G2 BRANDING AND DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
G2 BRANDING AND DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
G2 BRANDING AND DESIGN LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519522. The accounts status is DORMANT.
G2 BRANDING AND DESIGN LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519522. The accounts status is DORMANT.
G2 BRANDING AND DESIGN LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEOMETRY GLOBAL LIMITED (until 06/02/2014)
GEOMETRY GLOBAL LIMITED (until 06/02/2014)
G2 AGENCY LIMITED (until 20/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
MR IGNACIO CABEZON PINILLA | Nov 1956 | Spanish | Director | 2021-04-21 | CURRENT |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1998-02-27 UNTIL 1998-04-20 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-27 UNTIL 1998-04-20 | RESIGNED | ||
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 1998-04-20 UNTIL 2003-06-30 | RESIGNED | |
BINIT SHAH | Mar 1970 | British | Director | 2008-10-17 UNTIL 2011-07-29 | RESIGNED |
MR PETER MAURICE THOMPSON | Apr 1951 | British | Director | 1998-04-20 UNTIL 2010-03-31 | RESIGNED |
NATALIE RAVELL | Jul 1989 | Australian | Director | 2021-04-21 UNTIL 2023-07-20 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1998-02-27 UNTIL 1998-04-20 | RESIGNED |
JAGDISH TANNA | Oct 1946 | British | Director | 1998-04-20 UNTIL 2008-10-17 | RESIGNED |
LISA JANE SHIRTCLIFFE | Jan 1971 | British | Director | 2010-10-11 UNTIL 2013-07-08 | RESIGNED |
MR SHAHID SADIQ | Oct 1974 | British | Director | 2015-07-01 UNTIL 2021-04-01 | RESIGNED |
KATHRYN JANET GINN | Dec 1967 | British | Director | 1998-04-23 UNTIL 2000-06-23 | RESIGNED |
MR SIMON PAUL HEATH | May 1968 | English | Director | 2015-08-17 UNTIL 2021-04-01 | RESIGNED |
MR SUVRO DAS | Nov 1971 | British | Director | 2021-04-01 UNTIL 2022-11-29 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2011-09-12 UNTIL 2015-06-30 | RESIGNED |
MR NEIL JASON CARTER | Mar 1970 | British | Director | 2012-09-05 UNTIL 2014-12-03 | RESIGNED |
BRIAN GEOFFREY BIRKHEAD | Jul 1949 | British | Director | 1998-04-23 UNTIL 2000-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G2 London Limited | 2017-02-27 | London | Ownership of shares 75 to 100 percent |