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Wrigley Foster Media Direct Limited (No: 02749063)

Address: MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKS, SL7 3HN, UNITED KINGDOM

Status: Active

Incorporated: 21-Sep-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 73120 - Media representation services

Current Director: AMANDA DURBIN LOONEY ( DOB: Sep-1961   From: Jan-1997  )

Current Secretary: AMANDA DURBIN LOONEY (   From: Sep-2011  )

Resigned Director: DAVID REGINALD CHILDS ( DOB: Feb-1959   From: Sep-1992   To: Jan-1993  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Sep-1992   To: Sep-1992  )

Resigned Director: COLIN STANLEY EVANS (   From: Jul-1996   To: Dec-1998  )

Resigned Director: MAURICE FRANCIS FOSTER (   From: Jan-1993   To: Jan-2002  )

Resigned Director: BARRY DURBIN GREENWOOD (   From: Jan-2002   To: Mar-2010  )

Resigned Director: JAMES ANDREW HENDERSON ( DOB: Dec-1952   From: Sep-1992   To: Jan-1993  )

Resigned Director: JACQUELINE CHRISTINE RUFFLE (   From: Jul-1996   To: Dec-1998  )

Resigned Director: SUSAN MICHELLE WRIGLEY ( DOB: Jun-1955   From: Jan-1993   To: Jan-2002  )

Resigned Secretary: GERALD CHARLES COCHRAN ( DOB: Aug-1949   From: Sep-1992   To: Jan-1993  )

Resigned Secretary: MAURICE FRANCIS FOSTER (   From: Jan-1993   To: Jan-2002  )

Resigned Secretary: MARTIN PETER LOONEY (   From: Jan-2002   To: Sep-2011  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Sep-1992   To: Sep-1992  )

Persons of Significant Control:

Mrs Amanda Durbin Looney, Mercury House 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)

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