Whistl (Doordrop Media) Limited

Active00613278 Private limited company
Incorporated
21 October 1958 (68 years)
Previously known as
TNT Post (Doordrop Media) Limited (until 15 September 2014)
Circular Distributors Limited (until 24 April 2006)
Industry
Unlicensed carrier (53202)
Accounts type
Full
Region
South East
Address
Network House
Third Avenue
Marlow
SL7 1EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1972 (54)
Polglass, Nigel Graham
Director · Appointed 14 June 2024
British
Born May 1961 (65)
Evans, John
Secretary · Appointed 1 June 2014
Director · Appointed 13 May 2011
British
Born October 1966 (60)
Director · Appointed 1 August 2006
British
Born July 1970 (56)
Director · Appointed 1 April 2001
British
Born June 1963 (63)
Director
British
Born July 1959 (67)
Officer history (17 former)
1 July 2025
Appointed Keilty, Ian David as Director
14 June 2024
Appointed Polglass, Nigel Graham as Director
31 December 2015
Resigned Dinsey, James Terrance as Director
31 December 2015
Resigned Dillon, Lynn as Director
1 June 2014
Appointed Evans, John as Secretary
1 June 2014
Resigned Russell, Angus Neil as Secretary
31 December 2012
Resigned Neilson, Charles Andrew Seton as Director
13 May 2011
Resigned Dymott, James Graham as Director
13 May 2011
Appointed Parmar, Manoj Kumar as Director
31 August 2010
Resigned Rix, Timothy Mark as Director
15 November 2006
Resigned Goddard, Andrew Philip as Director
15 November 2006
Appointed Russell, Angus Neil as Secretary
15 November 2006
Resigned Dymott, James Graham as Secretary
20 September 2006
Resigned Kunz, Pieter Hidde as Director
1 August 2006
Appointed Davies, Mark Jonathan as Director
1 April 2006
Resigned Love, Graeme as Director
3 January 2006
Appointed Dymott, James Graham as Secretary
3 January 2006
Resigned Love, Graeme as Secretary
3 January 2006
Appointed Dymott, James Graham as Director
1 January 2006
Appointed Rix, Timothy Mark as Director
1 January 2006
Appointed Dillon, Lynn as Director
1 April 2005
17 November 2003
Appointed Kunz, Pieter Hidde as Director
17 November 2003
Resigned Klene, Albert as Director
4 May 2001
4 May 2001
Appointed Klene, Albert as Director
4 May 2001
Resigned Heath, Collin Albert as Director
4 May 2001
Resigned Morgan, Peter John Leslie as Director
1 April 2001
Appointed Home, Kathleen Ruth as Director
1 April 2000
Resigned James, Philip John as Director
1 April 1995
Appointed Neilson, Charles Andrew Seton as Director
1 April 1995
Appointed James, Philip John as Director
1 April 1993
Appointed Goddard, Andrew Philip as Director
1 April 1993
Appointed Dinsey, James Terrance as Director
31 May 1991
Resigned Vian, Christopher as Director
4 April 1991
Appointed Love, Graeme as Secretary
4 April 1991
Appointed Love, Graeme as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04417047

Holdings 1

Companies where Whistl (Doordrop Media) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 December 2024
Ceased Whistl Marketing Services Group Limited — Owns 75–100% of shares

What Whistl say about themselves

“Whistl is the UK’s leading logistics company, specialising in fulfilment, contact centres, mail and parcel delivery management.”

— from whistl.co.uk

Filings 192

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates31 March 2026
23 September 2025Full accounts31 December 2024
8 July 2025Appointment of a director
1 April 2025Confirmation statement with updates31 March 2025
Show all 192 filings

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