Wrg Creative Communication LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 8, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| VAT Number of Wrg Creative Communication Limited |
PABOS LIMITED
REFLEX COMMUNICATIONS LIMITED
WITH REFLEX LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 01244084 |
| Record last updated | Wednesday, January 3, 2024 11:24:30 AM UTC |
| Official Address | 36 Great Titchfield Street London United Kingdom W1w8bq West End There are 229 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1W8BQ |
| Sector | Advertising agencies |
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| Document Type | Publication date | Download link | |
| Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
| Registry | Mar 31, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jan 4, 2018 | Resolution | |
| Registry | Jan 4, 2018 | Statement of companies objects | |
| Registry | Dec 6, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Dec 6, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600331... | |
| Registry | Dec 6, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | Jul 19, 2017 | Annual accounts | |
| Registry | Jul 6, 2017 | Appointment of a person as Director | |
| Registry | Jul 5, 2017 | Appointment of a person as Director 2599684... | |
| Registry | Jul 5, 2017 | Appointment of a person as Secretary | |
| Registry | Jul 5, 2017 | Resignation of one Director | |
| Registry | Jul 5, 2017 | Resignation of one Secretary | |
| Registry | Jul 5, 2017 | Resignation of one Director | |
| Registry | Jul 1, 2017 | Three appointments: 3 men | |
| Registry | Jul 1, 2017 | Resignation of one Company Director and one Director (a man) | |
| Registry | May 21, 2017 | Resignation of one Director (a man) | |
| Registry | Apr 27, 2017 | Confirmation statement made , with updates | |
| Registry | Dec 3, 2016 | Two appointments: 2 men | |
| Financials | Oct 26, 2016 | Amended accounts | |
| Registry | Oct 10, 2016 | Change of registered office address | |
| Financials | Aug 3, 2016 | Annual accounts | |
| Registry | Jun 28, 2016 | Appointment of a person as Director | |
| Registry | May 27, 2016 | Appointment of a man as Director and Company Director | |
| Registry | Apr 11, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Mar 21, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Mar 21, 2016 | Statement of satisfaction of a charge / full / charge no 1 7947207... | |
| Registry | Nov 2, 2015 | Registration of a charge / charge code | |
| Registry | Sep 29, 2015 | Resignation of one Director | |
| Registry | Sep 23, 2015 | Resignation of one Company Director and one Director (a man) | |
| Financials | Aug 10, 2015 | Annual accounts | |
| Registry | May 13, 2015 | Resignation of one Director | |
| Registry | Apr 21, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 9, 2015 | Annual return | |
| Financials | Aug 1, 2014 | Annual accounts | |
| Registry | Apr 15, 2014 | Annual return | |
| Registry | Apr 7, 2014 | Change of particulars for director | |
| Registry | Mar 28, 2014 | Resignation of one Director | |
| Registry | Feb 7, 2014 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jan 13, 2014 | Change of particulars for director | |
| Registry | Aug 28, 2013 | Resignation of one Director | |
| Registry | Jul 31, 2013 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Apr 9, 2013 | Annual return | |
| Registry | Apr 3, 2013 | Change of particulars for secretary | |
| Financials | Mar 8, 2013 | Annual accounts | |
| Registry | Feb 19, 2013 | Change of particulars for director | |
| Registry | Feb 19, 2013 | Change of particulars for director 2590521... | |
| Registry | Feb 19, 2013 | Change of particulars for director | |
| Registry | Feb 19, 2013 | Change of particulars for director 2590521... | |
| Registry | Feb 8, 2013 | Change of particulars for director | |
| Registry | Feb 8, 2013 | Change of particulars for director 2590474... | |
| Registry | Jan 10, 2013 | Appointment of a person as Secretary | |
| Registry | Dec 17, 2012 | Change of registered office address | |
| Registry | Nov 29, 2012 | Appointment of a man as Secretary | |
| Registry | Oct 22, 2012 | Appointment of a person as Director | |
| Registry | Oct 18, 2012 | Resignation of one Secretary | |
| Registry | Sep 28, 2012 | Appointment of a man as Company Director and Director | |
| Registry | Aug 30, 2012 | Resignation of one Secretary (a man) | |
| Registry | Aug 29, 2012 | Appointment of a person as Director | |
| Registry | Aug 10, 2012 | Two appointments: 2 men | |
| Financials | Jul 30, 2012 | Annual accounts | |
| Registry | Apr 11, 2012 | Annual return | |
| Registry | Mar 5, 2012 | Appointment of a person as Secretary | |
| Registry | Mar 5, 2012 | Resignation of one Secretary | |
| Registry | Mar 5, 2012 | Resignation of one Secretary 2588440... | |
| Registry | Mar 5, 2012 | Appointment of a man as Secretary | |
| Registry | Nov 23, 2011 | Mortgage | |
| Registry | Nov 23, 2011 | Particulars of a mortgage or charge | |
| Registry | Nov 16, 2011 | Resignation of one Director | |
| Registry | Oct 31, 2011 | Resignation of 2 people: 2 women | |
| Registry | Aug 16, 2011 | Mortgage | |
| Registry | Aug 16, 2011 | Particulars of a mortgage or charge | |
| Registry | Aug 9, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Aug 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8355615... | |
| Registry | Aug 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Financials | Jul 13, 2011 | Annual accounts | |
| Registry | May 10, 2011 | Annual return | |
| Registry | Jun 15, 2010 | Resignation of one Director | |
| Financials | Jun 14, 2010 | Annual accounts | |
| Registry | May 31, 2010 | Resignation of one Director (a man) | |
| Registry | Apr 29, 2010 | Change of particulars for secretary | |
| Registry | Apr 29, 2010 | Change of particulars for director | |
| Registry | Apr 29, 2010 | Annual return | |
| Registry | Apr 29, 2010 | Change of particulars for director | |
| Registry | Apr 29, 2010 | Change of particulars for director 2641079... | |
| Registry | Apr 29, 2010 | Change of particulars for director | |
| Registry | Apr 29, 2010 | Change of particulars for director 2641079... | |
| Registry | Apr 29, 2010 | Annual return | |
| Registry | Sep 30, 2009 | Particulars of a mortgage or charge | |
| Registry | Aug 19, 2009 | Appointment of a person | |
| Registry | Aug 18, 2009 | Two appointments: 2 men | |
| Registry | Aug 15, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Aug 15, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 8162307... | |
| Registry | Jul 6, 2009 | Appointment of a person | |
| Registry | Jul 6, 2009 | Two appointments: 2 women,: 2 women | |
| Registry | May 8, 2009 | Annual return | |
| Registry | May 8, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 8, 2009 | Notice of change of directors or secretaries or in their particulars 2611990... | |
| Registry | May 7, 2009 | Resignation of a person | |
