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GEOMETRY GLOBAL LIMITED - 121-141, Westbourne Terrace, Paddington, London, United Kingdom
Company Information
- Company registration number
- 02363911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 121-141
- Westbourne Terrace
- Paddington
- London
- W2 6JR 121-141, Westbourne Terrace, Paddington, London, W2 6JR UK
Management
- Managing Directors
- SIMON PAUL HEATH
- SHAHID SADIQ
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-21
- Age Of Company 1989-03-21 35 years
- SIC/NACE
- 73110 - Advertising agencies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- G2 BRANDING AND DESIGN LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-03-21
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GEOMETRY GLOBAL LIMITED Company Description
- GEOMETRY GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02363911. Its current trading status is "live". It was registered 1989-03-21. It was previously called G2 BRANDING AND DESIGN LIMITED. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-21.It can be contacted at 121-141 .
Get GEOMETRY GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geometry Global Limited - 121-141, Westbourne Terrace, Paddington, London, United Kingdom
- 1989-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GEOMETRY GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02363911#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02363911#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02363911#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-04) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-09) - AAMD
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CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES (2017-03-31) - CS01
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keyboard_arrow_right 2016
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21/03/16 FULL LIST (2016-04-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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DIRECTOR APPOINTED MR SIMON PAUL HEATH (2015-09-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA (2015-08-07) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHADID SADIQ / 23/07/2015 (2015-07-23) - CH01
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DIRECTOR APPOINTED MR SHADID SADIQ (2015-07-23) - AP01
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21/03/15 FULL LIST (2015-03-27) - AR01
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keyboard_arrow_right 2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-01-30) - CONNOT
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COMPANY NAME CHANGED G2 BRANDING AND DESIGN LIMITED (2014-02-06) - CERTNM
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/06/2014 (2014-06-06) - CH04
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCHETLICK (2014-09-03) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-01) - AA
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21/03/14 FULL LIST (2014-06-06) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-10) - AA
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM (2013-08-28) - AD01
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21/03/13 FULL LIST (2013-03-28) - AR01
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keyboard_arrow_right 2012
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21/03/12 FULL LIST (2012-04-05) - AR01
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM (2012-02-29) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR JAYESH VYAS (2012-08-03) - TM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR BINIT SHAH (2011-09-19) - TM01
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DIRECTOR APPOINTED JAYESH VYAS (2011-09-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID VILLIERS (2011-09-19) - TM01
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21/03/11 FULL LIST (2011-04-15) - AR01
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DIRECTOR APPOINTED MR RAJ KUMAR DADRA (2011-09-29) - AP01
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM (2011-11-07) - AD01
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DIRECTOR APPOINTED MR MATTHEW SCHETLICK (2011-12-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARC SMITH (2011-09-19) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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21/03/10 FULL LIST (2010-04-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON (2010-04-06) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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APPOINTMENT TERMINATED DIRECTOR JANET MARKWICK (2009-09-02) - 288b
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS (2009-04-09) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR ALEX WHITE (2008-02-28) - 288b
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DIRECTOR APPOINTED MRS JANET ANN MARKWICK (2008-03-01) - 288a
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS (2008-04-02) - 363a
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APPOINTMENT TERMINATED DIRECTOR JAGDISH TANNA (2008-10-22) - 288b
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DIRECTOR APPOINTED BINIT SHAH (2008-10-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-30) - AA
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DIRECTOR APPOINTED PETER MAURICE THOMPSON (2008-10-23) - 288a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-10-30) - 288a
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SECRETARY RESIGNED (2007-10-30) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-16) - AA
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LOCATION OF REGISTER OF MEMBERS (2007-07-06) - 353
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS (2007-04-13) - 363a
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DIRECTOR RESIGNED (2007-12-13) - 288b
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keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-10-27) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-13) - AA
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DIRECTOR RESIGNED (2006-09-01) - 288b
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS (2006-04-13) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-07-05) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 (2005-08-24) - 225
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS (2005-04-12) - 363s
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DIRECTOR RESIGNED (2005-11-04) - 288b
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AUDITOR'S RESIGNATION (2005-08-24) - AUD
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NEW DIRECTOR APPOINTED (2005-12-06) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-06-29) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-08-05) - AA
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS (2004-04-05) - 363s
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NEW DIRECTOR APPOINTED (2004-03-24) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-09-24) - 288c
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REGISTERED OFFICE CHANGED ON 24/03/04 FROM: (2004-03-24) - 287
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-04-24) - AA
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM: (2003-09-18) - 287
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DIRECTOR RESIGNED (2003-07-18) - 288b
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NEW DIRECTOR APPOINTED (2003-07-16) - 288a
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS (2003-04-25) - 363s
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COMPANY NAME CHANGED (2003-03-11) - CERTNM
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keyboard_arrow_right 2002
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS (2002-04-08) - 363s
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REGISTERED OFFICE CHANGED ON 29/03/02 FROM: (2002-03-29) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-08-01) - AA
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-11-06) - 288a
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SECRETARY RESIGNED (2001-11-06) - 288b
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DIRECTOR RESIGNED (2001-11-06) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-10-10) - 288c
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DIRECTOR RESIGNED (2001-07-16) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-07-16) - AA
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS (2001-04-19) - 363s
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NEW DIRECTOR APPOINTED (2001-11-06) - 288a
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keyboard_arrow_right 2000
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EXEMPTION FROM APPOINTING AUDITORS 30/08/00 (2000-11-01) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-11-01) - AA
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS (2000-06-13) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-02-25) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-02-26) - 403a
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS (1999-03-08) - 363s
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DIRECTOR RESIGNED (1999-03-10) - 288b
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 (1999-11-22) - 225
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REGISTERED OFFICE CHANGED ON 22/11/99 FROM: (1999-11-22) - 287
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NEW DIRECTOR APPOINTED (1999-03-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-03-13) - AA
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NEW SECRETARY APPOINTED (1999-03-22) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-26) - AA
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DIRECTOR RESIGNED (1998-04-29) - 288b
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS (1998-04-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1998-02-04) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/10/95 (1997-06-25) - AA
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RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS (1997-04-11) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 (1997-03-07) - 225
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COMPANY NAME CHANGED (1997-02-17) - CERTNM
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-05-02) - 288
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SECRETARY'S PARTICULARS CHANGED (1996-03-22) - 288
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS (1996-03-28) - 363x
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-05-02) - 288
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NEW DIRECTOR APPOINTED (1996-05-02) - 288
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REGISTERED OFFICE CHANGED ON 20/12/96 FROM: (1996-12-20) - 287
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NEW DIRECTOR APPOINTED (1996-12-20) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-12-20) - 288a
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ADOPT MEM AND ARTS 17/12/96 (1996-12-20) - SRES01
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SECRETARY RESIGNED (1996-12-20) - 288b
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-07-11) - 395
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NEW DIRECTOR APPOINTED (1995-07-05) - 288
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS (1995-05-02) - 363x
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-02-21) - AA
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 19/01/94 FROM: (1994-01-19) - 287
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ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 (1994-04-19) - 225(1)
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REGISTERED OFFICE CHANGED ON 25/07/94 FROM: (1994-07-25) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-12-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-10-07) - 288
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RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS (1994-08-15) - 363x
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/05/92 (1993-02-16) - AA
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S386 DISP APP AUDS 17/05/93 (1993-05-20) - ELRES
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RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS (1993-05-20) - 363x
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COMPANY NAME CHANGED (1993-10-18) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1993-11-24) - 395
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FULL ACCOUNTS MADE UP TO 31/05/93 (1993-09-14) - AA
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-09-07) - 288
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RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS (1992-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/91 (1992-02-12) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS (1991-07-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/90 (1991-04-25) - AA
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RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS (1991-04-08) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-04-08) - 288
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 02/07/90 FROM: (1990-07-02) - 287
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keyboard_arrow_right 1989
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1989-09-15) - 224
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MEMORANDUM OF ASSOCIATION (1989-06-20) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 20/06/89 FROM: (1989-06-20) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-06-20) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-20) - 288
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COMPANY NAME CHANGED (1989-06-14) - CERTNM
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ALTER MEM AND ARTS 210489 (1989-06-12) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1989-09-20) - 395
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INCORPORATION DOCUMENTS (1989-03-21) - NEWINC
