WRG CREATIVE COMMUNICATION LIMITED
LONDON WITH REFLEX LIMITED REFLEX COMMUNICATIONS LIMITED PABOS LIMITED

Hellopages » Greater London » Westminster » W1W 8BQ

Company number 01244084
Status Active
Incorporation Date 12 February 1976
Company Type Private Limited Company
Address 36 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 8BQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Amended full accounts made up to 31 October 2015; Registered office address changed from Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ to 36 Great Titchfield Street London W1W 8BQ on 10 October 2016; Full accounts made up to 31 October 2015. The most likely internet sites of WRG CREATIVE COMMUNICATION LIMITED are www.wrgcreativecommunication.co.uk, and www.wrg-creative-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Wrg Creative Communication Limited is a Private Limited Company. The company registration number is 01244084. Wrg Creative Communication Limited has been working since 12 February 1976. The present status of the company is Active. The registered address of Wrg Creative Communication Limited is 36 Great Titchfield Street London United Kingdom W1w 8bq. . KINSEY, Steven Maxwell is a Secretary of the company. GOSLING, Christopher is a Director of the company. HALLIDAY, Carl is a Director of the company. LIDSTONE, Russell James is a Director of the company. SHARROCK, David Morris is a Director of the company. Secretary BAXTER, Craig has been resigned. Secretary BRIDGES, David has been resigned. Secretary BRIDGES, Gordon has been resigned. Secretary BRIDGES, Marion May has been resigned. Secretary KINSEY, Steven Maxwell has been resigned. Secretary STRONG, Terence Charles has been resigned. Director BALE, Nigel Andrew has been resigned. Director BOYNE, Jonathan James has been resigned. Director BRIDGES, David has been resigned. Director BRIDGES, Gordon has been resigned. Director BRIDGES, Neil has been resigned. Director BRIDGES, Stephen has been resigned. Director DAY, Barry David has been resigned. Director GREAVES, Stuart has been resigned. Director LLOYD-JONES, Nicola has been resigned. Director MAYO, Simon Robert has been resigned. Director PERRY, Karen Alice has been resigned. Director WALLACE, Mark has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KINSEY, Steven Maxwell
Appointed Date: 29 November 2012
Director
GOSLING, Christopher
Appointed Date: 23 September 1998
62 years old
Director
HALLIDAY, Carl
Appointed Date: 23 September 1998
54 years old
Director
LIDSTONE, Russell James
Appointed Date: 27 May 2016
55 years old
Director
SHARROCK, David Morris
Appointed Date: 28 September 2012
56 years old

Resigned Directors

Secretary
BAXTER, Craig
Resigned: 30 August 2012
Appointed Date: 05 March 2012
Secretary
BRIDGES, David
Resigned: 07 July 2006
Appointed Date: 23 September 1998
Secretary
BRIDGES, Gordon
Resigned: 29 August 1994
Secretary
BRIDGES, Marion May
Resigned: 05 October 1998
Appointed Date: 22 January 1994
Secretary
KINSEY, Steven Maxwell
Resigned: 05 March 2012
Appointed Date: 01 August 2008
Secretary
STRONG, Terence Charles
Resigned: 30 June 2008
Appointed Date: 07 July 2006
Director
BALE, Nigel Andrew
Resigned: 21 April 2015
Appointed Date: 18 December 2007
64 years old
Director
BOYNE, Jonathan James
Resigned: 23 September 2015
Appointed Date: 10 August 2012
40 years old
Director
BRIDGES, David
Resigned: 07 July 2006
Appointed Date: 23 September 1998
66 years old
Director
BRIDGES, Gordon
Resigned: 29 August 1994
91 years old
Director
BRIDGES, Neil
Resigned: 05 October 1998
68 years old
Director
BRIDGES, Stephen
Resigned: 05 October 1998
63 years old
Director
DAY, Barry David
Resigned: 31 July 2013
Appointed Date: 07 July 2006
63 years old
Director
GREAVES, Stuart
Resigned: 31 May 2010
Appointed Date: 01 November 2007
67 years old
Director
LLOYD-JONES, Nicola
Resigned: 07 July 2006
Appointed Date: 17 August 2000
59 years old
Director
MAYO, Simon Robert
Resigned: 01 December 2000
Appointed Date: 23 September 1998
60 years old
Director
PERRY, Karen Alice
Resigned: 31 October 2011
Appointed Date: 06 July 2009
56 years old
Director
WALLACE, Mark
Resigned: 07 February 2014
Appointed Date: 18 August 2009
65 years old

WRG CREATIVE COMMUNICATION LIMITED Events

26 Oct 2016
Amended full accounts made up to 31 October 2015
10 Oct 2016
Registered office address changed from Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ to 36 Great Titchfield Street London W1W 8BQ on 10 October 2016
03 Aug 2016
Full accounts made up to 31 October 2015
28 Jun 2016
Appointment of Mr Russell James Lidstone as a director on 27 May 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 361
...
... and 156 more events
05 Apr 1988
Full accounts made up to 31 March 1987
05 Apr 1988
Return made up to 26/12/87; full list of members
08 Apr 1987
Full accounts made up to 31 March 1986
08 Apr 1987
Return made up to 21/12/86; full list of members
12 Feb 1976
Incorporation

WRG CREATIVE COMMUNICATION LIMITED Charges

30 October 2015
Charge code 0124 4084 0012
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
17 November 2011
Composite guarantee and debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee for the Beneficiaries (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 August 2011
A composite guarantee and debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee for the Beneficiaries (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 5 August 2011
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
Deed of charge over credit balances
Delivered: 11 December 2008
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied on 2 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 21 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 21 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 2006
Guarantee & debenture
Delivered: 18 July 2006
Status: Satisfied on 12 August 2009
Persons entitled: Nicola Lloyd Jones
Description: Fixed charge over all stocks shares or other securities…
7 July 2006
Guarantee & debenture
Delivered: 18 July 2006
Status: Satisfied on 12 August 2009
Persons entitled: David Bridges
Description: Fixed charge over all stocks shares or other securities…
28 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 22 July 2006
Persons entitled: National Westminster Bank PLC
Description: Weekly house padbury oaks old bath road longford middlesex…
11 October 2000
Mortgage debenture
Delivered: 16 October 2000
Status: Satisfied on 22 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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