WRG WORLDWIDE LIMITED - LONDON


Company Profile Company Filings

Overview

WRG WORLDWIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WRG WORLDWIDE LIMITED was incorporated 12 years ago on 08/06/2011 and has the registered number: 07661987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WRG WORLDWIDE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
AGHOCO 1052 LIMITED (until 06/07/2011)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JAMES LIDSTONE Mar 1970 British Director 2016-05-27 CURRENT
MR NEIL JONES Jun 1966 British Director 2017-07-01 CURRENT
MARTIN MORROW Nov 1967 British Director 2017-07-01 CURRENT
MR ROBIN CLIVE POWELL Oct 1965 British Director 2016-07-29 UNTIL 2017-07-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2011-06-08 UNTIL 2011-08-10 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-06-08 UNTIL 2011-08-10 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-06-08 UNTIL 2011-08-10 RESIGNED
STEVEN MAXWELL KINSEY British Secretary 2011-08-10 UNTIL 2017-07-01 RESIGNED
MR CRAIG MACHELL Secretary 2017-07-01 UNTIL 2018-03-31 RESIGNED
STEVEN MAXWELL KINSEY Oct 1957 British Director 2015-09-08 UNTIL 2017-12-14 RESIGNED
MR CARL EDMUND WORMALD Mar 1969 British Director 2011-08-10 UNTIL 2014-06-12 RESIGNED
MR MARK WALLACE Jul 1960 British Director 2011-08-10 UNTIL 2014-02-07 RESIGNED
MR DAVID MORRIS SHARROCK May 1969 British Director 2013-07-31 UNTIL 2023-12-31 RESIGNED
MR IAN RICHARD PLUMMER Dec 1953 British Director 2016-02-02 UNTIL 2017-07-01 RESIGNED
MRS KAREN PERRY May 1969 British Director 2011-08-10 UNTIL 2011-10-31 RESIGNED
MICHAEL IAN GRADE Mar 1943 British Director 2011-08-10 UNTIL 2015-09-08 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-06-08 UNTIL 2011-08-10 RESIGNED
MR JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2011-08-10 UNTIL 2015-09-08 RESIGNED
MR BARRY DAVID DAY Oct 1962 British Director 2011-08-10 UNTIL 2013-07-31 RESIGNED
MR SIMON BENJAMIN BRAHAM Dec 1975 British Director 2011-08-10 UNTIL 2017-07-01 RESIGNED
MR CRAIG BAXTER British Director 2011-11-17 UNTIL 2012-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Creative Engagement Group (Holding Co) Ltd 2017-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ldc (Managers) Limited 2017-06-30 - 2017-06-30 London   Significant influence or control
Mainstream Limited 2016-08-01 - 2017-06-30 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ldc (Managers) Limited 2016-04-06 - 2017-06-30 London   Significant influence or control

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