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 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
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)
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 |