WRG Public Events Limited

Company Name	WRG Public Events Limited
Company Status	Dissolved
Company Number	02610689
Category	Private Limited Company
Incorporation Date	14 May 1991(32 years, 11 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(26 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 17 October 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(26 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Carl Halliday
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year after company formation)
Appointment Duration	25 years, 1 month (resigned 01 July 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ

Director Name	David Bridges
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 07 July 2006)
Role	Conference Manager
Country of Residence	United Kingdom
Correspondence Address	21 Southway,Tranmere Park Guiseley Leeds West Yorkshire LS20 8JB

Director Name	Mr Gordon Bridges
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 05 October 1998)
Role	Retired
Correspondence Address	3 Francis Drive Cornborough Westward Ho Devon EX39 1XE

Director Name	Simon Robert Mayo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 03 April 2002)
Role	Producer/Director
Correspondence Address	15 Heath Road Cale Green Stockport Cheshire SK2 6JJ

Secretary Name	David Bridges
Nationality	British
Status	Resigned
Appointed	14 May 1992(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 07 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Southway,Tranmere Park Guiseley Leeds West Yorkshire LS20 8JB

Director Name	Mr Christopher Gosling
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(6 years after company formation)
Appointment Duration	20 years, 1 month (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ

Director Name	Mr Barry David Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(15 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ

Secretary Name	Mr Barry David Day
Nationality	British
Status	Resigned
Appointed	07 July 2006(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Rectory Hatton Green Hatton Warwick Warwickshire CV35 7LA

Secretary Name	Mr Steven Maxwell Kinsey
Nationality	British
Status	Resigned
Appointed	01 August 2008(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2012)
Role	Accountant
Correspondence Address	No 25 Stein Avenue Lowton Warrington WA3 2LQ

Director Name	Mr Simon John Graveling
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(18 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tower Deva Centre Trinity Way Manchester Greater Manchester M3 7BF

Director Name	Mr Andrew Hugh Walsh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2009(18 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Tower Deva Centre Trinity Way Manchester Greater Manchester M3 7BF

Secretary Name	Mr Craig Baxter
Status	Resigned
Appointed	05 March 2012(20 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 August 2012)
Role	Company Director
Correspondence Address	The Tower Deva Centre Trinity Way Manchester Greater Manchester M3 7BF

Secretary Name	Steven Maxwell Kinsey
Nationality	British
Status	Resigned
Appointed	29 November 2012(21 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ

Director Name	Mr David Morris Sharrock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(22 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ

Secretary Name	Mr Craig Machell
Status	Resigned
Appointed	01 July 2017(26 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Contact

Website	wrglive.com
Email address	[email protected]

Location

Registered Address	8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

132 at £1	Wrg Creative Communication LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
17 November 2011	Delivered on: 23 November 2011 Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee for the Beneficiaries (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 August 2011	Delivered on: 16 August 2011 Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee for the Beneficiaries (Security Trustee) Classification: A composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 August 2011	Delivered on: 13 August 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2023	First Gazette notice for voluntary strike-off (1 page)
20 July 2023	Application to strike the company off the register (3 pages)
26 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
29 November 2022	Satisfaction of charge 026106890004 in full (1 page)
28 November 2022	Satisfaction of charge 026106890005 in full (1 page)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
18 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
28 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
28 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (128 pages)
31 August 2021	Registration of charge 026106890005, created on 19 August 2021 (120 pages)
27 August 2021	Registration of charge 026106890004, created on 19 August 2021 (120 pages)
19 August 2021	Statement of company's objects (2 pages)
19 August 2021	Memorandum and Articles of Association (10 pages)
19 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 August 2021	Satisfaction of charge 3 in full (1 page)
11 August 2021	Satisfaction of charge 2 in full (1 page)
23 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
14 May 2020	Change of details for Wrg Creative Communication Limited as a person with significant control on 10 April 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
17 May 2018	Registered office address changed from Level 4 Merchants Warehouse 21 Castle Street Manchester M3 4LZ to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 17 May 2018 (1 page)
17 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Craig Machell as a secretary on 31 March 2018 (1 page)
17 May 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
31 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
6 July 2017	Termination of appointment of Christopher Gosling as a director on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of Carl Halliday as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Craig Machell as a secretary on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of David Morris Sharrock as a director on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of Carl Halliday as a director on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of Steven Maxwell Kinsey as a secretary on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Martin Morrow as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Steven Maxwell Kinsey as a secretary on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Craig Machell as a secretary on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr Martin Morrow as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr Neil Garth Jones as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of David Morris Sharrock as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Neil Garth Jones as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Christopher Gosling as a director on 1 July 2017 (1 page)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
4 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 132 (6 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 132 (6 pages)
21 March 2016	Satisfaction of charge 1 in full (4 pages)
21 March 2016	Satisfaction of charge 1 in full (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 132 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 132 (6 pages)
22 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
22 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 132 (6 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 132 (6 pages)
28 August 2013	Appointment of Mr David Morris Sharrock as a director (2 pages)
28 August 2013	Appointment of Mr David Morris Sharrock as a director (2 pages)
28 August 2013	Termination of appointment of Barry Day as a director (1 page)
28 August 2013	Termination of appointment of Barry Day as a director (1 page)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
3 April 2013	Secretary's details changed for Steven Maxwell Kinsey on 13 February 2013 (2 pages)
3 April 2013	Secretary's details changed for Steven Maxwell Kinsey on 13 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Carl Halliday on 11 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Christopher Gosling on 13 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Carl Halliday on 11 February 2013 (2 pages)
19 February 2013	Director's details changed for Mr Christopher Gosling on 13 February 2013 (2 pages)
8 February 2013	Director's details changed for Mr Barry David Day on 3 December 2012 (2 pages)
8 February 2013	Director's details changed for Mr Barry David Day on 3 December 2012 (2 pages)
8 February 2013	Director's details changed for Mr Barry David Day on 3 December 2012 (2 pages)
10 January 2013	Appointment of Steven Maxwell Kinsey as a secretary (3 pages)
10 January 2013	Appointment of Steven Maxwell Kinsey as a secretary (3 pages)
17 December 2012	Registered office address changed from the Tower Deva Centre Trinity Way Manchester Greater Manchester M3 7BF on 17 December 2012 (2 pages)
17 December 2012	Registered office address changed from the Tower Deva Centre Trinity Way Manchester Greater Manchester M3 7BF on 17 December 2012 (2 pages)
1 October 2012	Termination of appointment of Craig Baxter as a secretary (2 pages)
1 October 2012	Termination of appointment of Craig Baxter as a secretary (2 pages)
19 June 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
19 June 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Termination of appointment of Steven Kinsey as a secretary (1 page)
5 March 2012	Termination of appointment of Steven Kinsey as a secretary (1 page)
5 March 2012	Appointment of Mr Craig Baxter as a secretary (1 page)
5 March 2012	Appointment of Mr Craig Baxter as a secretary (1 page)
23 November 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
12 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Mr Steven Maxwell Kinsey on 9 May 2010 (1 page)
17 May 2010	Termination of appointment of Simon Graveling as a director (1 page)
17 May 2010	Secretary's details changed for Mr Steven Maxwell Kinsey on 9 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mr Steven Maxwell Kinsey on 9 May 2010 (1 page)
17 May 2010	Termination of appointment of Andrew Walsh as a director (1 page)
17 May 2010	Termination of appointment of Simon Graveling as a director (1 page)
17 May 2010	Termination of appointment of Andrew Walsh as a director (1 page)
5 February 2010	Company name changed reflex communications LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
5 February 2010	Change of name notice (1 page)
5 February 2010	Company name changed reflex communications LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
5 February 2010	Change of name notice (1 page)
26 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-01-18 (1 page)
26 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-01-18 (1 page)
18 January 2010	Secretary's details changed for Mr Steven Maxwell Kinsey on 31 December 2009 (1 page)
18 January 2010	Appointment of Mr Simon John Graveling as a director (2 pages)
18 January 2010	Appointment of Mr Andrew Hugh Walsh as a director (2 pages)
18 January 2010	Appointment of Mr Andrew Hugh Walsh as a director (2 pages)
18 January 2010	Secretary's details changed for Mr Steven Maxwell Kinsey on 31 December 2009 (1 page)
18 January 2010	Appointment of Mr Simon John Graveling as a director (2 pages)
3 November 2009	Annual return made up to 14 May 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 14 May 2009 with a full list of shareholders (4 pages)
6 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
6 August 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
9 July 2009	Appointment terminated secretary barry day (1 page)
9 July 2009	Return made up to 14/05/08; full list of members (4 pages)
9 July 2009	Return made up to 14/05/08; full list of members (4 pages)
9 July 2009	Director's change of particulars / christopher gosling / 22/05/2009 (1 page)
9 July 2009	Appointment terminated secretary barry day (1 page)
9 July 2009	Director's change of particulars / christopher gosling / 22/05/2009 (1 page)
4 September 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
4 September 2008	Accounts for a dormant company made up to 31 October 2007 (6 pages)
5 August 2008	Secretary appointed mr steven maxwell kinsey (1 page)
5 August 2008	Secretary appointed mr steven maxwell kinsey (1 page)
13 May 2008	Return made up to 14/05/07; full list of members (4 pages)
13 May 2008	Return made up to 14/05/07; full list of members (4 pages)
12 May 2008	Return made up to 13/05/06; full list of members (4 pages)
12 May 2008	Return made up to 13/05/06; full list of members (4 pages)
9 May 2008	Director's change of particulars / christopher gosling / 08/05/2007 (1 page)
9 May 2008	Director's change of particulars / christopher gosling / 08/05/2007 (1 page)
9 May 2008	Director's change of particulars / carl halliday / 08/05/2008 (1 page)
9 May 2008	Director's change of particulars / carl halliday / 08/05/2008 (1 page)
12 December 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
12 December 2007	Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page)
12 December 2007	Registered office changed on 12/12/07 from: arden hall 66 brooklands road sale manchester M33 3SJ (1 page)
12 December 2007	Registered office changed on 12/12/07 from: arden hall 66 brooklands road sale manchester M33 3SJ (1 page)
13 November 2007	Company name changed pabos x LIMITED\certificate issued on 13/11/07 (2 pages)
13 November 2007	Company name changed pabos x LIMITED\certificate issued on 13/11/07 (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 February 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
1 February 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	Secretary resigned;director resigned (1 page)
21 July 2006	New secretary appointed;new director appointed (2 pages)
21 July 2006	New secretary appointed;new director appointed (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
26 August 2005	Return made up to 14/05/05; full list of members (7 pages)
26 August 2005	Return made up to 14/05/05; full list of members (7 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
15 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2004	Accounts for a dormant company made up to 30 June 2003 (9 pages)
20 February 2004	Accounts for a dormant company made up to 30 June 2003 (9 pages)
13 June 2003	Return made up to 14/05/03; full list of members (7 pages)
13 June 2003	Return made up to 14/05/03; full list of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (9 pages)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (9 pages)
2 July 2002	Return made up to 14/05/02; full list of members (7 pages)
2 July 2002	Return made up to 14/05/02; full list of members (7 pages)
31 May 2002	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
31 May 2002	Return made up to 14/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/02 (7 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
23 June 2000	Return made up to 14/05/00; full list of members (7 pages)
23 June 2000	Return made up to 14/05/00; full list of members (7 pages)
6 February 2000	Full accounts made up to 30 June 1999 (14 pages)
6 February 2000	Full accounts made up to 30 June 1999 (14 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
14 July 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 March 1999	Full accounts made up to 30 June 1998 (13 pages)
31 March 1999	Full accounts made up to 30 June 1998 (13 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director resigned (1 page)
2 October 1998	Company name changed reflex communications LIMITED\certificate issued on 05/10/98 (2 pages)
2 October 1998	Company name changed reflex communications LIMITED\certificate issued on 05/10/98 (2 pages)
23 June 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1997	Full accounts made up to 30 June 1997 (15 pages)
2 December 1997	Full accounts made up to 30 June 1997 (15 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
18 August 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
11 April 1997	Director's particulars changed (1 page)
11 April 1997	Director's particulars changed (1 page)
12 July 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 April 1996	Full accounts made up to 30 June 1995 (12 pages)
22 April 1996	Full accounts made up to 30 June 1995 (12 pages)
4 July 1995	Return made up to 14/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1995	Return made up to 14/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 May 1991	Incorporation (14 pages)
14 May 1991	Incorporation (14 pages)

WRG Public Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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