RELISH AGENCY LIMITED
Company Number 11456907
Status
Active
Incorporated
July 10, 2018
Entity Type
Ltd
Registered Office
Network House
Marlow
SL7 1EY
74909
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Nov 8, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
RELISH AGENCY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11456907, this organization has been active since July 2018. Primarily in the 74909 sector, the business maintains its official headquarters at Network House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 30, 2025
Accounts
Sep 23, 2025
Officers
Jul 8, 2025
Persons With Significant Control
Dec 23, 2024
Persons With Significant Control
Dec 23, 2024
Confirmation Statement
Oct 28, 2024
Accounts
Sep 16, 2024
Mortgage
Jun 26, 2024
Officers
Jun 16, 2024
Confirmation Statement
Oct 26, 2023
Accounts
Aug 14, 2023
Address
Nov 19, 2022
Confirmation Statement
Oct 31, 2022
Accounts
Jun 8, 2022
Accounts
Nov 16, 2021
Accounts
Nov 16, 2021
Other
Nov 16, 2021
Other
Nov 16, 2021
Officers
Nov 9, 2021
Address
Nov 9, 2021
Accounts
Nov 9, 2021
Officers
Nov 9, 2021
Officers
Nov 9, 2021
Officers
Nov 9, 2021
Officers
Nov 9, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Whistl (Doordrop Media) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Whistl Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Kin And Carta Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
47%
over 8 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
secretary
director
director
director
director
director
director
director
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DAVIES, Mark Jonathan is a director