WW

WRG WORLDWIDE LIMITED

Active

Company number 07661987

London, England · Incorporated 8 June 2011

8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

Last updated on 25 July 2026

Activities of head offices · SIC 70100


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 June 2017

Company history

Previous company names

AGHOCO 1052 LIMITED · 8 June 2011 – 6 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Creative Engagement Group (Holding Co) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2017

Funding

5 funding rounds
30 June 2017
Shares allotted · 0 shares allotted
29 March 2012
Shares allotted · 0 shares allotted
17 November 2011
Shares allotted · 0 shares allotted
1 September 2011
Shares allotted · 0 shares allotted
10 August 2011
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2025 View
Legacy
Capital
2 December 2025 View
Legacy
Insolvency
2 December 2025 View
Resolution
Resolution
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2025 View
Legacy
Accounts
20 August 2025 View
Legacy
Other
20 August 2025 View
Legacy
Other
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2024 View
Legacy
Accounts
19 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2023 View
Legacy
Other
21 November 2023 View
Legacy
Accounts
17 October 2023 View
Legacy
Other
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Legacy
Other
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Legacy
Accounts
28 September 2021 View
Legacy
Other
28 September 2021 View
Legacy
Other
28 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Resolution
Resolution
19 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 View
Legacy
Accounts
7 January 2021 View
Legacy
Other
7 January 2021 View
Legacy
Other
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Legacy
Accounts
7 October 2019 View
Legacy
Other
7 October 2019 View
Legacy
Other
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2018 View
Legacy
Accounts
30 October 2018 View
Legacy
Other
30 October 2018 View
Legacy
Other
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Capital Cancellation Shares
Capital
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Resolution
Resolution
27 July 2017 View
Accounts With Accounts Type Group
Accounts
19 July 2017 View
Resolution
Resolution
12 July 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Accounts Amended With Accounts Type Group
Accounts
7 September 2016 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2015 View
Resolution
Resolution
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Accounts With Accounts Type Group
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Group
Accounts
1 August 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Capital Name Of Class Of Shares
Capital
17 February 2014 View
Capital Alter Shares Subdivision
Capital
17 February 2014 View
Capital Alter Shares Subdivision
Capital
17 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
17 February 2014 View
Resolution
Resolution
17 February 2014 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Group
Accounts
8 March 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 November 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Resolution
Resolution
1 May 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Capital Return Purchase Own Shares
Capital
27 January 2012 View
Resolution
Resolution
27 January 2012 View
Legacy
Mortgage
23 November 2011 View
Resolution
Resolution
23 November 2011 View
Capital Allotment Shares
Capital
23 November 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Termination Secretary Company With Name
Officers
26 August 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Appoint Person Secretary Company With Name
Officers
26 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 August 2011 View
Capital Name Of Class Of Shares
Capital
26 August 2011 View
Resolution
Resolution
26 August 2011 View
Appoint Person Director Company With Name
Officers
26 August 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
13 August 2011 View
Certificate Change Of Name Company
Change Of Name
6 July 2011 View
Incorporation Company
Incorporation
8 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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