G2 London Limited in 18 Upper Ground LONDON

G2 London Limited LONDON

Founded in 1979, G2 London, classified under reg no. 01448846 is an active company. Currently registered at Sea Containers House SE1 9GL, London the company has been in the business for fourty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-11-06 G2 London Limited is no longer carrying the name Joshuag2.

The company has one director. Michelle W., appointed on 2 January 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G2 London Limited Address / Contact

Office Address	Sea Containers House
Office Address2	18 Upper Ground
Town	London
Post code	SE1 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01448846
Date of Incorporation	Mon, 17th Sep 1979
Industry	Advertising agencies
Industry	Non-trading company
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Michelle W.

Position: Director

Appointed: 02 January 2018

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 19 September 2007

Wayne M.

Position: Director

Appointed: 01 July 2015

Resigned: 10 March 2020

Sarah T.

Position: Director

Appointed: 14 January 2013

Resigned: 02 January 2018

Raj D.

Position: Director

Appointed: 21 November 2012

Resigned: 30 June 2015

Neil C.

Position: Director

Appointed: 05 September 2012

Resigned: 03 December 2014

Lisa S.

Position: Director

Appointed: 23 August 2010

Resigned: 08 July 2013

Timothy H.

Position: Director

Appointed: 12 March 2010

Resigned: 21 November 2012

Nicholas H.

Position: Director

Appointed: 25 March 2009

Resigned: 31 March 2010

Vanessa A.

Position: Director

Appointed: 25 March 2009

Resigned: 20 August 2010

Michael C.

Position: Director

Appointed: 22 July 2008

Resigned: 18 November 2008

Janet M.

Position: Director

Appointed: 01 February 2008

Resigned: 28 August 2009

Alexander W.

Position: Director

Appointed: 13 January 2006

Resigned: 18 January 2008

Tamara I.

Position: Director

Appointed: 18 August 2005

Resigned: 13 June 2008

John L.

Position: Director

Appointed: 26 October 2004

Resigned: 18 June 2007

Susan L.

Position: Secretary

Appointed: 01 July 2003

Resigned: 18 September 2007

Robert S.

Position: Director

Appointed: 01 February 2003

Resigned: 14 October 2005

Joanne T.

Position: Director

Appointed: 01 February 2003

Resigned: 28 August 2009

William H.

Position: Director

Appointed: 01 February 2003

Resigned: 19 November 2004

Carolyn C.

Position: Director

Appointed: 01 February 2003

Resigned: 27 July 2005

Peter L.

Position: Director

Appointed: 20 August 1999

Resigned: 28 August 2001

Alan P.

Position: Director

Appointed: 31 March 1994

Resigned: 21 July 1995

David H.

Position: Director

Appointed: 28 August 1991

Resigned: 31 March 1994

Sally G.

Position: Secretary

Appointed: 28 August 1991

Resigned: 30 June 2003

Jagdish T.

Position: Director

Appointed: 28 August 1991

Resigned: 31 October 2008

Peter T.

Position: Director

Appointed: 28 August 1991

Resigned: 31 March 2010

Roger E.

Position: Director

Appointed: 28 August 1991

Resigned: 01 June 1999

Norman N.

Position: Director

Appointed: 28 August 1991

Resigned: 09 September 1991

Nicholas S.

Position: Director

Appointed: 28 August 1991

Resigned: 25 April 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Garrott Dorland Crawford Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Garrott Dorland Crawford Holdings Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01012296
Notified on	28 August 2016
Nature of control:	75,01-100% shares

Company previous names

Joshuag2	November 6, 2009
Grey Integrated PLC	November 12, 1998
Pml Grey PLC	May 31, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, January 2022	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, July 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 14th, May 2018	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-08-28 with full list of members filed on: 2nd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-02: 50000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-08-28 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 6th, March 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-08-28 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-20: 50000.00 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 18th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-08-28 with full list of members filed on: 31st, August 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-08-28 with full list of members filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-08-28 with full list of members filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, August 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-08-28 with full list of members filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, September 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-09-12 filed on: 12th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, October 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-09-18 filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-08 filed on: 8th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 4th, August 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 24th, August 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-09-30 filed on: 8th, April 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts data made up to 2003-09-30 filed on: 16th, February 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-09-11 filed on: 11th, September 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 30th, January 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-09-16 filed on: 16th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 4th, February 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-09-10 filed on: 10th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 6th, April 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-09-20 filed on: 20th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 22nd, May 2000	accounts	Free Download (16 pages)
363s	Annual return made up to 1999-09-23 filed on: 23rd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 4th, May 1999	accounts	Free Download (16 pages)
363s	Annual return made up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 4th, February 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1997-09-17 filed on: 17th, September 1997	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 22nd, April 1997	accounts	Free Download (10 pages)
363s	Annual return made up to 1996-10-09 filed on: 9th, October 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 1st, February 1996	accounts	Free Download (15 pages)
363s	Annual return made up to 1995-09-01 filed on: 1st, September 1995	annual return	Free Download (12 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 23rd, April 1995	accounts	Free Download (15 pages)
363s	Annual return made up to 1994-09-14 filed on: 14th, September 1994	annual return
AA	Full accounts data made up to 1993-09-30 filed on: 5th, May 1994	accounts
363s	Annual return made up to 1993-09-14 filed on: 14th, September 1993	annual return
363(190)	Location of debenture register address changed	annual return
AA	Full accounts data made up to 1992-09-30 filed on: 28th, April 1993	accounts
363s	Annual return made up to 1992-09-15 filed on: 15th, September 1992	annual return
AA	Full accounts data made up to 1991-09-30 filed on: 14th, April 1992	accounts
363b	Annual return made up to 1991-10-04 with full list of members filed on: 4th, October 1991	annual return
AA	Full accounts data made up to 1990-09-30 filed on: 10th, May 1991	accounts
363	Return made up to 28/08/90; full list of members filed on: 21st, September 1990	annual return
AA	Full accounts data made up to 1989-09-30 filed on: 14th, May 1990	accounts
363	Return made up to 28/12/89; full list of members filed on: 31st, January 1990	annual return
AA	Full accounts data made up to 1988-09-30 filed on: 14th, March 1989	accounts
363	Return made up to 30/12/88; full list of members filed on: 24th, February 1989	annual return
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 2nd, September 1988	accounts
AA	Accounts made up to 1987-08-31 filed on: 24th, May 1988	accounts
363	Return made up to 07/01/88; full list of members filed on: 10th, February 1988	annual return
363	Return made up to 26/12/86; full list of members filed on: 7th, July 1987	annual return
AA	Accounts for a small company made up to 1986-08-31 filed on: 18th, March 1987	accounts

G2 London Limited LONDON

G2 London Limited Address / Contact

Company Information / Profile

Company staff

Michelle W.

Wpp Group (nominees) Limited

Wayne M.

Sarah T.

Raj D.

Neil C.

Lisa S.

Timothy H.

Nicholas H.

Vanessa A.

Michael C.

Janet M.

Alexander W.

Tamara I.

John L.

Susan L.

Robert S.

Joanne T.

William H.

Carolyn C.

Peter L.

Alan P.

David H.

Sally G.

Jagdish T.

Peter T.

Roger E.

Norman N.

Nicholas S.

People with significant control

Company previous names

Company filings

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