THE ENGINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE ENGINE GROUP LIMITED
COMPANY NUMBER
05015446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/01/2004
(20 years and 10 months old)
WEBSITE
www.theenginegroup.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
08/03/2004
15/11/2005
WCRS GROUP LIMITED
View all previous names
LONDON
W1W 7RT
Telephone: 02031288000
TPS: No
60 Great Portland Street
LONDON
W1W 7RT
75 Bermondsey Street
London
SE1 3XF
Telephone: 31288000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGINE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| THE ENGINE GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATOR VISIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ENGINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ENGINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ENGINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2022 - Present (2 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 62 Past: 293 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 55 Past: 23 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
14/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGINE HOLDING LLC | N/A | N/A |
| ENGINE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| THE ENGINE GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATOR VISIONS LIMITED | Company is dissolved | View Report |
| ENGINE PEOPLE UK LIMITED | Active - Accounts Filed | View Report |
| FUEL DATA STRATEGIES LIMITED | Active - Accounts Filed | View Report |
| MHP COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| MISCHIEF PR LIMITED | Active - Accounts Filed | View Report |
| WCRS&CO LIMITED | Active - Accounts Filed | View Report |
| ORC INTERNATIONAL INC | N/A | N/A |
| ORC HOLDINGS, LTD | Company is dissolved | View Report |
| ENGINE TRANSFORMATION LIMITED | Active - Accounts Filed | View Report |
| ENGINE TRANSFORMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 11/05/2022 | New Company Secretary Mark John Sanford (929556366) Appointed |
| 09/05/2022 | Emma Louise Wood (929336359) has left the board |
| 10/03/2022 | Paul Jason Caine (924602377) has left the board |
| 10/03/2022 | Collin Roy Abert (924602321) has left the board |
| 10/03/2022 | Mary Louise Cole (917790134) has left the board |
| 10/03/2022 | William Michael Thompson (923123894) has left the board |
| 10/03/2022 | Lawrence Jeffrey Diamond (924664114) has left the board |
| 10/03/2022 | New Company Secretary Emma Louise Wood (929336359) Appointed |
| 10/03/2022 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 10/03/2022 | New Board Member Jonathan Andrew Peachey (914127482) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/10/2021 | New Board Member William Michael Thompson (923123894) Appointed |
| 05/10/2021 | James Nicholas Peter Moffatt (915803400) has left the board |
| 05/10/2021 | James Nicholas Peter Moffatt (915803400) has left the board |
| 05/10/2021 | New Board Member William Michael Thompson (923123894) Appointed |
| 26/01/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 14/02/2019 | New Board Member James Nicholas Peter Moffatt (915803400) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 24/05/2018 | Deborah Klein (910457407) has left the board |
| 24/05/2018 | New Board Member Lawrence Jeffrey Diamond (924664114) Appointed |
| 07/05/2018 | New Board Member Paul Jason Caine (924602377) Appointed |
| 07/05/2018 | New Board Member Collin Roy Abert (924602321) Appointed |
| 09/04/2018 | Terence Michael Graunke (919117804) has left the board |
| 09/04/2018 | James Kenneth Rojas (920818917) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/05/2016 | Simon Pieter Kooyman (917851151) has left the board |
| 19/05/2016 | Ashley Graham Martin (916930572) has left the board |
| 19/05/2016 | New Board Member James Kenneth Rojas (920818917) Appointed |
| 15/04/2016 | Michael Alan Spencer (906473099) has left the board |
| 19/02/2016 | Simon Pieter Kooyman (920499372) has left the board |
| 19/02/2016 | New Board Member Simon Pieter Kooyman (917851151) Appointed |
| 19/02/2016 | New Board Member Simon Pieter Kooyman (917851151) Appointed |
| 19/02/2016 | Simon Pieter Kooyman (920499372) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Simon Pieter Kooyman (920499372) Appointed |
| 12/02/2016 | New Accounts filed |
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