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WRG Group Limited
- Incorporated
- 23 April 1998 (28 years)
- Previously known as
- With Reflex Group Limited (until 12 May 2009)Reflex Communications Group Limited (until 13 November 2007)Monkjack Limited (until 2 February 2007)Earlier: Ardencote Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorThe Waterman151 Farringdon RoadLondonEC1R 3DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2025
British
Born February 1984 (42)
Director · Appointed 1 July 2017
British
Born November 1967
Director · Appointed 27 May 2016
British
Born March 1970 (56)
Officer history (16 former)
27 September 2025
27 September 2025
31 December 2023
31 March 2018
Resigned Machell, Craig as Secretary
1 July 2017
1 July 2017
Appointed Machell, Craig as Secretary
1 July 2017
1 July 2017
1 July 2017
1 July 2017
27 May 2016
21 April 2015
7 February 2014
31 July 2013
31 July 2013
30 August 2012
Resigned Baxter, Craig as Secretary
5 March 2012
Appointed Baxter, Craig as Secretary
10 August 2011
31 May 2010
16 October 2009
1 August 2008
30 June 2008
18 December 2007
1 November 2007
1 November 2007
7 July 2006
7 July 2006
7 July 2006
7 July 2006
7 July 2006
31 July 2004
31 July 2004
23 April 1998
23 April 1998
23 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07661987
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Other filing | |||
| 3 September 2026 | Accounts filing | |||
| 3 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with updates | 23 April 2026 |
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