Menna Overview
Here’s a quick overview of THE CONSUMER ENGAGEMENT GROUP LIMITED 👀 — a London based business that started in 2013.
THE CONSUMER ENGAGEMENT GROUP LIMITED
- Company statusactive
- Company No08538456
- Age13 years 2 months Incorporated 21 May 2013
- Officers3
Address
24/25 The Shard Quarter, London, SE1 9SG, England
THE CONSUMER ENGAGEMENT GROUP LIMITED is an active company incorporated on 21 May 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Aug 2022
Memorandum Articles
4 Years Ago on 12 May 2022
Resolution
4 Years Ago on 12 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 11 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 May 2022
Capital Alter Shares Subdivision
4 Years Ago on 11 May 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EPHREMSEN, Paul Julian | director | Feb 1969 | 21 May 2013 |
| FOX, Marcus Terry | director | Jan 1985 | 19 Jun 2019 |
| SOANES, Paul Henry | director | Apr 1970 | 21 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Terry Fox | Jan 1985 | 21 Jan 2025 |
| Mr Paul Julian Ephremsen | Feb 1969 | 06 Apr 2016 |
| Mr Paul Henry Soanes | Apr 1970 | 06 Apr 2016 |
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Here’s a quick overview of THE CONSUMER ENGAGEMENT GROUP LIMITED 👀 — a London based business that started in 2013.