UK Companies House feature
WHISTL (DOORDROP MEDIA) LIMITED
Profile
- Company number
- 00613278
- Status
- Active
- Incorporation
- 1958-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 53202
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is part of a larger group and the Directors have received confirmation from the ultimate parent company Whistl Consolidated Limited (see note 22) that should it be required financial support to enable the company to meet its liabilities as and when they fall due, will be available through to 31 August 2026 which is at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Relish Agency Limited · 100% held · UK · Ecommerce Marketing (Brand Partnership and Sampling)
Significant events
- “Inflationary pressures had already been increasing globally since 2022, as demand for goods and energy outpaced supply, due to Russia's invasion of Ukraine in February 2022. This was exacerbated by Israel's invasion of Gaza in October 2023.”
- “The major success story of the year was Leafletdrop reaching an increasing number of new customers using its self-serve platform.”
- “On 19th December 2024 the company acquired the investment in Relish Agency Limited from Whistl UK Limited at the carrying value.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, John | Secretary | 2014-06-01 | — | — |
| DAVIES, Mark Jonathan | Director | 2006-08-01 | Jul 1970 | British |
| HOME, Kathleen Ruth | Director | 2001-04-01 | Jun 1963 | British |
| KEILTY, Ian David | Director | 2025-07-01 | Jul 1972 | British |
| PARMAR, Manoj Kumar | Director | 2011-05-13 | Oct 1966 | British |
| POLGLASS, Nigel Graham | Director | 2024-06-14 | May 1961 | British |
| WELLS, Nicholas Mark | Director | — | Jul 1959 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYMOTT, James Graham | Secretary | 2006-01-03 | 2006-11-15 |
| LOVE, Graeme | Secretary | 1991-04-04 | 2006-01-03 |
| RUSSELL, Angus Neil | Secretary | 2006-11-15 | 2014-06-01 |
| DILLON, Lynn | Director | 2006-01-01 | 2015-12-31 |
| DINSEY, James Terrance | Director | 1993-04-01 | 2015-12-31 |
| DYMOTT, James Graham | Director | 2006-01-03 | 2011-05-13 |
| GODDARD, Andrew Philip | Director | 1993-04-01 | 2006-11-15 |
| GREIJMANS, Joannes Mathias Jocobus Michel | Director | 2001-05-04 | 2005-04-01 |
| HEATH, Collin Albert | Director | — | 2001-05-04 |
| JAMES, Philip John | Director | 1995-04-01 | 2000-04-01 |
| KLENE, Albert | Director | 2001-05-04 | 2003-11-17 |
| KUNZ, Pieter Hidde | Director | 2003-11-17 | 2006-09-20 |
| LOVE, Graeme | Director | 1991-04-04 | 2006-04-01 |
| MORGAN, Peter John Leslie | Director | — | 2001-05-04 |
| NEILSON, Charles Andrew Seton | Director | 1995-04-01 | 2012-12-31 |
| RIX, Timothy Mark | Director | 2006-01-01 | 2010-08-31 |
| VIAN, Christopher | Director | — | 1991-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Whistl Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-19 | Active |
| Whistl Marketing Services Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2024-12-19 |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-13 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-08 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-10 | AA | accounts | accounts with accounts type full |
| 2021-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-03 | AA | accounts | accounts with accounts type full |
| 2020-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.