THE CREATIVE ENGAGEMENT GROUP LTD - LONDON


Company Profile Company Filings

Overview

THE CREATIVE ENGAGEMENT GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CREATIVE ENGAGEMENT GROUP LTD was incorporated 48 years ago on 12/02/1976 and has the registered number: 01244084. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

THE CREATIVE ENGAGEMENT GROUP LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WRG CREATIVE COMMUNICATION LIMITED (until 10/04/2019)
WITH REFLEX LIMITED (until 28/11/2007)
REFLEX COMMUNICATIONS LIMITED (until 13/11/2007)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MORROW Nov 1967 British Director 2017-07-01 CURRENT
MR RUSSELL JAMES LIDSTONE Mar 1970 British Director 2016-05-27 CURRENT
MR NEIL JONES Jun 1966 British Director 2017-07-01 CURRENT
MR TERENCE CHARLES STRONG Nov 1955 British Secretary 2006-07-07 UNTIL 2008-06-30 RESIGNED
MR MARK WALLACE Jul 1960 British Director 2009-08-18 UNTIL 2014-02-07 RESIGNED
NIGEL ANDREW BALE Mar 1961 British Director 2007-12-18 UNTIL 2015-04-21 RESIGNED
MR JONATHAN JAMES BOYNE Jan 1985 British Director 2012-08-10 UNTIL 2015-09-23 RESIGNED
MR CRAIG BAXTER Secretary 2012-03-05 UNTIL 2012-08-30 RESIGNED
DAVID BRIDGES Sep 1959 British Secretary 1998-09-23 UNTIL 2006-07-07 RESIGNED
MR GORDON BRIDGES Aug 1934 British Secretary RESIGNED
MARION MAY BRIDGES Dec 1934 Secretary 1994-01-22 UNTIL 1998-10-05 RESIGNED
STEVEN MAXWELL KINSEY British Secretary 2012-11-29 UNTIL 2017-07-01 RESIGNED
MR STEVEN MAXWELL KINSEY Oct 1957 British Secretary 2008-08-01 UNTIL 2012-03-05 RESIGNED
MR CRAIG MACHELL Secretary 2017-07-01 UNTIL 2018-03-31 RESIGNED
MR GORDON BRIDGES Aug 1934 British Director RESIGNED
CHRISTOPHER GOSLING Oct 1963 British Director 1998-09-23 UNTIL 2017-07-01 RESIGNED
MR DAVID MORRIS SHARROCK May 1969 British Director 2012-09-28 UNTIL 2023-12-31 RESIGNED
MRS KAREN PERRY May 1969 British Director 2009-07-06 UNTIL 2011-10-31 RESIGNED
SIMON ROBERT MAYO Jul 1965 British Director 1998-09-23 UNTIL 2000-12-01 RESIGNED
NICOLA LLOYD-JONES Jul 1966 British Director 2000-08-17 UNTIL 2006-07-07 RESIGNED
MR CARL HALLIDAY Apr 1971 British Director 1998-09-23 UNTIL 2017-07-01 RESIGNED
MR STUART GREAVES Aug 1958 British Director 2007-11-01 UNTIL 2010-05-31 RESIGNED
DAVID BRIDGES Sep 1959 British Director 1998-09-23 UNTIL 2006-07-07 RESIGNED
MR BARRY DAVID DAY Oct 1962 British Director 2006-07-07 UNTIL 2013-07-31 RESIGNED
MR STEPHEN BRIDGES Dec 1961 British Director RESIGNED
MR NEIL BRIDGES Feb 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wrg Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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