Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Whisper Agency Limited
- Incorporated
- 28 November 1995 (30 years)
- Previously known as
- Ams Direct Media Limited (until 19 January 2011)Emberton Dale Media Limited (until 17 August 2004)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 150-158 Kings Cross RoadLondonWC1X 9DH
Officers 3 active
Officer details are public data from the Companies House register.
Wills, Jennifer
Secretary · Appointed 16 October 2012
Director · Appointed 16 October 2012
British
Born February 1975 (51)
Director · Appointed 8 April 2004
British
Born April 1963 (63)
Officer history (9 former)
28 November 2012
Resigned Wadsworth, Brian as Director
28 November 2012
Resigned Craven, Alexander James as Director
23 October 2012
23 October 2012
16 October 2012
16 October 2012
Appointed Wills, Jennifer as Secretary
8 April 2011
Appointed Wadsworth, Brian as Director
16 December 2010
Appointed Craven, Alexander James as Director
8 April 2004
8 April 2004
31 December 1998
15 October 1996
15 October 1996
28 June 1996
28 November 1995
28 November 1995
28 November 1995
28 November 1995
28 November 1995
28 November 1995
28 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01206912
Former controllers (7)
28 November 2016
Ceased Paul Phelps — Has significant influence or control
28 November 2016
28 November 2016
Ceased Francis Lyons — Has significant influence or control
28 November 2016
Ceased Duncan Collins — Has significant influence or control
28 November 2016
Ceased Amanda Collins — Has significant influence or control
28 November 2016
Ceased Collette Symonds — Has significant influence or control
28 November 2016
Ceased Paul Spokes — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £10
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £10 |
| Creditors (< 1 year) | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 28 November 2025 | ||
| 27 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 October 2025 | Cessation of a person with significant control | |||
| 17 October 2025 | Cessation of a person with significant control | |||
| 17 October 2025 | Cessation of a person with significant control |
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