U.K. LETTERBOX MARKETING LIMITED

Company summary

Company number: 02407774
Status: ACTIVE
Incorporated / age: 25 July 198937 years
Registered office: 22 Princes Street, London, W1B 2LU, England
Accounts due: 30 June 2027
Confirmation statement due: 5 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 03:33 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
22 Princes Street, London, W1B 2LU, England
Nature of business
Advertising agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHAIR, Russell William George ACTIVE	Secretary	22 Mar 2017				22, Princes Street, London, W1B 2LU, England
DENMARK, Malcolm Charles ACTIVE	Director	01 Mar 2006		England	July 1955	22, Princes Street, London, W1B 2LU, England
ELLIOT, Richard Emmerson ACTIVE	Director	21 Sep 2018		England	February 1966	22, Princes Street, London, W1B 2LU, England
WHITEHAIR, Russell William George ACTIVE	Director	22 Mar 2017		England	August 1957	22, Princes Street, London, W1B 2LU, England
YOUNG, Caroline Louise ACTIVE	Director	01 Jun 2001		United Kingdom	September 1975	22, Princes Street, London, W1B 2LU, England
BRADLEY, Diana RESIGNED	Secretary		01 Mar 2006			25 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY
SPRINGETT, Ian Michael RESIGNED	Secretary	01 Mar 2006	31 Dec 2016			Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England
BRACKEN, Alan RESIGNED	Director	14 Oct 1991	07 Feb 1992		November 1964	35 Mermaid Close, Chatham, Kent, ME5 7PT
BRADLEY, Diana RESIGNED	Director	01 Feb 2006	01 Mar 2006		October 1950	25 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY
BRADLEY, Keith John Andrew RESIGNED	Director		03 Apr 2017	England	January 1947	25 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY
BROCK, Paul Richard Sabah RESIGNED	Director	01 Oct 1992	05 Jul 2001		March 1968	31 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH
GAVEGLIA, Adrian RESIGNED	Director	22 Mar 2017	21 Sep 2018	England	March 1980	1, Gunpowder Square, London, EC4A 3EP, England
HEARN, Timothy Peter RESIGNED	Director		31 Jul 2003		November 1953	Felton House Liston, Long Melford, Sudbury, Suffolk, CO10 7HR
HOLT, Jane RESIGNED	Director	01 Jan 1998	23 Nov 2007		March 1962	10 Stockings Lane, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LW
HOYLE, Jill RESIGNED	Director	01 Mar 2006	23 Nov 2007	United Kingdom	July 1958	131 Wendover Drive, Bedford, Bedfordshire, MK41 9SS
KELVIN, Nicholas James RESIGNED	Director	31 Aug 2004	17 Jun 2005	England	June 1960	2 Woodlands, Harpenden, Hertfordshire, AL5 3BY
LLOYD, Colin Thomas RESIGNED	Director	01 Aug 2002	11 Oct 2005	England	March 1942	Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
PULLEN, Rachel RESIGNED	Director	01 May 2002	07 Mar 2007		July 1973	75 Mandeville Road, Hertford, Hertfordshire, SG13 8JJ
SPRINGETT, Ian Michael RESIGNED	Director	01 Mar 2006	31 Dec 2016	England	January 1967	Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England
STEENSON, Anthony Gerard RESIGNED	Director	01 Sep 2005	21 Nov 2006	England	March 1948	7 Meadow Lane, Worsley, Manchester, Lancashire, M28 2PL
TIZARD, Howard Wilson RESIGNED	Director	01 Apr 1995	01 Nov 1996		July 1964	76 High Street, Stanstead Abbotts, Hertfordshire, SG12 8AQ
WILKERSON, Peter Henry RESIGNED	Director	03 Mar 2000	24 Oct 2001		December 1928	Rosemead 2 St Marys Close, Aston End Road, Aston, Hertfordshire, SG2 7EQ
WOOD, Gary Vincent RESIGNED	Director	01 Jun 2001	17 Mar 2006		January 1963	Broad Oak, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX

WHITEHAIR, Russell William George ACTIVE
Role: Secretary
Appointed on: 22 Mar 2017
Address: 22, Princes Street, London, W1B 2LU, England

DENMARK, Malcolm Charles ACTIVE
Role: Director
Appointed on: 01 Mar 2006
Country of Residence: England
Date of birth: July 1955
Address: 22, Princes Street, London, W1B 2LU, England

ELLIOT, Richard Emmerson ACTIVE
Role: Director
Appointed on: 21 Sep 2018
Country of Residence: England
Date of birth: February 1966
Address: 22, Princes Street, London, W1B 2LU, England

WHITEHAIR, Russell William George ACTIVE
Role: Director
Appointed on: 22 Mar 2017
Country of Residence: England
Date of birth: August 1957
Address: 22, Princes Street, London, W1B 2LU, England

YOUNG, Caroline Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 22, Princes Street, London, W1B 2LU, England

BRADLEY, Diana RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2006
Address: 25 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY

SPRINGETT, Ian Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 31 Dec 2016
Address: Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England

BRACKEN, Alan RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 07 Feb 1992
Date of birth: November 1964
Address: 35 Mermaid Close, Chatham, Kent, ME5 7PT

BRADLEY, Diana RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Mar 2006
Date of birth: October 1950
Address: 25 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY

BRADLEY, Keith John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: January 1947
Address: 25 Firs Walk, Tewin, Welwyn, Hertfordshire, AL6 0NY

BROCK, Paul Richard Sabah RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 05 Jul 2001
Date of birth: March 1968
Address: 31 Nursery Fields, Sawbridgeworth, Hertfordshire, CM21 0DH

GAVEGLIA, Adrian RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: March 1980
Address: 1, Gunpowder Square, London, EC4A 3EP, England

HEARN, Timothy Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: November 1953
Address: Felton House Liston, Long Melford, Sudbury, Suffolk, CO10 7HR

HOLT, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 23 Nov 2007
Date of birth: March 1962
Address: 10 Stockings Lane, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LW

HOYLE, Jill RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 23 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 131 Wendover Drive, Bedford, Bedfordshire, MK41 9SS

KELVIN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 17 Jun 2005
Country of Residence: England
Date of birth: June 1960
Address: 2 Woodlands, Harpenden, Hertfordshire, AL5 3BY

LLOYD, Colin Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 11 Oct 2005
Country of Residence: England
Date of birth: March 1942
Address: Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX

PULLEN, Rachel RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 07 Mar 2007
Date of birth: July 1973
Address: 75 Mandeville Road, Hertford, Hertfordshire, SG13 8JJ

SPRINGETT, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1967
Address: Unstead Manor, Trunley Heath Road, Bramley, Guildford, Surrey, GU5 0BW, England

STEENSON, Anthony Gerard RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 21 Nov 2006
Country of Residence: England
Date of birth: March 1948
Address: 7 Meadow Lane, Worsley, Manchester, Lancashire, M28 2PL

TIZARD, Howard Wilson RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Nov 1996
Date of birth: July 1964
Address: 76 High Street, Stanstead Abbotts, Hertfordshire, SG12 8AQ

WILKERSON, Peter Henry RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 24 Oct 2001
Date of birth: December 1928
Address: Rosemead 2 St Marys Close, Aston End Road, Aston, Hertfordshire, SG2 7EQ

WOOD, Gary Vincent RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 17 Mar 2006
Date of birth: January 1963
Address: Broad Oak, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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