Geometry Global Limited in 18 Upper Ground LONDON - SE1 9RQ

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Geometry Global Limited LONDON

Geometry Global started in year 1989 as Private Limited Company with registration number 02363911. The Geometry Global company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at Sea Containers. Postal code: SE1 9RQ. Since 2014/02/06 Geometry Global Limited is no longer carrying the name G2 Branding And Design.

The firm has 2 directors, namely Marta K., Natalie R.. Of them, Natalie R. has been with the company the longest, being appointed on 11 February 2021 and Marta K. has been with the company for the least time - from 1 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Geometry Global Limited Address / Contact

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

Company Information / Profile

Registration Number	02363911
Date of Incorporation	Tue, 21st Mar 1989
Industry	Advertising agencies
End of financial Year	31st December
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Marta K.

Position: Director

Appointed: 01 November 2023

Natalie R.

Position: Director

Appointed: 11 February 2021

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 19 September 2007

Matthew H.

Position: Director

Appointed: 28 January 2022

Resigned: 01 November 2023

Ignacio C.

Position: Director

Appointed: 11 February 2021

Resigned: 01 November 2023

Suvro D.

Position: Director

Appointed: 11 February 2021

Resigned: 28 January 2022

Simon H.

Position: Director

Appointed: 17 August 2015

Resigned: 11 February 2021

Shahid S.

Position: Director

Appointed: 01 July 2015

Resigned: 11 February 2021

Raj D.

Position: Director

Appointed: 12 September 2011

Resigned: 30 June 2015

Jayesh V.

Position: Director

Appointed: 29 July 2011

Resigned: 30 June 2012

Matthew S.

Position: Director

Appointed: 10 June 2011

Resigned: 11 July 2014

Peter T.

Position: Director

Appointed: 17 October 2008

Resigned: 31 March 2010

Binit S.

Position: Director

Appointed: 17 October 2008

Resigned: 29 July 2011

Janet M.

Position: Director

Appointed: 01 February 2008

Resigned: 28 August 2009

Alexander W.

Position: Director

Appointed: 02 December 2005

Resigned: 18 January 2008

Marc S.

Position: Director

Appointed: 19 January 2004

Resigned: 29 July 2011

Oliver D.

Position: Director

Appointed: 19 January 2004

Resigned: 31 August 2006

John F.

Position: Director

Appointed: 19 January 2004

Resigned: 08 July 2005

Natasha D.

Position: Director

Appointed: 19 January 2004

Resigned: 15 October 2007

Jagdish T.

Position: Director

Appointed: 19 January 2004

Resigned: 17 October 2008

David V.

Position: Director

Appointed: 19 January 2004

Resigned: 29 July 2011

Robert S.

Position: Director

Appointed: 28 June 2003

Resigned: 14 October 2005

Sally G.

Position: Director

Appointed: 12 October 2001

Resigned: 30 June 2003

Susan L.

Position: Secretary

Appointed: 12 October 2001

Resigned: 08 September 2007

Sally G.

Position: Secretary

Appointed: 12 March 1999

Resigned: 12 October 2001

David E.

Position: Director

Appointed: 03 September 1998

Resigned: 11 October 2001

Stuart M.

Position: Director

Appointed: 17 December 1996

Resigned: 06 April 2001

Stuart M.

Position: Secretary

Appointed: 17 December 1996

Resigned: 12 March 1999

Clive S.

Position: Director

Appointed: 17 December 1996

Resigned: 29 September 1997

Simon R.

Position: Director

Appointed: 10 April 1996

Resigned: 29 September 1997

Pauline H.

Position: Secretary

Appointed: 10 April 1996

Resigned: 17 December 1996

Philip T.

Position: Director

Appointed: 28 June 1995

Resigned: 10 April 1996

Amy-Gail V.

Position: Secretary

Appointed: 01 August 1994

Resigned: 26 October 1994

Elizabeth W.

Position: Secretary

Appointed: 24 February 1992

Resigned: 01 August 1994

Steven H.

Position: Director

Appointed: 21 March 1991

Resigned: 17 July 1998

Allan B.

Position: Secretary

Appointed: 21 March 1991

Resigned: 24 February 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is G2 London Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

G2 London Limited

121 Westbourne Terrace, London, W2 6JR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01448846
Notified on	21 March 2017
Nature of control:	75,01-100% shares

Company previous names

G2 Branding And Design	February 6, 2014
Geometry Brand Consulting	October 27, 2006
Comunik 8	March 11, 2003
Module Communications	February 18, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, March 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, March 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, April 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 9th, January 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, October 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, June 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, September 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 13th, October 2006	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 24th, August 2005	accounts	Free Download (1 page)
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 for the period ending 2004/09/30 filed on: 29th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 29th, June 2005	accounts	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 5th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 5th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 24th, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 24th, April 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 16th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 16th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 1st, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 1st, November 2000	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 22nd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 22nd, November 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 25th, June 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 25th, June 1997	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 7th, March 1997	accounts	Free Download
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 7th, March 1997	accounts
AA	Small-sized company accounts made up to 1994/10/31 filed on: 21st, February 1995	accounts
AA	Small-sized company accounts made up to 1994/10/31 filed on: 21st, February 1995	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 31/10 filed on: 19th, April 1994	accounts
225(1)	Accounting reference date extended from 31/05 to 31/10 filed on: 19th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/05/31 filed on: 14th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/05/31 filed on: 14th, September 1993	accounts
AA	Full accounts for the period ending 1992/05/31 filed on: 16th, February 1993	accounts
AA	Full accounts for the period ending 1992/05/31 filed on: 16th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/05/31 filed on: 12th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/05/31 filed on: 12th, February 1992	accounts
AA	Full accounts for the period ending 1990/05/31 filed on: 25th, April 1991	accounts
AA	Full accounts for the period ending 1990/05/31 filed on: 25th, April 1991	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 15th, September 1989	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 15th, September 1989	accounts

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