 Kings Cross Road
London
WC1X 9DH
Same address for the past 15 years
Telephone
02078436940
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Jennifer Wills
Secretary • Director • British • Lives in England • Born in Feb 1975
Paul Robert Phelps
Director • British • Lives in England • Born in Apr 1963
AMS Media Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMS Media Group Limited
Paul Robert Phelps and Jennifer Wills are mutual people.
Active
AMS Comms Limited
Paul Robert Phelps and Jennifer Wills are mutual people.
Active
AMS Holdings Limited
Paul Robert Phelps and Jennifer Wills are mutual people.
Active
AMS Communications Group Ltd
Paul Robert Phelps and Jennifer Wills are mutual people.
Active
Emerge Marketing Limited
Paul Robert Phelps is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 3 Dec 2024
Amanda Collins (PSC) Resigned
8 Years Ago on 28 Nov 2016
Francis Lyons (PSC) Resigned
8 Years Ago on 28 Nov 2016
Duncan Collins (PSC) Resigned
8 Years Ago on 28 Nov 2016
Paul Phelps (PSC) Resigned
8 Years Ago on 28 Nov 2016
Paul Spokes (PSC) Resigned
8 Years Ago on 28 Nov 2016
Jennifer Wills (PSC) Resigned
8 Years Ago on 28 Nov 2016
Collette Symonds (PSC) Resigned
8 Years Ago on 28 Nov 2016
Ams Media Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Duncan Collins as a person with significant control on 28 November 2016
Submitted on 17 Oct 2025
Cessation of Francis Lyons as a person with significant control on 28 November 2016
Submitted on 17 Oct 2025
Cessation of Amanda Collins as a person with significant control on 28 November 2016
Submitted on 17 Oct 2025
Cessation of Paul Phelps as a person with significant control on 28 November 2016
Submitted on 16 Oct 2025
Notification of Ams Media Group Limited as a person with significant control on 6 April 2016
Submitted on 16 Oct 2025
Cessation of Collette Symonds as a person with significant control on 28 November 2016
Submitted on 16 Oct 2025
Cessation of Jennifer Wills as a person with significant control on 28 November 2016
Submitted on 16 Oct 2025
Cessation of Paul Spokes as a person with significant control on 28 November 2016
Submitted on 16 Oct 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
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Repayment History
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