Wrigley Foster Media Direct Limited

Active02749063 Private limited company
Incorporated
21 September 1992 (34 years)
Industry
Media representation services (73120)
Directors
Amanda Durbin Looney
Owned by
Amanda Durbin Looney
Accounts type
Total exemption full
Region
South East
Address
Mercury House
19-21 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Looney, Amanda Durbin
Secretary · Appointed 20 September 2011
Looney, Amanda Durbin
Director · Appointed 1 January 1997
British
Born September 1961 (65)
Officer history (12 former)
20 September 2011
Appointed Looney, Amanda Durbin as Secretary
20 September 2011
Resigned Looney, Martin Peter as Secretary
29 March 2010
Resigned Greenwood, Barry Durbin as Director
25 January 2002
Resigned Foster, Maurice Francis as Director
25 January 2002
Appointed Greenwood, Barry Durbin as Director
25 January 2002
Appointed Looney, Martin Peter as Secretary
25 January 2002
Resigned Foster, Maurice Francis as Secretary
25 January 2002
Resigned Wrigley, Susan Michelle as Director
31 December 1998
Resigned Ruffle, Jacqueline Christine as Director
31 December 1998
Resigned Evans, Colin Stanley as Director
1 January 1997
Appointed Looney, Amanda Durbin as Director
1 July 1996
Appointed Ruffle, Jacqueline Christine as Director
1 July 1996
Appointed Evans, Colin Stanley as Director
22 January 1993
Appointed Foster, Maurice Francis as Director
22 January 1993
Appointed Wrigley, Susan Michelle as Director
22 January 1993
Appointed Foster, Maurice Francis as Secretary
22 January 1993
Resigned Cochran, Gerald Charles as Secretary
22 January 1993
Resigned Childs, David Reginald as Director
22 January 1993
Resigned Henderson, James Andrew as Director
21 September 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 September 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 September 1992
Appointed Company Directors Limited as Corporate Nominee Director
21 September 1992
Resigned Company Directors Limited as Corporate Nominee Director
21 September 1992
Appointed Cochran, Gerald Charles as Secretary
21 September 1992
Appointed Childs, David Reginald as Director
21 September 1992
Appointed Henderson, James Andrew as Director

Ownership 1 active

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

Amanda Durbin Looney
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1961 (65)

Financials

Cash
£713,363
Employees
4
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £986,428 £993,826 £950,807 £1,102,927 £1,069,205
Balance sheet detail
202420232022202120202019
Fixed Assets£268£1,638£0£13,058£28,018
Current Assets£1,457,054£1,693,495£1,746,040£1,713,147£1,693,073
Debtors£743,691£777,254£1,000,150£872,068£522,001
Cash£713,363£916,241£745,890£841,079£1,171,072
Creditors (< 1 year)£388,117£592,206£651,774£795,233£732,379£734,663
Net Current Assets£1,068,937£1,101,289£950,807£980,768£958,410
Shareholder Funds£1,069,205£1,102,927£950,807£993,826£986,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Confirmation statement with no updates20 September 2025
8 August 2025Total exemption full accounts31 December 2024
27 November 2024Total exemption full accounts31 December 2023
23 September 2024Confirmation statement with no updates20 September 2024
29 November 2023Compulsory strike-off action has been discontinued
Show all recent filings

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