G2 LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
G2 LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G2 LONDON LIMITED was incorporated 44 years ago on 17/09/1979 and has the registered number: 01448846. The accounts status is DORMANT and accounts are next due on 30/09/2024.
G2 LONDON LIMITED was incorporated 44 years ago on 17/09/1979 and has the registered number: 01448846. The accounts status is DORMANT and accounts are next due on 30/09/2024.
G2 LONDON LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
- -
SE1 9GL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JOSHUAG2 LIMITED (until 06/11/2009)
JOSHUAG2 LIMITED (until 06/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MICHELLE WHELAN | Jun 1969 | Irish | Director | 2018-01-02 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
MRS JANET ANN MARKWICK | Apr 1963 | British | Director | 2008-02-01 UNTIL 2009-08-28 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | RESIGNED | ||
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
ALEXANDER HENRY PHILIP WHITE | Apr 1962 | British | Director | 2006-01-13 UNTIL 2008-01-18 | RESIGNED |
JOHN EDWARD ARNOTT LYNN | Sep 1960 | British | Director | 2004-10-26 UNTIL 2007-06-18 | RESIGNED |
SARAH TODD | Dec 1974 | British | Director | 2013-01-14 UNTIL 2018-01-02 | RESIGNED |
MR PETER MAURICE THOMPSON | Apr 1951 | British | Director | RESIGNED | |
JOANNE MARGARET TAYLER | Feb 1967 | British | Director | 2003-02-01 UNTIL 2009-08-28 | RESIGNED |
JAGDISH TANNA | Oct 1946 | British | Director | RESIGNED | |
ROBERT STITCHER | Oct 1967 | British | Director | 2003-02-01 UNTIL 2005-10-14 | RESIGNED |
NICHOLAS PAUL SPINDLER | Mar 1954 | British | Director | RESIGNED | |
LISA JANE SHIRTCLIFFE | Jan 1971 | British | Director | 2010-08-23 UNTIL 2013-07-08 | RESIGNED |
ALAN ANTHONY PENSON | Jan 1952 | British | Director | 1994-03-31 UNTIL 1995-07-21 | RESIGNED |
MR NORMAN JAMES NICOLL | Jun 1946 | British | Director | RESIGNED | |
MR WAYNE MORETTO | Oct 1962 | British | Director | 2015-07-01 UNTIL 2020-03-10 | RESIGNED |
MS TAMARA INGRAM | Oct 1960 | British | Director | 2005-08-18 UNTIL 2008-06-13 | RESIGNED |
MR PETER JOHN LINNELL | May 1958 | British | Director | 1999-08-20 UNTIL 2001-08-28 | RESIGNED |
NICHOLAS PETER HOADLEY | Oct 1967 | British | Director | 2009-03-25 UNTIL 2010-03-31 | RESIGNED |
WILLIAM JONATHAN TENNYSON HIRST | May 1949 | British | Director | 2003-02-01 UNTIL 2004-11-19 | RESIGNED |
TIMOTHY ROBERT HIPPERSON | Jun 1969 | British | Director | 2010-03-12 UNTIL 2012-11-21 | RESIGNED |
DAVID MARTIN HANCOCK | May 1936 | British | Director | RESIGNED | |
ROGER JOHN EDWARDS | Nov 1941 | British | Director | RESIGNED | |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2012-11-21 UNTIL 2015-06-30 | RESIGNED |
MR MICHAEL JOHN CORNWELL | Jan 1957 | British | Director | 2008-07-22 UNTIL 2008-11-18 | RESIGNED |
MR NEIL JASON CARTER | Mar 1970 | British | Director | 2012-09-05 UNTIL 2014-12-03 | RESIGNED |
CAROLYN CARTER | Nov 1952 | American | Director | 2003-02-01 UNTIL 2005-07-27 | RESIGNED |
VANESSA LORRAINE ANDREWS | Nov 1978 | New Zealand | Director | 2009-03-25 UNTIL 2010-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Garrott Dorland Crawford Holdings Limited | 2016-08-28 | London | Ownership of shares 75 to 100 percent |