GEOMETRY GLOBAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEOMETRY GLOBAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEOMETRY GLOBAL (UK) LIMITED was incorporated 56 years ago on 15/08/1967 and has the registered number: 00913184. The accounts status is FULL and accounts are next due on 31/12/2023.
GEOMETRY GLOBAL (UK) LIMITED was incorporated 56 years ago on 15/08/1967 and has the registered number: 00913184. The accounts status is FULL and accounts are next due on 31/12/2023.
GEOMETRY GLOBAL (UK) LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GROUP ACTIVATION LTD (until 14/01/2014)
GROUP ACTIVATION LTD (until 14/01/2014)
BATES UK LIMITED (until 10/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTA BARBARA KOPEC | Nov 1980 | Polish | Director | 2023-11-01 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
MS MICHELLE WHELAN | Jun 1969 | Irish | Director | 2018-01-02 | CURRENT |
MR TIM JONES | Mar 1959 | British | Director | RESIGNED | |
ANNAMARIA JANS | Jul 1959 | Secretary | RESIGNED | ||
MRS KATHY JONES | May 1954 | British | Director | RESIGNED | |
MR MATTHEW JAMES HYDE | Sep 1983 | British | Director | 2020-10-28 UNTIL 2023-11-01 | RESIGNED |
DIANA DOBSON | Dec 1951 | British | Director | RESIGNED | |
MR BRIAN HOVELL | Aug 1947 | British | Director | RESIGNED | |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 1998-06-10 UNTIL 2000-03-17 | RESIGNED |
MR CRAWFORD HOLLINGWORTH | Jul 1961 | British | Director | 1993-02-01 UNTIL 1995-11-20 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1994-07-22 UNTIL 1998-06-11 | RESIGNED |
GRAHAM PETER HENRY HINTON | Jan 1946 | British | Director | 1996-03-25 UNTIL 1998-02-27 | RESIGNED |
TIMOTHY RICHARD DAVID HEARN | Jul 1964 | British | Director | 1994-06-01 UNTIL 1996-03-25 | RESIGNED |
MR COLIN HEARN | Jul 1953 | British | Director | RESIGNED | |
MR PETER HARTLEY | Dec 1945 | British | Director | RESIGNED | |
PATRICK JAMES HANSON-LOWE | Apr 1959 | British | Director | 1994-07-20 UNTIL 1996-03-25 | RESIGNED |
MR DAVID FENTON HAM | Dec 1965 | British | Director | 2000-01-31 UNTIL 2001-01-19 | RESIGNED |
ANNABELLE CHERRY HALLAHAN | Aug 1952 | British | Director | RESIGNED | |
MR JAMES FLAMMIGER | Dec 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER HENRY ST J HOARE | Feb 1960 | British | Director | 2001-04-10 UNTIL 2004-10-19 | RESIGNED |
MR LAWRENCE MCCARTHY | Feb 1940 | British | Director | RESIGNED | |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 1998-03-24 UNTIL 2003-10-31 | RESIGNED | |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | 1996-06-28 UNTIL 1996-08-12 | RESIGNED |
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1996-08-12 UNTIL 1998-03-24 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
ANDREW LEIGH BRYANT | Aug 1957 | British | Director | 1993-09-01 UNTIL 1996-03-25 | RESIGNED |
ANDREW CRACKNELL | Oct 1946 | British | Director | RESIGNED | |
MR MICHAEL THOMAS PATRICK COYLE | Jan 1955 | British | Director | RESIGNED | |
CHRISTOPHER JOHN CLARK | May 1961 | British | Director | 1996-03-25 UNTIL 1998-02-27 | RESIGNED |
MR AIDAN GERARD CHAPMAN | Oct 1958 | British | Director | 1993-02-01 UNTIL 2001-04-10 | RESIGNED |
MR MICHAEL CHAMBERS | Mar 1947 | British | Director | 1995-07-25 UNTIL 2004-07-31 | RESIGNED |
MR NEIL JASON CARTER | Mar 1970 | British | Director | 2014-01-01 UNTIL 2014-12-03 | RESIGNED |
MR ANTHONY CADMAN | Jun 1954 | British | Director | RESIGNED | |
MS CAROLE ANNE BUTLER | Aug 1961 | British | Director | 1994-03-27 UNTIL 1996-03-25 | RESIGNED |
JEAN DE YTURBE | Feb 1947 | French | Director | 2002-05-01 UNTIL 2003-03-05 | RESIGNED |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
MICHAEL BUNGEY | Jan 1940 | British | Director | RESIGNED | |
NEIL RICHARD KENNEDY | Mar 1946 | British | Director | RESIGNED | |
MS LAETITIA BRECHER | Sep 1946 | British | Director | RESIGNED | |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-07-24 UNTIL 2003-10-31 | RESIGNED |
MR NICHOLAS PETER BLAIR | Feb 1949 | British | Director | RESIGNED | |
MR DAVID WYN BINDING | May 1954 | Director | RESIGNED | ||
MR TIMOTHY CHARLES ASHTON | Apr 1962 | British | Director | 1994-11-14 UNTIL 1996-03-25 | RESIGNED |
MR CHRISTOPHER JOHN BUNTON | Feb 1948 | British | Director | RESIGNED | |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
PETER HULSE MERCER LIGHTFOOT | May 1951 | British | Director | RESIGNED | |
MR PETER GERALD FIELD | Sep 1959 | British | Director | 1994-10-30 UNTIL 1995-04-12 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2013-12-16 UNTIL 2015-06-30 | RESIGNED |
PHILIP LANCASTER | Dec 1960 | British | Director | 1994-03-01 UNTIL 1996-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Garrott Dorland Crawford Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |