WHISTL (DOORDROP MEDIA) LIMITED

Company summary

Company number: 00613278
Status: ACTIVE
Incorporated / age: 21 October 195867 years
Registered office: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 03:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Nature of business
Unlicensed carriers
Previous company names
TNT POST (DOORDROP MEDIA) LIMITED
CIRCULAR DISTRIBUTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, John ACTIVE	Secretary	01 Jun 2014				Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
DAVIES, Mark Jonathan ACTIVE	Director	01 Aug 2006		United Kingdom	July 1970	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
HOME, Kathleen Ruth ACTIVE	Director	01 Apr 2001		United Kingdom	June 1963	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
KEILTY, Ian David ACTIVE	Director	01 Jul 2025		United Kingdom	July 1972	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
PARMAR, Manoj Kumar ACTIVE	Director	13 May 2011		England	October 1966	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
POLGLASS, Nigel Graham ACTIVE	Director	14 Jun 2024		United Kingdom	May 1961	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
WELLS, Nicholas Mark ACTIVE	Director			United Kingdom	July 1959	Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
DYMOTT, James Graham RESIGNED	Secretary	03 Jan 2006	15 Nov 2006			The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD
LOVE, Graeme RESIGNED	Secretary	04 Apr 1991	03 Jan 2006			The Old Press, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR
RUSSELL, Angus Neil RESIGNED	Secretary	15 Nov 2006	01 Jun 2014			1 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HY
DILLON, Lynn RESIGNED	Director	01 Jan 2006	31 Dec 2015	England	April 1964	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
DINSEY, James Terrance RESIGNED	Director	01 Apr 1993	31 Dec 2015	England	April 1953	Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England
DYMOTT, James Graham RESIGNED	Director	03 Jan 2006	13 May 2011	Usa	May 1966	The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD
GODDARD, Andrew Philip RESIGNED	Director	01 Apr 1993	15 Nov 2006		August 1958	11 Swallow Close, Stalybridge, Cheshire, SK15 3LU
GREIJMANS, Joannes Mathias Jocobus Michel RESIGNED	Director	04 May 2001	01 Apr 2005		August 1961	Parkstraat 77c, 2514 Jg The Hague, Netherlands
HEATH, Collin Albert RESIGNED	Director		04 May 2001		August 1938	72 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NA
JAMES, Philip John RESIGNED	Director	01 Apr 1995	01 Apr 2000		March 1951	Flat 2 15 Montagu Road, Datchet, Slough, Berkshire, SL3 9DT
KLENE, Albert RESIGNED	Director	04 May 2001	17 Nov 2003		July 1961	Parkietstraat 22, 1171 Hv Badhoevedorp, Netherlands
KUNZ, Pieter Hidde RESIGNED	Director	17 Nov 2003	20 Sep 2006	Netherlands	September 1955	Waterlandsingel 4,, 2548 Sn, The Hague, The Netherlands
LOVE, Graeme RESIGNED	Director	04 Apr 1991	01 Apr 2006		April 1948	The Old Press, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR
MORGAN, Peter John Leslie RESIGNED	Director		04 May 2001		November 1934	The Old Rectory, Chalcombe, Bath, Avon, BA1 8DR
NEILSON, Charles Andrew Seton RESIGNED	Director	01 Apr 1995	31 Dec 2012	England	April 1962	96 Ashford Road, Bearsted, Maidstone, Kent, ME14 4LT
RIX, Timothy Mark RESIGNED	Director	01 Jan 2006	31 Aug 2010	England	December 1961	Woodruff Cottage, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER
VIAN, Christopher RESIGNED	Director		31 May 1991		August 1936	351 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG11 3JU

EVANS, John ACTIVE
Role: Secretary
Appointed on: 01 Jun 2014
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

DAVIES, Mark Jonathan ACTIVE
Role: Director
Appointed on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

HOME, Kathleen Ruth ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

KEILTY, Ian David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

PARMAR, Manoj Kumar ACTIVE
Role: Director
Appointed on: 13 May 2011
Country of Residence: England
Date of birth: October 1966
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

POLGLASS, Nigel Graham ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

WELLS, Nicholas Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

DYMOTT, James Graham RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 15 Nov 2006
Address: The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD

LOVE, Graeme RESIGNED
Role: Secretary
Appointed on: 04 Apr 1991
Resigned on: 03 Jan 2006
Address: The Old Press, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR

RUSSELL, Angus Neil RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 01 Jun 2014
Address: 1 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HY

DILLON, Lynn RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1964
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

DINSEY, James Terrance RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1953
Address: Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, England

DYMOTT, James Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 13 May 2011
Country of Residence: Usa
Date of birth: May 1966
Address: The Lauderdales, 185 Finchampstead Road, Wokingham, Berkshire, RG40 3HD

GODDARD, Andrew Philip RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 15 Nov 2006
Date of birth: August 1958
Address: 11 Swallow Close, Stalybridge, Cheshire, SK15 3LU

GREIJMANS, Joannes Mathias Jocobus Michel RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 01 Apr 2005
Date of birth: August 1961
Address: Parkstraat 77c, 2514 Jg The Hague, Netherlands

HEATH, Collin Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Date of birth: August 1938
Address: 72 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9NA

JAMES, Philip John RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Apr 2000
Date of birth: March 1951
Address: Flat 2 15 Montagu Road, Datchet, Slough, Berkshire, SL3 9DT

KLENE, Albert RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 17 Nov 2003
Date of birth: July 1961
Address: Parkietstraat 22, 1171 Hv Badhoevedorp, Netherlands

KUNZ, Pieter Hidde RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 20 Sep 2006
Country of Residence: Netherlands
Date of birth: September 1955
Address: Waterlandsingel 4,, 2548 Sn, The Hague, The Netherlands

LOVE, Graeme RESIGNED
Role: Director
Appointed on: 04 Apr 1991
Resigned on: 01 Apr 2006
Date of birth: April 1948
Address: The Old Press, Milley Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0JR

MORGAN, Peter John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2001
Date of birth: November 1934
Address: The Old Rectory, Chalcombe, Bath, Avon, BA1 8DR

NEILSON, Charles Andrew Seton RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: April 1962
Address: 96 Ashford Road, Bearsted, Maidstone, Kent, ME14 4LT

RIX, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: December 1961
Address: Woodruff Cottage, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER

VIAN, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1991
Date of birth: August 1936
Address: 351 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG11 3JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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