Wrg Worldwide Limited in 26 Southampton Buildings LONDON

Wrg Worldwide Limited LONDON

Wrg Worldwide started in year 2011 as Private Limited Company with registration number 07661987. The Wrg Worldwide company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 8th Floor, Holborn Gate. Postal code: WC2A 1AN. Since 2011-07-06 Wrg Worldwide Limited is no longer carrying the name Aghoco 1052.

The company has 3 directors, namely Martin M., Neil J. and Russell L.. Of them, Russell L. has been with the company the longest, being appointed on 27 May 2016 and Martin M. and Neil J. have been with the company for the least time - from 1 July 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wrg Worldwide Limited Address / Contact

Office Address	8th Floor, Holborn Gate
Office Address2	26 Southampton Buildings
Town	London
Post code	WC2A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07661987
Date of Incorporation	Wed, 8th Jun 2011
Industry	Activities of head offices
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Martin M.

Position: Director

Appointed: 01 July 2017

Neil J.

Position: Director

Appointed: 01 July 2017

Russell L.

Position: Director

Appointed: 27 May 2016

Craig M.

Position: Secretary

Appointed: 01 July 2017

Resigned: 31 March 2018

Robin P.

Position: Director

Appointed: 29 July 2016

Resigned: 01 July 2017

Ian P.

Position: Director

Appointed: 02 February 2016

Resigned: 01 July 2017

Steven K.

Position: Director

Appointed: 08 September 2015

Resigned: 14 December 2017

David S.

Position: Director

Appointed: 31 July 2013

Resigned: 31 December 2023

Craig B.

Position: Director

Appointed: 17 November 2011

Resigned: 30 August 2012

James F.

Position: Director

Appointed: 10 August 2011

Resigned: 08 September 2015

Barry D.

Position: Director

Appointed: 10 August 2011

Resigned: 31 July 2013

Michael G.

Position: Director

Appointed: 10 August 2011

Resigned: 08 September 2015

Steven K.

Position: Secretary

Appointed: 10 August 2011

Resigned: 01 July 2017

Simon B.

Position: Director

Appointed: 10 August 2011

Resigned: 01 July 2017

Karen P.

Position: Director

Appointed: 10 August 2011

Resigned: 31 October 2011

Mark W.

Position: Director

Appointed: 10 August 2011

Resigned: 07 February 2014

Carl W.

Position: Director

Appointed: 10 August 2011

Resigned: 12 June 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 08 June 2011

Resigned: 10 August 2011

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 08 June 2011

Resigned: 10 August 2011

Roger H.

Position: Director

Appointed: 08 June 2011

Resigned: 10 August 2011

A G Secretarial Limited

Position: Corporate Director

Appointed: 08 June 2011

Resigned: 10 August 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is The Creative Engagement Group (Holding Co) Ltd from London, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mainstream Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ldc (Managers) Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

The Creative Engagement Group (Holding Co) Ltd

8th Floor 26 Southampton Buildings, London, WC2A 1AN, England

Legal authority	Companies Act 2006 (As Amended)
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10824165
Notified on	1 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mainstream Limited

Level 4 Merchants Warehouse, 21 Castle Street, Manchester, M3 4LZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03927635
Notified on	1 August 2016
Ceased on	30 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Ldc (Managers) Limited

One Vine Street, London, W1J 0AH, United Kingdom

Legal authority	England
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02495714
Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	significiant influence or control

Ldc (Managers) Limited

One Vine Street, London, W1J 0AH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02495714
Notified on	30 June 2017
Ceased on	30 June 2017
Nature of control:	significiant influence or control

Company previous names

Aghoco 1052	July 6, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, November 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (148 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (128 pages)
MA	Memorandum and Articles of Association filed on: 19th, August 2021	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, August 2021	resolution	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021	accounts	Free Download (144 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 7th, October 2019	accounts	Free Download (151 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, October 2018	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 30th, October 2018	accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on 2018-03-31 filed on: 11th, June 2018	officers	Free Download (1 page)
AA01	Accounting period ending changed to 2017-10-31 (was 2017-12-31). filed on: 17th, May 2018	accounts	Free Download (1 page)
AD01	New registered office address 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN. Change occurred on 2018-04-20. Company's previous address: 36 Great Titchfield Street London W1W 8BQ United Kingdom. filed on: 20th, April 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-14 filed on: 15th, December 2017	officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2012-01-09: 481500.00 GBP filed on: 21st, August 2017	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2017	resolution	Free Download (10 pages)
AA	Group of companies' accounts made up to 2016-10-31 filed on: 19th, July 2017	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, July 2017	resolution	Free Download (27 pages)
SH01	Statement of Capital on 2017-06-30: 4342084.00 GBP filed on: 10th, July 2017	capital	Free Download (9 pages)
TM01	Director's appointment was terminated on 2017-07-01 filed on: 6th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-01 filed on: 5th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-01 filed on: 5th, July 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-07-01 filed on: 5th, July 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-07-01) of a secretary filed on: 5th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-01 filed on: 5th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-01 filed on: 5th, July 2017	officers	Free Download (2 pages)
AD01	New registered office address 36 Great Titchfield Street London W1W 8BQ. Change occurred on 2016-10-10. Company's previous address: Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ. filed on: 10th, October 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-07-29 filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 3rd, August 2016	accounts	Free Download (25 pages)
AP01	New director was appointed on 2016-05-27 filed on: 28th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-08 filed on: 28th, June 2016	annual return	Free Download (14 pages)
AP01	New director was appointed on 2016-02-02 filed on: 24th, March 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, October 2015	resolution	Free Download
TM01	Director's appointment was terminated on 2015-09-08 filed on: 2nd, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-08 filed on: 1st, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-09-08 filed on: 1st, October 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-10-31 filed on: 10th, August 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 9th, June 2015	annual return	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-08 filed on: 5th, September 2014	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2013-10-31 filed on: 1st, August 2014	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-28 filed on: 28th, March 2014	officers	Free Download (1 page)
SH02	Sub-division of shares on 2014-02-05 filed on: 17th, February 2014	capital	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 17th, February 2014	resolution	Free Download (45 pages)
SH02	Sub-division of shares on 2014-02-05 filed on: 17th, February 2014	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 17th, February 2014	capital	Free Download (2 pages)
AP01	New director was appointed on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-08 filed on: 17th, June 2013	annual return	Free Download (14 pages)
CH03	On 2013-02-13 secretary's details were changed filed on: 3rd, April 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-10-31 filed on: 8th, March 2013	accounts	Free Download (29 pages)
CH01	On 2012-12-03 director's details were changed filed on: 8th, February 2013	officers	Free Download (2 pages)
CH01	On 2012-12-03 director's details were changed filed on: 8th, February 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from the Tower Deva Centre Trinity Way Manchester M3 7BF on 2012-12-17 filed on: 17th, December 2012	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-01 filed on: 1st, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-08 filed on: 12th, June 2012	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2012-03-29: 514000.00 GBP filed on: 1st, May 2012	capital	Free Download (17 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 1st, May 2012	resolution	Free Download (2 pages)
SH03	Purchase of own shares filed on: 27th, January 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 27th, January 2012	resolution	Free Download (1 page)
AP01	New director was appointed on 2011-11-23 filed on: 23rd, November 2011	officers	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, November 2011	resolution	Free Download (1 page)
SH01	Statement of Capital on 2011-11-17: 514000.00 GBP filed on: 23rd, November 2011	capital	Free Download (19 pages)
TM01	Director's appointment was terminated on 2011-11-16 filed on: 16th, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-15 filed on: 15th, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-09-07 filed on: 7th, September 2011	officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-09-01: 514000.00 GBP filed on: 6th, September 2011	capital	Free Download (19 pages)
SH01	Statement of Capital on 2011-08-10: 481500.00 GBP filed on: 6th, September 2011	capital	Free Download (20 pages)
TM01	Director's appointment was terminated on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-08-26) of a secretary filed on: 26th, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-26 filed on: 26th, August 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 2011-08-26 filed on: 26th, August 2011	address	Free Download (2 pages)
AA01	Current accounting period extended from 2012-06-30 to 2012-10-31 filed on: 26th, August 2011	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 26th, August 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution filed on: 26th, August 2011	resolution	Free Download (58 pages)
CERTNM	Company name changed aghoco 1052 LIMITEDcertificate issued on 06/07/11 filed on: 6th, July 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-07-06	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 8th, June 2011	incorporation	Free Download (23 pages)

Wrg Worldwide Limited LONDON

Wrg Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Martin M.

Neil J.

Russell L.

Craig M.

Robin P.

Ian P.

Steven K.

David S.

Craig B.

James F.

Barry D.

Michael G.

Steven K.

Simon B.

Karen P.

Mark W.

Carl W.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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