OpenCompanies

Whisper Agency Limited

Company number
03131586
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 1995
Nature of business
Advertising agencies
Corporate group
AMS Communications Group Ltd (4 companies)

Registered office

150-158 Kings Cross Road
London
WC1X 9DH

Previous names

  • AMS Direct Media Limited (until 19 Jan 2011)

Control

NameNature of controlNotifiedCeased
Mr Paul Spokes Significant Influence Or Control 28 Nov 2016 28 Nov 2016
Mr Francis Lyons Significant Influence Or Control 28 Nov 2016 28 Nov 2016
Mrs Amanda Collins Significant Influence Or Control 28 Nov 2016 28 Nov 2016
Mrs Collette Symonds Significant Influence Or Control 28 Nov 2016 28 Nov 2016
Mr Duncan Collins Significant Influence Or Control 28 Nov 2016 28 Nov 2016
Mrs Jennifer Wills Significant Influence Or Control 28 Nov 2016 28 Nov 2016
Mr Paul Phelps Significant Influence Or Control 28 Nov 2016 28 Nov 2016
Ams Media Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Mar 2025 Dormant £10 0
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -

Connections

Owned by

Whisper Agency Limited → AMS Media Group Limited → AMS Comms Limited → AMS Holdings Limited → AMS Communications Group Ltd

Companies at the same address

Data