Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
U.K. Letterbox Marketing Limited
- Incorporated
- 25 July 1989 (37 years)
- Industry
- Advertising agencies (73110)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Princes StreetLondonW1B 2LU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2018
British
Born February 1966 (60)
Whitehair, Russell William George
Secretary · Appointed 22 March 2017
Director · Appointed 22 March 2017
British
Born August 1957 (69)
Director · Appointed 1 March 2006
English
Born July 1955 (71)
Young, Caroline Louise
Director · Appointed 1 June 2001
British
Born September 1975 (51)
Officer history (18 former)
21 September 2018
21 September 2018
3 April 2017
22 March 2017
Appointed Whitehair, Russell William George as Secretary
22 March 2017
22 March 2017
31 December 2016
31 December 2016
23 November 2007
23 November 2007
Resigned Holt, Jane as Director
7 March 2007
Resigned Pullen, Rachel as Director
21 November 2006
17 March 2006
Resigned Wood, Gary Vincent as Director
1 March 2006
1 March 2006
1 March 2006
1 March 2006
1 March 2006
1 March 2006
1 February 2006
11 October 2005
1 September 2005
17 June 2005
31 August 2004
31 July 2003
1 August 2002
1 May 2002
Appointed Pullen, Rachel as Director
24 October 2001
5 July 2001
Resigned Brock, Paul Richard Sabah as Director
1 June 2001
Appointed Wood, Gary Vincent as Director
1 June 2001
Appointed Young, Caroline Louise as Director
3 March 2000
1 January 1998
Appointed Holt, Jane as Director
1 November 1996
Resigned Tizard, Howard Wilson as Director
1 April 1995
Appointed Tizard, Howard Wilson as Director
1 October 1992
Appointed Brock, Paul Richard Sabah as Director
7 February 1992
Resigned Bracken, Alan as Director
14 October 1991
Appointed Bracken, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 02972740
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Media Concierge (Holdings) Limited Owns 75–100% of shares
Buildforce (London) Limited Owns 75–100% of shares
David L. Clackson Organisation (Northern) Limited(the) Owns 75–100% of shares
Designforce (London) Limited Owns 75–100% of shares
Door Drop Limited Owns 75–100% of shares
Door Drop Marketing Limited Owns 75–100% of shares
Door Drop Media Limited Owns 75–100% of shares
Doordrop North East Limited Owns 75–100% of shares
Doordrop North West Limited Owns 75–100% of shares
Doordrop South East Limited Owns 75–100% of shares
Doordrop South Limited Owns 75–100% of shares
Doordrop West Limited Owns 75–100% of shares
Doorway Distribution Limited Owns 75–100% of shares
Face to Face (Events) Limited Owns 75–100% of shares
Fusion Media (London) Limited Owns 75–100% of shares
U.K. Letterbox Marketing Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £236,703 | £1,428,877 | £2,469,590 | £1,220,199 | |
| Debtors | £241,087 | £236,703 | £1,408,840 | £2,437,267 | £1,156,150 |
| Cash | £0 | £20,037 | £32,323 | £64,049 | |
| Creditors (< 1 year) | £4,384 | £0 | £1,192,174 | £2,311,901 | £1,063,323 |
| Creditors (> 1 year) | £1,063,323 | ||||
| Net Current Assets | £236,703 | £236,703 | £236,703 | £157,689 | £156,876 |
| Shareholder Funds | £236,703 | £236,703 | £236,703 | £157,689 | £156,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Other filing | |||
| 26 November 2025 | Change of details for a person with significant control |
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