Active
Company Information for ENGAGE GROUP LTD
THE LONDON STUDIOS, UPPER GROUND, LONDON, SE1 9LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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ENGAGE GROUP LTD | ||||||
Legal Registered Office | ||||||
THE LONDON STUDIOS UPPER GROUND LONDON SE1 9LT Other companies in IG1 | ||||||
Previous Names | ||||||
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Company Number | 08630470 | |
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Company ID Number | 08630470 | |
Date formed | 2013-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2019 | |
Account next due | 28/03/2021 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-10-07 00:15:35 |
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Registered address | Last known status | Formation date | ||
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ENGAGE GROUP (UK) LIMITED | NEW CITY CLOISTERS 196 OLD STREET LONDON ENGLAND EC1V 9FR | Dissolved | Company formed on the 2005-08-02 | |
ENGAGE GROUP LIMITED | THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG | Dissolved | Company formed on the 1998-06-10 | |
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ENGAGE GROUP, INC. | 4599 HOYT RD MADISON SKANEATELES NEW YORK 13152 | Active | Company formed on the 2012-01-09 |
ENGAGE GROUP EUROPE LIMITED | AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR | Active | Company formed on the 2015-10-30 | |
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ENGAGE GROUP PROPRIETARY LIMITED | QLD 4217 | Active | Company formed on the 2015-09-10 |
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ENGAGE GROUP PTE. LTD. | ALEXANDRA ROAD Singapore 159929 | Active | Company formed on the 2013-04-23 |
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ENGAGE GROUP LIMITED | Unknown | Company formed on the 2015-12-11 | |
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eNGAGE Group Limited -The- | Dissolved | Company formed on the 2009-08-04 | |
ENGAGE GROUP, LLC | 529 SOUTHARD STREET KEY WEST FL 33040 | Active | Company formed on the 2011-07-26 | |
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ENGAGE GROUP, LLC | 111 COVE PL MONTGOMERY TX 77356 | Active | Company formed on the 2010-03-18 |
Officer | Role | Date Appointed |
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HUGO BOYLAN |
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CHRISTOPHER EDWARD WILLIAM DIXON |
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DAVID LAWLOR |
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DUNCAN EDWARD RICHARD MCINALLY |
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THOMAS OLIVER PEARSON |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW FRANCIS MASTERTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENGAGE SPORT MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2005-08-09 | Active | |
ENGAGE FOOTBALL MANAGEMENT LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
CAPITIS MANAGEMENT GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
28 BICKERSTETH ROAD LIMITED | Director | 2014-09-04 | CURRENT | 2004-09-07 | Active | |
SPORTS HOSPITALITY GROUP LTD | Director | 2014-07-23 | CURRENT | 2014-03-06 | Active | |
ENGAGE HOSPITALITY LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ENGAGE TRAVEL LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ENGAGE SPONSORSHIP LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ENGAGE SPORTS HOSPITALITY LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ENGAGE EVENT MANAGEMENT LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ENGAGE WIMBLEDON LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ENGAGE TWICKENHAM LIMITED | Director | 2013-09-07 | CURRENT | 2004-09-01 | Liquidation | |
ENGAGE SPORT MANAGEMENT LIMITED | Director | 2012-01-03 | CURRENT | 2005-08-09 | Active | |
ENGAGE SPONSORSHIP LTD | Director | 2015-02-03 | CURRENT | 2014-03-06 | Active | |
ENGAGE SPORT MANAGEMENT LIMITED | Director | 2012-08-01 | CURRENT | 2005-08-09 | Active | |
ENGAGE TWICKENHAM LIMITED | Director | 2016-12-12 | CURRENT | 2004-09-01 | Liquidation | |
ENGAGE SPORT MANAGEMENT LIMITED | Director | 2006-09-11 | CURRENT | 2005-08-09 | Active | |
CORPORATE SPORTS INTERNATIONAL LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
CAPITIS MANAGEMENT GROUP LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
ENGAGE HOSPITALITY LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ENGAGE TRAVEL LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
SPORTS HOSPITALITY GROUP LTD | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ENGAGE SPORTS HOSPITALITY LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ENGAGE EVENT MANAGEMENT LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ENGAGE WIMBLEDON LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
ENGAGE SPORT MANAGEMENT LIMITED | Director | 2007-08-07 | CURRENT | 2005-08-09 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM The Tower Building 11 York Road London SE1 7NX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Thomas Oliver Pearson as a person with significant control on 2020-03-10 | |
PSC04 | Change of details for Mr Thomas Oliver Pearson as a person with significant control on 2020-03-10 | |
PSC07 | CESSATION OF DAVID LAWLOR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR | |
PSC02 | Notification of Engage Holdings Limited as a person with significant control on 2020-03-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086304700001 | |
RES01 | ADOPT ARTICLES 18/02/20 | |
PSC04 | Change of details for Mr David Lawlor as a person with significant control on 2020-02-06 | |
CH01 | Director's details changed for Mr Christopher Edward William Dixon on 2020-02-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-31 GBP 1,083 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 08/01/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-12 GBP 1,140 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO BOYLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM 120 Moorgate London EC2M 6UR England | |
AA01 | Current accounting period shortened from 30/03/18 TO 28/03/18 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-01 GBP 1,140 | |
SH03 | Purchase of own shares | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1190 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 1190.00 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 1200.00 | |
SH08 | Change of share class name or designation | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
AP01 | DIRECTOR APPOINTED HUGO BOYLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS MASTERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
RES13 | Resolutions passed:
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RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM Treviot House 186-192 High Road Ilford Essex IG1 1LR | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 01/11/16 | |
CERTNM | COMPANY NAME CHANGED ENGAGE GROUP (UK) LIMITED CERTIFICATE ISSUED ON 01/11/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/07/15 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | |
RES15 | CHANGE OF NAME 16/04/2015 | |
CERTNM | COMPANY NAME CHANGED CAPITIS MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 02/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS MASTERTON / 06/05/2014 | |
RES15 | CHANGE OF NAME 13/02/2014 | |
CERTNM | COMPANY NAME CHANGED 120 TAD3 LIMITED CERTIFICATE ISSUED ON 07/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGAGE GROUP LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENGAGE GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |