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WHISPER AGENCY LIMITED

Active
03131586·incorporated 1995-11-28

WHISPER AGENCY LIMITED is an active UK private limited company, incorporated on 28 November 1995 at Companies House (number 03131586; OpenRegistry canonical ID GB-03131586-whisper-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 33,075 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-28
Registered Address
150-158 KINGS CROSS ROAD, LONDON, WC1X 9DH
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

WHISPER AGENCY LIMITED has 1 person with significant control on file:

  • Ams Media Group Limited (England And Wales reg. 01206912). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Paul Phelps born 1963 resident in United Kingdom, British national. Notified 2016-11-28. Ceased 2016-11-28.
    • Has significant influence or control
  • Mrs Jennifer Wills born 1975 resident in United Kingdom, British national. Notified 2016-11-28. Ceased 2016-11-28.
    • Has significant influence or control
  • Mr Francis Lyons born 1963 resident in United Kingdom, British national. Notified 2016-11-28. Ceased 2016-11-28.
    • Has significant influence or control
  • Mr Duncan Collins born 1970 resident in United Kingdom, British national. Notified 2016-11-28. Ceased 2016-11-28.
    • Has significant influence or control
  • Mrs Amanda Collins born 1971 resident in United Kingdom, British national. Notified 2016-11-28. Ceased 2016-11-28.
    • Has significant influence or control
  • Mrs Collette Symonds born 1971 resident in United Kingdom, Irish national. Notified 2016-11-28. Ceased 2016-11-28.
    • Has significant influence or control
  • Mr Paul Spokes born 1979 resident in United Kingdom, British national. Notified 2016-11-28. Ceased 2016-11-28.
    • Has significant influence or control

Previous names

WHISPER AGENCY LIMITED has previously traded as:

  • AMS DIRECT MEDIA LIMITED (until 2011-01-19)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):