Website & contact details
- Group website
- The site of this company’s group or brand.
WRG Worldwide Limited
- Incorporated
- 8 June 2011 (15 years)
- Previously known as
- Aghoco 1052 Limited (until 6 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- 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
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
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 (19 former)
27 September 2025
27 September 2025
31 December 2023
31 March 2018
Resigned Machell, Craig as Secretary
14 December 2017
1 July 2017
Resigned Kinsey, Steven Maxwell as Secretary
1 July 2017
1 July 2017
1 July 2017
1 July 2017
1 July 2017
1 July 2017
Appointed Machell, Craig as Secretary
29 July 2016
27 May 2016
2 February 2016
8 September 2015
8 September 2015
8 September 2015
12 June 2014
7 February 2014
31 July 2013
31 July 2013
30 August 2012
17 November 2011
31 October 2011
10 August 2011
10 August 2011
10 August 2011
10 August 2011
10 August 2011
10 August 2011
10 August 2011
10 August 2011
10 August 2011
Appointed Kinsey, Steven Maxwell as Secretary
10 August 2011
10 August 2011
10 August 2011
8 June 2011
8 June 2011
8 June 2011
8 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10824165
Holdings 1
Companies where WRG Worldwide Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
30 June 2017
Ceased LDC (Managers) Limited — Has significant influence or control
30 June 2017
Ceased Mainstream Limited — Owns 25–50% of shares
30 June 2017
Ceased LDC (Managers) Limited — Has significant influence or control
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 | ||
| 23 June 2026 | Confirmation statement with updates | 8 June 2026 |
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