RWG LIMITED - LONDON


Company Profile Company Filings

Overview

RWG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
RWG LIMITED was incorporated 62 years ago on 25/04/1962 and has the registered number: 00722208. The accounts status is DORMANT.

RWG LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ROSE COURT
LONDON
SE1 9HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2022 30/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIAM MURRAY Jan 1980 British Director 2020-04-03 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-09-19 CURRENT
MR PETER JOHN LINNELL May 1958 British Director 1999-08-03 UNTIL 2001-08-28 RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2003-07-01 UNTIL 2007-09-18 RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Secretary RESIGNED
MR MARK ANTONY YOUNG May 1967 British Director 2015-11-20 UNTIL 2020-04-03 RESIGNED
MR CHARLES MORGAN JOHNSON Jun 1944 British Director RESIGNED
MR IAN DAVID WOOD Mar 1964 British Director 2014-11-28 UNTIL 2015-11-20 RESIGNED
ROY PATERSON WILSON Apr 1947 British Director 1995-10-25 UNTIL 2000-06-13 RESIGNED
RODNEY JAMES WHITE Sep 1944 British Director RESIGNED
ALEXANDER HENRY PHILIP WHITE Apr 1962 British Director 2005-12-21 UNTIL 2008-01-18 RESIGNED
ROBERT STITCHER Oct 1967 British Director 2002-09-30 UNTIL 2005-10-14 RESIGNED
STAFAN PATRICK SKRZYNSKI Jan 1955 British Director 1993-11-04 UNTIL 1994-10-01 RESIGNED
OLIVER JOHN CHRISTOPHER SHANNON Sep 1936 Irish Director 2000-07-11 UNTIL 2001-12-31 RESIGNED
ALAN ANTHONY PENSON Jan 1952 British Director 1994-03-31 UNTIL 1995-07-21 RESIGNED
MRS JANET ANN MARKWICK Apr 1963 British Director 2008-02-01 UNTIL 2012-11-08 RESIGNED
MR GRAHAM HARGRAVE-SMITH Sep 1936 British Director RESIGNED
MR TERENCE BARRY HEDGES Jan 1948 British Director 1992-02-03 UNTIL 1993-01-31 RESIGNED
DAVID MARTIN HANCOCK May 1936 British Director RESIGNED
JEREMY FARRANT Jul 1948 British Director RESIGNED
ROGER JOHN EDWARDS Nov 1941 British Director 1995-10-25 UNTIL 1999-06-01 RESIGNED
MICHAEL STUART DOBBIE May 1952 British Director 1992-02-03 UNTIL 1994-10-01 RESIGNED
MR DANIEL RICHARD COLMAN Dec 1930 British Director RESIGNED
MR IAN CHARLES BURGESS Oct 1935 British Director RESIGNED
DAVID ROBERT BATTEN Jan 1955 British Director 1992-02-03 UNTIL 1994-10-01 RESIGNED
CHRISTOPHER EDWARD BAKER May 1943 British Director 1992-02-03 UNTIL 1993-09-30 RESIGNED
MR ALAN RALSTON ADAMSON Apr 1966 British Director 2012-11-08 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grey Communications Group Limited 2017-01-16 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREY ADVERTISING LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
CONRAN DESIGN GROUP LIMITED MAIDSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTENARY HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
GREY GROUP SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GREY DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
GREY EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EWDB LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
BEAUMONT-BENNETT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CREATIVE STRATEGY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HAVAS PLAY LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
GREY GB LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TWW GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
GREY ENTERTAINMENT AND MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ARENA MEDIA LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
ARENA MEDIA HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
EKINO LIMITED MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
CICERO CONSULTING LIMITED MAIDSTONE ENGLAND Active SMALL 70210 - Public relations and communications activities
GRAND UNION COMMUNICATIONS LIMITED MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
GREEN SQUARE PARTNERS LLP POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
GREEN SQUARE INVESTMENTS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREY ADVERTISING LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
HILL & KNOWLTON LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
METRO PRODUCTION GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GREY COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BOOKMARK CONTENT LTD LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
GCI GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
GROUP SJR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
OPENMINDWORLD LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
GREY GLOBAL GROUP (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCELERATION EMARKETING LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities