INIZIO ENGAGE XD LIMITED
Overview
| Company Name | INIZIO ENGAGE XD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01244084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INIZIO ENGAGE XD LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is INIZIO ENGAGE XD LIMITED located?
| Registered Office Address | 8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INIZIO ENGAGE XD LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CREATIVE ENGAGEMENT GROUP LTD | Apr 10, 2019 | Apr 10, 2019 |
| WRG CREATIVE COMMUNICATION LIMITED | Nov 28, 2007 | Nov 28, 2007 |
| WITH REFLEX LIMITED | Nov 13, 2007 | Nov 13, 2007 |
| REFLEX COMMUNICATIONS LIMITED | Oct 05, 1998 | Oct 05, 1998 |
| PABOS LIMITED | Feb 12, 1976 | Feb 12, 1976 |
What are the latest accounts for INIZIO ENGAGE XD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INIZIO ENGAGE XD LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for INIZIO ENGAGE XD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Huntsworth Limited as a person with significant control on Feb 03, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Wrg Worldwide Limited as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Wrg Group Limited as a person with significant control on Nov 26, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Wrg Worldwide Limited as a person with significant control on Nov 26, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Benjamin Shaun Jackson as a director on Sep 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Garth Jones as a director on Sep 27, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed the creative engagement group LTD\certificate issued on 22/09/25 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wrg Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
legacy | 144 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wrg Group Limited as a person with significant control on Apr 13, 2018 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David Morris Sharrock as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of INIZIO ENGAGE XD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Benjamin Shaun | Director | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | Northern Ireland | British | 326343140001 | |||||
| LIDSTONE, Russell James | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | 137193900001 | |||||
| MORROW, Andrew Martin | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | United Kingdom | British | 167225950001 | |||||
| BAXTER, Craig | Secretary | The Tower Deva Centre Trinity Way M3 7BF Manchester Greater Manchester | 167258400001 | |||||||
| BRIDGES, David | Secretary | 21 Southway,Tranmere Park Guiseley LS20 8JB Leeds West Yorkshire | British | 29280330002 | ||||||
| BRIDGES, Gordon | Secretary | Elbury Whites Lane Weston CW2 5NN Crewe Cheshire | British | 10921020001 | ||||||
| BRIDGES, Marion May | Secretary | 3 Francis Drive Cornborough EX39 1XE Westward Ho Devon | British | 37751750003 | ||||||
| KINSEY, Steven Maxwell | Secretary | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | British | 174875640001 | ||||||
| KINSEY, Steven Maxwell | Secretary | Stein Avenue Lowton WA3 2LQ Warrington 25 England | British | 135439550001 | ||||||
| MACHELL, Craig | Secretary | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | 234967730001 | |||||||
| STRONG, Terence Charles | Secretary | 4 Brook Fold Brooklands Chapel En Le Frith SK23 0BB High Peak Derbyshire | British | 114311950001 | ||||||
| BALE, Nigel Andrew | Director | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | England | British | 72597270004 | |||||
| BOYNE, Jonathan James | Director | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | England | British | 171667420002 | |||||
| BRIDGES, David | Director | 21 Southway,Tranmere Park Guiseley LS20 8JB Leeds West Yorkshire | United Kingdom | British | 29280330002 | |||||
| BRIDGES, Gordon | Director | Elbury Whites Lane Weston CW2 5NN Crewe Cheshire | British | 10921020001 | ||||||
| BRIDGES, Neil | Director | 34 Greystoke Drive HA4 7YN Ruislip Middlesex | British | 10921030001 | ||||||
| BRIDGES, Stephen | Director | 3 Francis Drive Cornborough EX39 1XE Westward Ho Devon | British | 10921040003 | ||||||
| DAY, Barry David | Director | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | England | British | 57937960001 | |||||
| GOSLING, Christopher | Director | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | England | British | 54806580006 | |||||
| GREAVES, Stuart | Director | 18 Acresbrook SK15 2QT Stalybridge Cheshire | England | British | 24030680003 | |||||
| HALLIDAY, Carl | Director | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | United Kingdom | British | 60997380006 | |||||
| JONES, Neil Garth | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | 204774750001 | |||||
| LLOYD-JONES, Nicola | Director | Keepers Cottage 14 Worcester Road SM2 6PG Sutton Surrey | British | 70656910002 | ||||||
| MAYO, Simon Robert | Director | 15 Heath Road Cale Green SK2 6JJ Stockport Cheshire | British | 60997340001 | ||||||
| PERRY, Karen Alice | Director | Fairbourne Drive SK9 6JF Wilmslow 1 Cheshire England | United Kingdom | British | 186019140001 | |||||
| SHARROCK, David Morris | Director | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | England | British | 131232250001 | |||||
| WALLACE, Mark | Director | Merchants Warehouse 21 Castle Street M3 4LZ Manchester Level 4 United Kingdom | United Kingdom | British | 61959290001 |
Who are the persons with significant control of INIZIO ENGAGE XD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huntsworth Limited | Feb 03, 2026 | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | No | ||||||||||
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Natures of Control
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| Wrg Worldwide Limited | Nov 26, 2025 | Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England | Yes | ||||||||||
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Natures of Control
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| Wrg Group Limited | Apr 06, 2016 | 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0