Website & contact details
- Group website
- The site of this company’s group or brand.
Whistl Marketing Services Group Limited
- Incorporated
- 21 June 1990 (36 years)
- Previously known as
- CD Marketing Services Group Limited (until 17 September 2014)CD Group Holdings Limited (until 22 November 1999)Scopemill Limited (until 28 January 1991)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Nigel Graham Polglass
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Network HouseThird AvenueMarlowSL7 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
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 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
British
Born July 1959 (67)
Officer history (10 former)
1 July 2025
14 June 2024
Appointed Polglass, Nigel Graham as Director
1 June 2014
Appointed Evans, John as Secretary
1 June 2014
13 May 2011
13 May 2011
25 April 2007
25 April 2007
25 April 2007
20 September 2006
20 April 2006
1 April 2006
1 April 2006
1 April 2005
17 November 2003
17 November 2003
4 May 2001
4 May 2001
4 May 2001
4 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01162661
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Whistl Group Holdings Limited Owns 75–100% of shares
Whistl Group Limited Owns 75–100% of shares
Whistl Marketing Services Group Limited This company Owns 75–100% of shares
Whistl UK Limited Owns 75–100% of shares
Whistl Limited Owns 75–100% of shares
Whistl Ecommerce Group Limited Owns 75–100% of shares
Whistl Fulfilment (Farnborough) Limited Owns 75–100% of shares
Whistl Fulfilment (South West) Limited Owns 75–100% of shares
Whistl Fulfilment Central Limited Owns 75–100% of shares
Whistl Fulfilment Ltd Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Appointment of a director | |||
| 1 April 2025 | Confirmation statement with updates | 31 March 2025 |
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