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WHISTL (DOORDROP MEDIA) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00613278
Incorporation Date
1958-10-21
Company Type
Private limited company (Ltd.)
Address
Marlow, United Kingdom
Website
www.whistl.co.uk/
Source: Companies House

WHISTL (DOORDROP MEDIA) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00613278, and its current status with Companies House is active. The company was incorporated on 21 October 1958 and lists its registered address as Marlow, United Kingdom. 1 shareholder is on record for WHISTL (DOORDROP MEDIA) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of WHISTL (DOORDROP MEDIA) LIMITED

One shareholder is currently on record for WHISTL (DOORDROP MEDIA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHISTL UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WHISTL UK LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of WHISTL (DOORDROP MEDIA) LIMITED

Two of the 5 officer records shown for WHISTL (DOORDROP MEDIA) LIMITED are current appointments, filed with Companies House. Nigel Polglass (appointed 2024-06-14) and Ian Keilty (appointed 2025-07-01) both serve as Director. The remaining 3 records shown (Andrew Goddard, Peter Morgan and 1 other) are former appointments that have since been resigned. Management authority at WHISTL (DOORDROP MEDIA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

NP
Nigel Polglass ACTIVE

Appointed
2024-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Ian Keilty ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Andrew Goddard RESIGNED

Appointed
1993-04-01
Resigned
2006-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Morgan RESIGNED

Resigned
2001-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Collin Heath RESIGNED

Resigned
2001-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of WHISTL (DOORDROP MEDIA) LIMITED

WHISTL (DOORDROP MEDIA) LIMITED sits 4 levels below its ultimate parent, WHISTL CONSOLIDATED LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WHISTL (DOORDROP MEDIA) LIMITED is WHISTL UK LIMITED, holding 100% as filed in WHISTL (DOORDROP MEDIA) LIMITED's own shareholder record with Companies House. WHISTL CONSOLIDATED LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • RELISH AGENCY LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WHISTL CONSOLIDATED LIMITED
United Kingdom
RELISH AGENCY LIMITED
United KingdomGB 11456907

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Frequently Asked Questions

Who owns WHISTL (DOORDROP MEDIA) LIMITED?

One shareholder is currently on record for WHISTL (DOORDROP MEDIA) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHISTL UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WHISTL (DOORDROP MEDIA) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WHISTL (DOORDROP MEDIA) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WHISTL (DOORDROP MEDIA) LIMITED have on record?

1 shareholder is shown on record for WHISTL (DOORDROP MEDIA) LIMITED.

What is WHISTL (DOORDROP MEDIA) LIMITED's company registration number?

WHISTL (DOORDROP MEDIA) LIMITED's registration number is 00613278, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WHISTL (DOORDROP MEDIA) LIMITED still an active company?

WHISTL (DOORDROP MEDIA) LIMITED's status on Companies House is listed as active.

When was WHISTL (DOORDROP MEDIA) LIMITED incorporated?

WHISTL (DOORDROP MEDIA) LIMITED was incorporated on 21 October 1958, according to Companies House.

What is WHISTL (DOORDROP MEDIA) LIMITED's registered address?

The registered address on file for WHISTL (DOORDROP MEDIA) LIMITED is Marlow, United Kingdom.

What legal structure is WHISTL (DOORDROP MEDIA) LIMITED registered as?

WHISTL (DOORDROP MEDIA) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WHISTL (DOORDROP MEDIA) LIMITED?

Two of the 5 officer records shown for WHISTL (DOORDROP MEDIA) LIMITED are current appointments, filed with Companies House. Nigel Polglass (appointed 2024-06-14) and Ian Keilty (appointed 2025-07-01) both serve as Director. The remaining 3 records shown (Andrew Goddard, Peter Morgan and 1 other) are former appointments that have since been resigned. Management authority at WHISTL (DOORDROP MEDIA) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WHISTL (DOORDROP MEDIA) LIMITED have a parent company or subsidiaries?

WHISTL (DOORDROP MEDIA) LIMITED sits 4 levels below its ultimate parent, WHISTL CONSOLIDATED LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WHISTL (DOORDROP MEDIA) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHISTL (DOORDROP MEDIA) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WHISTL (DOORDROP MEDIA) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHISTL (DOORDROP MEDIA) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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