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Public company register page

WHISTL MARKETING SERVICES GROUP LIMITED

Companies House number 02514174. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 14 Apr 2027
Verification status

The next confirmation statement is due 14 Apr 2027 based on current public-register data.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-03-31 with no updates on 1 Apr 2026

Entity Watch briefing

WHISTL MARKETING SERVICES GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-31 with no updates on 1 Apr 2026.

Deadline pressure

The next confirmation statement is due 14 Apr 2027, 366 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-31 with no updates on 1 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 21 Jun 1990 - roughly 35 years - which helps separate an established record from a newly formed one.

Quick answers about WHISTL MARKETING SERVICES GROUP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for WHISTL MARKETING SERVICES GROUP LIMITED?

The next confirmation statement due date currently shown on the public record is 14 Apr 2027.

Is WHISTL MARKETING SERVICES GROUP LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 14 Apr 2027 based on current public-register data.

Who are the active officers of WHISTL MARKETING SERVICES GROUP LIMITED?

The public register currently shows 5 active officers: EVANS, John, KEILTY, Ian David, PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, and 1 more.

Who are the PSCs of WHISTL MARKETING SERVICES GROUP LIMITED?

The public register currently shows 1 active PSC: Whistl Group Limited.

What was the latest filing for WHISTL MARKETING SERVICES GROUP LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-03-31 with no updates dated 1 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at WHISTL MARKETING SERVICES GROUP LIMITED?

WHISTL MARKETING SERVICES GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-31 with no updates on 1 Apr 2026.

Company facts

Registered office

Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

Date of creation

21 Jun 1990

Confirmation statement deadline

14 Apr 2027

Confirmation statement made up to

31 Mar 2027

Officers

Current public-register officers for this company.

EVANS, John

Secretary

Appointed 1 Jun 2014

KEILTY, Ian David

Director

Appointed 1 Jul 2025

PARMAR, Manoj Kumar

Director

Appointed 13 May 2011

POLGLASS, Nigel Graham

Director

Appointed 14 Jun 2024

WELLS, Nicholas Mark

Director

Appointed Not listed

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-03-31 with no updates1 Apr 2026

Form CS01. Filed on 2026-04-01.

Type CS01What CS01 meansRef MzUxMzg2NjI2MmFkaXF6a2N4
Full accounts made up to 2024-12-3123 Sept 2025

Form AA. Filed on 2025-09-23.

Type AARef MzQ4MjI4MzI0MWFkaXF6a2N4
Appointment of Mr Ian David Keilty as a director on 2025-07-018 Jul 2025

Form AP01. Filed on 2025-07-08.

Type AP01What AP01 meansRef MzQ3Mjg3MDE3OGFkaXF6a2N4
Confirmation statement made on 2025-03-31 with updates1 Apr 2025

Form CS01. Filed on 2025-04-01.

Type CS01What CS01 meansRef MzQ2MDk5OTgyNGFkaXF6a2N4
Statement of capital on 2024-12-1616 Dec 2024

Form SH19. Filed on 2024-12-16. Capital recorded: GBP 1.00.

Type SH19Ref MzQ0NzU1NzIwNmFkaXF6a2N4
Statement by Directors16 Dec 2024

Form SH20. Filed on 2024-12-16.

Type SH20Ref MzQ0NzU1NzAwNWFkaXF6a2N4
Solvency Statement dated 13/12/2416 Dec 2024

Form CAP-SS. Filed on 2024-12-16.

Type CAP-SSRef MzQ0NzU1NjgzNGFkaXF6a2N4
Resolutions16 Dec 2024

Form RESOLUTIONS. Filed on 2024-12-16.

Type RESOLUTIONSRef WURJM01PQVlhZGlxemtjeA
Full accounts made up to 2023-12-3113 Sept 2024

Form AA. Filed on 2024-09-13.

Type AARef MzQzNTU5NDUxNWFkaXF6a2N4
Registration of charge 025141740010, created on 2024-06-2026 Jun 2024

Form MR01. Filed on 2024-06-26.

Type MR01Ref MzQyNjcyOTkzNmFkaXF6a2N4
Appointment of Mr Nigel Graham Polglass as a director on 2024-06-1416 Jun 2024

Form AP01. Filed on 2024-06-16.

Type AP01What AP01 meansRef MzQyNTUzMjk1NmFkaXF6a2N4
Confirmation statement made on 2024-03-31 with no updates2 Apr 2024

Form CS01. Filed on 2024-04-02.

Type CS01What CS01 meansRef MzQxNjgxOTQ5MWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Whistl Group Limited

Notified 30 Jun 2016

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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