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WRIGLEY FOSTER MEDIA DIRECT LIMITED

Company summary

Company number: 02749063
Status: ACTIVE
Incorporated / age: 21 September 199233 years
Registered office: Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:59 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
Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom
Nature of business
Media representation services

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOONEY, Amanda Durbin ACTIVE	Secretary	20 Sep 2011				Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom
LOONEY, Amanda Durbin ACTIVE	Director	01 Jan 1997		England	September 1961	Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom
COCHRAN, Gerald Charles RESIGNED	Secretary	21 Sep 1992	22 Jan 1993			The Little House 10 Lime Avenue, Abington, Northampton, NN3 2HB
FOSTER, Maurice Francis RESIGNED	Secretary	22 Jan 1993	25 Jan 2002			8 Reading Road, Henley On Thames, Oxfordshire, RG9 1AG
LOONEY, Martin Peter RESIGNED	Secretary	25 Jan 2002	20 Sep 2011			14, Talbots Drive, Maidenhead, Berkshire, SL6 4LZ, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Sep 1992	21 Sep 1992			788-790 Finchley Road, London, NW11 7TJ
CHILDS, David Reginald RESIGNED	Director	21 Sep 1992	22 Jan 1993		February 1959	56 Brand Street, Greenwich, London, SE10 8SR
EVANS, Colin Stanley RESIGNED	Director	01 Jul 1996	31 Dec 1998		March 1946	23 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ
FOSTER, Maurice Francis RESIGNED	Director	22 Jan 1993	25 Jan 2002		November 1942	8 Reading Road, Henley On Thames, Oxfordshire, RG9 1AG
GREENWOOD, Barry Durbin RESIGNED	Director	25 Jan 2002	29 Mar 2010		September 1927	Ballaskeddan, Fort Island Road, Derbyhaven, Isle Of Man, IM9 1TZ
HENDERSON, James Andrew RESIGNED	Director	21 Sep 1992	22 Jan 1993	United Kingdom	December 1952	13 Marlings Park Avenue, Chislehurst, Kent, BR7 6QN
RUFFLE, Jacqueline Christine RESIGNED	Director	01 Jul 1996	31 Dec 1998		June 1965	102 Broad Hinton, Waltham Chase, Twyford, Berkshire, RG10 0XH
WRIGLEY, Susan Michelle RESIGNED	Director	22 Jan 1993	25 Jan 2002		June 1955	27 Home Wood, Harleyford, Marlow, Buckinghamshire, SL7 2SW
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	21 Sep 1992	21 Sep 1992			788-790 Finchley Road, London, NW11 7TJ

LOONEY, Amanda Durbin ACTIVE
Role: Secretary
Appointed on: 20 Sep 2011
Address: Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom

LOONEY, Amanda Durbin ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: England
Date of birth: September 1961
Address: Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom

COCHRAN, Gerald Charles RESIGNED
Role: Secretary
Appointed on: 21 Sep 1992
Resigned on: 22 Jan 1993
Address: The Little House 10 Lime Avenue, Abington, Northampton, NN3 2HB

FOSTER, Maurice Francis RESIGNED
Role: Secretary
Appointed on: 22 Jan 1993
Resigned on: 25 Jan 2002
Address: 8 Reading Road, Henley On Thames, Oxfordshire, RG9 1AG

LOONEY, Martin Peter RESIGNED
Role: Secretary
Appointed on: 25 Jan 2002
Resigned on: 20 Sep 2011
Address: 14, Talbots Drive, Maidenhead, Berkshire, SL6 4LZ, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1992
Resigned on: 21 Sep 1992
Address: 788-790 Finchley Road, London, NW11 7TJ

CHILDS, David Reginald RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 22 Jan 1993
Date of birth: February 1959
Address: 56 Brand Street, Greenwich, London, SE10 8SR

EVANS, Colin Stanley RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: March 1946
Address: 23 Rivermead Court, Marlow Bridge Lane, Marlow, Buckinghamshire, SL7 1SJ

FOSTER, Maurice Francis RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 25 Jan 2002
Date of birth: November 1942
Address: 8 Reading Road, Henley On Thames, Oxfordshire, RG9 1AG

GREENWOOD, Barry Durbin RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 29 Mar 2010
Date of birth: September 1927
Address: Ballaskeddan, Fort Island Road, Derbyhaven, Isle Of Man, IM9 1TZ

HENDERSON, James Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 1992
Resigned on: 22 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 13 Marlings Park Avenue, Chislehurst, Kent, BR7 6QN

RUFFLE, Jacqueline Christine RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: June 1965
Address: 102 Broad Hinton, Waltham Chase, Twyford, Berkshire, RG10 0XH

WRIGLEY, Susan Michelle RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 25 Jan 2002
Date of birth: June 1955
Address: 27 Home Wood, Harleyford, Marlow, Buckinghamshire, SL7 2SW

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1992
Resigned on: 21 Sep 1992
Address: 788-790 Finchley Road, London, NW11 7TJ