THE ENGINE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	70210 - Public relations and communications activities 73110 - Advertising agencies

Office Address & Contact

Registered Address	:	60 Great Portland Street, London, W1W 7RT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE ENGINE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement