This company is commonly known as The Engine Group Limited. The company was founded 20 years ago and was given the registration number 05015446. The firm's registered office is in LONDON. You can find them at 60 Great Portland Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.
| Name | : | THE ENGINE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05015446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Great Portland Street, London, W1W 7RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Great Portland Street, London, England, W1W 7RT | Secretary | 30 April 2022 | Active |
| 60, Great Portland Street, London, England, W1W 7RT | Director | 08 March 2022 | Active |
| 60, Great Portland Street, London, England, W1W 7RT | Director | 08 March 2022 | Active |
| 60, Great Portland Street, London, W1W 7RT | Secretary | 19 March 2013 | Active |
| 5b Bury Lane, Codicote, Hitchin, SG4 8XX | Secretary | 01 December 2005 | Active |
| 60, Great Portland Street, London, W1W 7RT | Secretary | 08 September 2010 | Active |
| 381, Wimbledon Park Road, London, United Kingdom, SW19 6PE | Secretary | 30 April 2010 | Active |
| 30 Wittering Close, Kingston Upon Thames, KT2 5GA | Secretary | 01 April 2005 | Active |
| 60, Great Portland Street, London, England, W1W 7RT | Secretary | 08 March 2022 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 14 January 2004 | Active |
| 676, N Michigan Ave, Ste 3900, Chicago, United States, 60611 | Director | 02 February 2018 | Active |
| 60, Great Portland Street, London, W1W 7RT | Director | 03 December 2010 | Active |
| 17, Barnway, Englefield Green, TW20 0QU | Director | 01 November 2008 | Active |
| 460, Park Avenue South, Floor 7, New York, Usa, 10016 | Director | 19 July 2012 | Active |
| 7 Elsworthy Road, London, NW3 3DS | Director | 11 November 2005 | Active |
| Flat 1, 46 Wimpole Street, London, W1G 8SD | Director | 09 December 2004 | Active |
| 4 Mount Ararat Road, Richmond, TW10 6PA | Director | 22 September 2004 | Active |
| 229, West 43rd Street, Floor 8, New York, United States, 10036 | Director | 02 February 2018 | Active |
| 60, Great Portland Street, London, W1W 7RT | Director | 26 April 2010 | Active |
| 5b Bury Lane, Codicote, Hitchin, SG4 8XX | Director | 01 December 2005 | Active |
| 229, West 43rd Street, Floor 8, New York, United States, 10036 | Director | 01 May 2018 | Active |
| 300 Boylston Street, Boston, Usa, | Director | 01 April 2004 | Active |
| 676 N Lakeshore Drive, Suite 3900, Chicago, United States Of America, | Director | 05 September 2014 | Active |
| 676 N Lakeshore Drive, Suite 3900, Chicago, Usa, | Director | 05 September 2014 | Active |
| 24 Meadowcourt Road, Blackheath, London, SE3 9DY | Director | 01 April 2004 | Active |
| 60, Great Portland Street, London, W1W 7RT | Director | 30 April 2010 | Active |
| 89 Dacre Park, London, SE13 5BX | Director | 21 July 2006 | Active |
| 89 Dacre Park, London, SE13 5BX | Director | 01 April 2004 | Active |
| 32 Portobello Road, London, W11 3DH | Director | 01 April 2004 | Active |
| Park House, 16 Finsbury Circus, London, EC2M 7EB | Director | 31 March 2014 | Active |
| 87 St Gabriels Road, London, NW2 4DU | Director | 31 March 2005 | Active |
| 60, Great Portland Street, London, W1W 7RT | Director | 01 January 2016 | Active |
| 30 Wittering Close, Kingston Upon Thames, KT2 5GA | Director | 01 April 2004 | Active |
| 60, Great Portland Street, London, W1W 7RT | Director | 23 April 2012 | Active |
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 18 October 2018 | Active |
| Engine Acquisition Limited | ||
| Notified on | : | 19 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 60, Great Portland Street, London, United Kingdom, W1W 7RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-10 | Accounts | Legacy. | Download |
| 2023-11-10 | Other | Legacy. | Download |
| 2023-11-10 | Other | Legacy. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-13 | Accounts | Legacy. | Download |
| 2023-02-13 | Other | Legacy. | Download |
| 2023-02-13 | Other | Legacy. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Address | Move registers to registered office company with new address. | Download |
| 2022-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-09 | Officers | Change person secretary company with change date. | Download |
| 2022-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-12 | Resolution | Resolution. | Download |
| 2022-03-12 | Incorporation | Memorandum articles. | Download |
| 2022-03-12 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-12 | Capital | Capital name of class of shares. | Download |
| 2022-03-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
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