GEOMETRY GLOBAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GEOMETRY GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEOMETRY GLOBAL LIMITED was incorporated 35 years ago on 21/03/1989 and has the registered number: 02363911. The accounts status is FULL and accounts are next due on 31/12/2023.
GEOMETRY GLOBAL LIMITED was incorporated 35 years ago on 21/03/1989 and has the registered number: 02363911. The accounts status is FULL and accounts are next due on 31/12/2023.
GEOMETRY GLOBAL LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
LONDON
SE1 9RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G2 BRANDING AND DESIGN LIMITED (until 06/02/2014)
G2 BRANDING AND DESIGN LIMITED (until 06/02/2014)
GEOMETRY BRAND CONSULTING LIMITED (until 27/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
| NATALIE RAVELL | Jul 1989 | Australian | Director | 2021-02-11 | CURRENT |
| MARTA BARBARA KOPEC | Nov 1980 | Polish | Director | 2023-11-01 | CURRENT |
| JAGDISH TANNA | Oct 1946 | British | Director | 2004-01-19 UNTIL 2008-10-17 | RESIGNED |
| ALLAN CHARLES BOSLEY | Mar 1951 | Secretary | RESIGNED | ||
| ROBERT STITCHER | Oct 1967 | British | Director | 2003-06-28 UNTIL 2005-10-14 | RESIGNED |
| DAVID ROBERT VILLIERS | Jul 1963 | British | Director | 2004-01-19 UNTIL 2011-07-29 | RESIGNED |
| CLIVE FRANK SHAYLER | Apr 1945 | British | Director | 1996-12-17 UNTIL 1997-09-29 | RESIGNED |
| BINIT SHAH | Mar 1970 | British | Director | 2008-10-17 UNTIL 2011-07-29 | RESIGNED |
| MR MATTHEW SCHETLICK | Jan 1966 | American | Director | 2011-06-10 UNTIL 2014-07-11 | RESIGNED |
| MR SHAHID SADIQ | Oct 1974 | British | Director | 2015-07-01 UNTIL 2021-02-11 | RESIGNED |
| MR MARC ANTHONY SMITH | Sep 1962 | British | Director | 2004-01-19 UNTIL 2011-07-29 | RESIGNED |
| ALEXANDER HENRY PHILIP WHITE | Apr 1962 | British | Director | 2005-12-02 UNTIL 2008-01-18 | RESIGNED |
| ELIZABETH WARNES | Sep 1961 | British | Secretary | 1992-02-24 UNTIL 1994-08-01 | RESIGNED |
| AMY-GAIL VISSER | Secretary | 1994-08-01 UNTIL 1994-10-26 | RESIGNED | ||
| MR STUART ADAM MARKS | Sep 1966 | British | Secretary | 1996-12-17 UNTIL 1999-03-12 | RESIGNED |
| PAULINE ANNE HUBBARD | Secretary | 1996-04-10 UNTIL 1996-12-17 | RESIGNED | ||
| SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2001-10-12 UNTIL 2007-09-08 | RESIGNED |
| SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 1999-03-12 UNTIL 2001-10-12 | RESIGNED | |
| STEVEN ASHLEY HINCHLIFFE | Aug 1955 | British | Director | RESIGNED | |
| MR IGNACIO CABEZON PINILLA | Nov 1956 | Spanish | Director | 2021-02-11 UNTIL 2023-11-01 | RESIGNED |
| MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2011-09-12 UNTIL 2015-06-30 | RESIGNED |
| MR SUVRO DAS | Nov 1971 | British | Director | 2021-02-11 UNTIL 2022-01-28 | RESIGNED |
| NATASHA JANE DELLISTON | Feb 1971 | British | Director | 2004-01-19 UNTIL 2007-10-15 | RESIGNED |
| OLIVER JONATHAN DODD | Jul 1963 | British | Director | 2004-01-19 UNTIL 2006-08-31 | RESIGNED |
| MR DAVID ANTHONY EGAN | Aug 1948 | Irish | Director | 1998-09-03 UNTIL 2001-10-11 | RESIGNED |
| MR JOHN FILLINGHAM | Jan 1967 | British | Director | 2004-01-19 UNTIL 2005-07-08 | RESIGNED |
| SALLY JANE GRIFFITHS | Feb 1953 | Director | 2001-10-12 UNTIL 2003-06-30 | RESIGNED | |
| MR PETER MAURICE THOMPSON | Apr 1951 | British | Director | 2008-10-17 UNTIL 2010-03-31 | RESIGNED |
| MATTHEW HYDE | Sep 1983 | British | Director | 2022-01-28 UNTIL 2023-11-01 | RESIGNED |
| MR STUART ADAM MARKS | Sep 1966 | British | Director | 1996-12-17 UNTIL 2001-04-06 | RESIGNED |
| MR SIMON PAUL HEATH | May 1968 | English | Director | 2015-08-17 UNTIL 2021-02-11 | RESIGNED |
| SIMON JAMES RULE | Oct 1964 | British | Director | 1996-04-10 UNTIL 1997-09-29 | RESIGNED |
| JAYESH VYAS | Mar 1973 | British | Director | 2011-07-29 UNTIL 2012-06-30 | RESIGNED |
| MRS JANET ANN MARKWICK | Apr 1963 | British | Director | 2008-02-01 UNTIL 2009-08-28 | RESIGNED |
| PHILIP AUBREY TOYNE | Apr 1942 | British | Director | 1995-06-28 UNTIL 1996-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G2 London Limited | 2017-03-21 | London | Ownership of shares 75 to 100 percent |