THE ENGINE GROUP LIMITED
LONDON WCRS GROUP LIMITED OVAL (1937) LIMITED

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Company number 05015446
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 60 GREAT PORTLAND STREET, LONDON, W1W 7RT
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of THE ENGINE GROUP LIMITED are www.theenginegroup.co.uk, and www.the-engine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Engine Group Limited is a Private Limited Company. The company registration number is 05015446. The Engine Group Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of The Engine Group Limited is 60 Great Portland Street London W1w 7rt. . COLE, Mary Louise is a Secretary of the company. GRAUNKE, Terence Michael is a Director of the company. KLEIN, Deborah is a Director of the company. ROJAS, James Kenneth is a Director of the company. Secretary DAY, Ian has been resigned. Secretary EWING, Susanna has been resigned. Secretary HARRIS, Peter has been resigned. Secretary LEVER, Christopher John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALLGAIER, Matthias Georg, Dr has been resigned. Director ANDREWS, Philip Kenneth has been resigned. Director BERNBACH, John Lincoln has been resigned. Director BISS, Adele has been resigned. Director BOBBY, Daniel has been resigned. Director BOWLES, Jeremy has been resigned. Director CLIFT, Simon has been resigned. Director DAY, Ian has been resigned. Director ESKANDARIAN, Edward has been resigned. Director GRAUNKE, Terence Michael has been resigned. Director HADDEN, Niall Joseph has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HOUGH, Julian has been resigned. Director HOUGH, Julian has been resigned. Director JAUME, Leon Charles Michael has been resigned. Director KILMISTER-BLUE, Tina Maree has been resigned. Director KOOYMAN, Simon Pieter has been resigned. Director LEVER, Christopher John has been resigned. Director MARTIN, Ashley Graham has been resigned. Director PURIS, Martin has been resigned. Director SCOTT, Peter John has been resigned. Director SCRIVEN, Thomas Patrick has been resigned. Director SPENCER, Michael Alan has been resigned. Director SPRING, Stephanie has been resigned. Director WIGHT, Robin has been resigned. Director WOODFORD, Stephen has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. Director WYATT, Richard Edward John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
COLE, Mary Louise
Appointed Date: 19 March 2013
Director
GRAUNKE, Terence Michael
Appointed Date: 05 September 2014
66 years old
Director
KLEIN, Deborah
Appointed Date: 31 March 2005
57 years old
Director
ROJAS, James Kenneth
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Secretary
DAY, Ian
Resigned: 30 April 2010
Appointed Date: 01 December 2005
Secretary
EWING, Susanna
Resigned: 21 December 2012
Appointed Date: 08 September 2010
Secretary
HARRIS, Peter
Resigned: 08 September 2010
Appointed Date: 30 April 2010
Secretary
LEVER, Christopher John
Resigned: 01 December 2005
Appointed Date: 01 April 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 April 2005
Appointed Date: 14 January 2004
Director
ALLGAIER, Matthias Georg, Dr
Resigned: 05 September 2014
Appointed Date: 03 December 2010
59 years old
Director
ANDREWS, Philip Kenneth
Resigned: 04 November 2010
Appointed Date: 01 November 2008
60 years old
Director
BERNBACH, John Lincoln
Resigned: 30 June 2015
Appointed Date: 19 July 2012
81 years old
Director
BISS, Adele
Resigned: 04 November 2010
Appointed Date: 11 November 2005
81 years old
Director
BOBBY, Daniel
Resigned: 04 November 2010
Appointed Date: 09 December 2004
56 years old
Director
BOWLES, Jeremy
Resigned: 26 April 2005
Appointed Date: 22 September 2004
63 years old
Director
CLIFT, Simon
Resigned: 14 June 2012
Appointed Date: 26 April 2010
67 years old
Director
DAY, Ian
Resigned: 30 April 2010
Appointed Date: 01 December 2005
65 years old
Director
ESKANDARIAN, Edward
Resigned: 04 November 2010
Appointed Date: 01 April 2004
89 years old
Director
GRAUNKE, Terence Michael
Resigned: 05 September 2014
Appointed Date: 05 September 2014
66 years old
Director
HADDEN, Niall Joseph
Resigned: 10 September 2004
Appointed Date: 01 April 2004
58 years old
Director
HARRIS, Peter Jonathan
Resigned: 30 June 2012
Appointed Date: 30 April 2010
63 years old
Director
HOUGH, Julian
Resigned: 04 November 2010
Appointed Date: 21 July 2006
64 years old
Director
HOUGH, Julian
Resigned: 01 April 2005
Appointed Date: 01 April 2004
64 years old
Director
JAUME, Leon Charles Michael
Resigned: 04 November 2010
Appointed Date: 01 April 2004
70 years old
Director
KILMISTER-BLUE, Tina Maree
Resigned: 05 September 2014
Appointed Date: 31 March 2014
49 years old
Director
KOOYMAN, Simon Pieter
Resigned: 01 April 2016
Appointed Date: 01 January 2016
68 years old
Director
LEVER, Christopher John
Resigned: 01 December 2005
Appointed Date: 01 April 2004
64 years old
Director
MARTIN, Ashley Graham
Resigned: 31 March 2016
Appointed Date: 23 April 2012
67 years old
Director
PURIS, Martin
Resigned: 15 February 2012
Appointed Date: 01 January 2011
86 years old
Director
SCOTT, Peter John
Resigned: 12 November 2014
Appointed Date: 01 April 2004
78 years old
Director
SCRIVEN, Thomas Patrick
Resigned: 05 September 2014
Appointed Date: 03 December 2010
49 years old
Director
SPENCER, Michael Alan
Resigned: 01 May 2010
Appointed Date: 11 November 2005
70 years old
Director
SPRING, Stephanie
Resigned: 05 September 2014
Appointed Date: 28 June 2012
68 years old
Director
WIGHT, Robin
Resigned: 04 November 2010
Appointed Date: 01 April 2004
81 years old
Director
WOODFORD, Stephen
Resigned: 20 September 2006
Appointed Date: 01 April 2004
66 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 31 March 2014
Appointed Date: 01 May 2010
50 years old
Director
WYATT, Richard Edward John
Resigned: 05 September 2014
Appointed Date: 19 October 2009
66 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 April 2004
Appointed Date: 14 January 2004

THE ENGINE GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 240 more events
30 Aug 2005
Director resigned
28 Jul 2005
Statement of affairs
14 Jun 2005
New director appointed
19 Apr 2005
Ad 31/03/05--------- £ si [email protected]=64 £ ic 1033/1097
19 Apr 2005
New director appointed

THE ENGINE GROUP LIMITED Charges

28 October 2014
Charge code 0501 5446 0014
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Bnp Paribas
Description: Leasehold property known as part of the ground floor at 60…
5 September 2014
Charge code 0501 5446 0013
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Bnp Paribas (As Collateral Agent)
Description: L/H premises on part of the basement at 60 great portland…
26 July 2013
Charge code 0501 5446 0012
Delivered: 31 July 2013
Status: Satisfied on 9 September 2014
Persons entitled: Incap Finance B.V.
Description: Premises on part of the basement, 60 great portland street…
31 August 2011
Insurance assignment (of keyman life policy)
Delivered: 7 September 2011
Status: Satisfied on 9 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland (The Security Trustee)
Description: All its right title and interest in and to the policy. And…
27 June 2011
Share pledge
Delivered: 29 June 2011
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The pledged shares being 100 common shares in engine usa…
20 May 2011
Insurance assignment (of keyman life policies)
Delivered: 4 June 2011
Status: Satisfied on 9 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland (The Security Trustee)
Description: All of its right title and interest in and to the policies…
20 May 2011
Debenture
Delivered: 4 June 2011
Status: Satisfied on 9 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: For details of properties charged, please refer to form…
26 April 2010
An insurance assignment
Delivered: 1 May 2010
Status: Satisfied on 9 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All of its right title and interest present and future in…
15 February 2008
An insurance assignment (of keyman life policies)
Delivered: 22 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Agent and Security Trustee on Behalf of the Finance Parties)
Description: R wight scandia protect policy no CL1017530430 life &…
15 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
Debenture
Delivered: 25 November 2005
Status: Satisfied on 11 March 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
An insurance assignment of keyman life policies
Delivered: 25 November 2005
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title and interest in and to the policies. See…
1 April 2004
Guarantee & debenture
Delivered: 6 April 2004
Status: Satisfied on 15 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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