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Relish Agency Limited

11456907

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Network House, Third Avenue, Marlow, SL7 1EY
Incorporated 10/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

John Evans

secretary · Since 04/11/2021

Mark Jonathan Davies

director · Since 04/11/2021

British · England · Age 56

Kathleen Ruth Home

director · Since 04/11/2021

British · United Kingdom · Age 63

Nicholas Mark Wells

director · Since 04/11/2021

British · England · Age 67

Manoj Kumar Parmar

director · Since 04/11/2021

British · United Kingdom · Age 59

Nigel Graham Polglass

director · Since 14/06/2024

British · United Kingdom · Age 65

Ian David Keilty

director · Since 01/07/2025

British · United Kingdom · Age 54

Former

Matthew Robert Armitage

director · Resigned 04/08/2018

Paul Bradley Gray

director · Resigned 17/06/2019

Damian Coverdale

director · Resigned 19/06/2020

Jeremy Scott Fisher

director · Resigned 22/03/2021

Daniel Fattal

secretary · Resigned 04/11/2021

J Schwan

director · Resigned 04/11/2021

Stuart James Fenlon

director · Resigned 04/11/2021

George Chris Kutsor

director · Resigned 04/11/2021

Persons with Significant Control

Whistl (Doordrop Media) Limited

75–100% shares
75–100% votes
Appoint directors

Network House, Third Avenue, Marlow, SL7 1EY

Reg: 00613278 · England And Wales · Private Limited Company

Notified 19/12/2024

Former PSCs

Kin And Carta Group Limited

Ceased 04/11/2021

Whistl Uk Limited

Ceased 19/12/2024

Charges1 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 20/06/2024Registered 26/06/2024

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Network House
2026-06-08

NETWORK HOUSE

post townMarlow
2026-06-08

MARLOW