THE ENGINE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE ENGINE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ENGINE GROUP LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015446. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

THE ENGINE GROUP LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WCRS GROUP LIMITED (until 15/11/2005)
OVAL (1937) LIMITED (until 08/03/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2022-03-08 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2022-03-08 CURRENT
JULIAN HOUGH Nov 1961 British Director 2004-04-01 UNTIL 2005-04-01 RESIGNED
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2010-05-01 UNTIL 2014-03-31 RESIGNED
WILLIAM MICHAEL THOMPSON Jun 1976 British Director 2021-07-22 UNTIL 2022-03-08 RESIGNED
MR MICHAEL ALAN SPENCER May 1955 British Director 2005-11-11 UNTIL 2010-05-01 RESIGNED
THOMAS PATRICK SCRIVEN Apr 1976 British Director 2010-12-03 UNTIL 2014-09-05 RESIGNED
MR PETER JOHN SCOTT Mar 1947 British Director 2004-04-01 UNTIL 2014-11-12 RESIGNED
MS STEPHANIE SPRING Jun 1957 British Director 2012-06-28 UNTIL 2014-09-05 RESIGNED
MARTIN PURIS Feb 1939 British Director 2011-01-01 UNTIL 2012-02-15 RESIGNED
MR JAMES NICHOLAS PETER MOFFATT Nov 1975 British Director 2018-10-18 UNTIL 2021-08-31 RESIGNED
MR CHRISTOPHER JOHN LEVER Apr 1961 British Director 2004-04-01 UNTIL 2005-12-01 RESIGNED
MR ASHLEY GRAHAM MARTIN Jun 1958 British Director 2012-04-23 UNTIL 2016-03-31 RESIGNED
MR. JAMES KENNETH ROJAS Jul 1968 American Director 2016-04-11 UNTIL 2018-02-02 RESIGNED
MRS DEBORAH KLEIN Aug 1968 British Director 2005-03-31 UNTIL 2018-04-30 RESIGNED
MR SIMON PIETER KOOYMAN Mar 1957 Dutch Director 2016-01-01 UNTIL 2016-04-01 RESIGNED
MS TINA MAREE KILMISTER-BLUE Feb 1976 Icelandic Director 2014-03-31 UNTIL 2014-09-05 RESIGNED
MR CHRISTOPHER JOHN LEVER Apr 1961 British Secretary 2005-04-01 UNTIL 2005-12-01 RESIGNED
EMMA LOUISE WOOD Secretary 2022-03-08 UNTIL 2022-04-30 RESIGNED
MR PETER HARRIS Secretary 2010-04-30 UNTIL 2010-09-08 RESIGNED
MISS SUSANNA EWING Secretary 2010-09-08 UNTIL 2012-12-21 RESIGNED
MR IAN DAY Jun 1960 British Secretary 2005-12-01 UNTIL 2010-04-30 RESIGNED
MISS MARY LOUISE COLE Secretary 2013-03-19 UNTIL 2022-03-08 RESIGNED
STEPHEN WOODFORD Feb 1959 British Director 2004-04-01 UNTIL 2006-09-20 RESIGNED
ADELE BISS Oct 1944 British Director 2005-11-11 UNTIL 2010-11-04 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2004-01-14 UNTIL 2005-04-01 RESIGNED
NIALL JOSEPH HADDEN May 1967 Irish Director 2004-04-01 UNTIL 2004-09-10 RESIGNED
TERENCE MICHAEL GRAUNKE Jan 1959 American Director 2014-09-05 UNTIL 2014-09-05 RESIGNED
EDWARD ESKANDARIAN Nov 1936 American Director 2004-04-01 UNTIL 2010-11-04 RESIGNED
LAWRENCE JEFFREY DIAMOND Nov 1963 American Director 2018-05-01 UNTIL 2022-03-08 RESIGNED
MR IAN DAY Jun 1960 British Director 2005-12-01 UNTIL 2010-04-30 RESIGNED
SIMON CLIFT Mar 1958 British Director 2010-04-26 UNTIL 2012-06-14 RESIGNED
PAUL JASON CAINE Apr 1964 American Director 2018-02-02 UNTIL 2022-03-08 RESIGNED
JEREMY BOWLES Feb 1962 British Director 2004-09-22 UNTIL 2005-04-26 RESIGNED
MR DANIEL BOBBY Aug 1969 British Director 2004-12-09 UNTIL 2010-11-04 RESIGNED
MR ROBIN WIGHT Jul 1944 British Director 2004-04-01 UNTIL 2010-11-04 RESIGNED
MR JOHN LINCOLN BERNBACH Feb 1944 American Director 2012-07-19 UNTIL 2015-06-30 RESIGNED
PHILIP KENNETH ANDREWS Dec 1964 British Director 2008-11-01 UNTIL 2010-11-04 RESIGNED
DR MATTHIAS GEORG ALLGAIER Aug 1966 German Director 2010-12-03 UNTIL 2014-09-05 RESIGNED
COLLIN ROY ABERT Oct 1985 American Director 2018-02-02 UNTIL 2022-03-08 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2010-04-30 UNTIL 2012-06-30 RESIGNED
JULIAN HOUGH Nov 1961 British Director 2006-07-21 UNTIL 2010-11-04 RESIGNED
TERENCE MICHAEL GRAUNKE Jan 1959 American Director 2014-09-05 UNTIL 2018-03-27 RESIGNED
LEON CHARLES MICHAEL JAUME Oct 1955 British Director 2004-04-01 UNTIL 2010-11-04 RESIGNED
MR RICHARD EDWARD JOHN WYATT Apr 1959 British Director 2009-10-19 UNTIL 2014-09-05 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2004-01-14 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engine Acquisition Limited 2018-01-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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