WRG WORLDWIDE LIMITED

Company number 07661987

Date	Type	Description	View / Download
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
08 Jun 2020	PSC05	Change of details for The Creative Engagement Group Limited as a person with significant control on 10 April 2019	(2 pages)
18 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 18 October 2019	(2 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(16 pages)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(151 pages)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
11 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
30 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
30 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(132 pages)
30 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
30 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(6 pages)
11 Jun 2018	TM02	Termination of appointment of Craig Machell as a secretary on 31 March 2018	(1 page)
17 May 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
20 Apr 2018	AD01	Registered office address changed from 36 Great Titchfield Street London W1W 8BQ United Kingdom to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 20 April 2018	(1 page)
15 Dec 2017	PSC02	Notification of The Creative Engagement Group Limited as a person with significant control on 1 July 2017	(2 pages)
15 Dec 2017	PSC07	Cessation of Mainstream Limited as a person with significant control on 30 June 2017	(1 page)
15 Dec 2017	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 30 June 2017	(1 page)
15 Dec 2017	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 30 June 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Steven Maxwell Kinsey as a director on 14 December 2017	(1 page)
21 Aug 2017	SH06	Cancellation of shares. Statement of capital on 9 January 2012 GBP 481,500	(9 pages)
03 Aug 2017	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 30 June 2017	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 09/01/2012	(10 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(27 pages)