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 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
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)
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 DAVID MORRIS SHARROCK | May 1969 | British | Director | 2012-09-28 | 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 CRAIG BAXTER | Secretary | 2012-03-05 UNTIL 2012-08-30 | RESIGNED | ||
MR MARK WALLACE | Jul 1960 | British | Director | 2009-08-18 UNTIL 2014-02-07 | RESIGNED |
DAVID BRIDGES | Sep 1959 | British | Secretary | 1998-09-23 UNTIL 2006-07-07 | RESIGNED |
MARION MAY BRIDGES | Dec 1934 | Secretary | 1994-01-22 UNTIL 1998-10-05 | RESIGNED | |
MR GORDON BRIDGES | Aug 1934 | British | Secretary | 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 TERENCE CHARLES STRONG | Nov 1955 | British | Secretary | 2006-07-07 UNTIL 2008-06-30 | RESIGNED |
MR BARRY DAVID DAY | Oct 1962 | British | Director | 2006-07-07 UNTIL 2013-07-31 | 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 |
CHRISTOPHER GOSLING | Oct 1963 | British | Director | 1998-09-23 UNTIL 2017-07-01 | RESIGNED |
MR JONATHAN JAMES BOYNE | Jan 1985 | British | Director | 2012-08-10 UNTIL 2015-09-23 | RESIGNED |
MR STEPHEN BRIDGES | Dec 1961 | British | Director | RESIGNED | |
MR NEIL BRIDGES | Feb 1957 | British | Director | RESIGNED | |
MR GORDON BRIDGES | Aug 1934 | British | Director | RESIGNED | |
DAVID BRIDGES | Sep 1959 | British | Director | 1998-09-23 UNTIL 2006-07-07 | RESIGNED |
NIGEL ANDREW BALE | Mar 1961 | British | Director | 2007-12-18 UNTIL 2015-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wrg Group Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |