GEOMETRY GLOBAL (UK) LIMITED
Overview
| Company Name | GEOMETRY GLOBAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00913184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEOMETRY GLOBAL (UK) LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is GEOMETRY GLOBAL (UK) LIMITED located?
| Registered Office Address | Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOMETRY GLOBAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUP ACTIVATION LTD | Jan 10, 2007 | Jan 10, 2007 |
| BATES UK LIMITED | Jun 11, 1999 | Jun 11, 1999 |
| BATES DORLAND LIMITED | Jun 01, 1994 | Jun 01, 1994 |
| BSB. DORLAND LIMITED | Apr 05, 1988 | Apr 05, 1988 |
| DORLAND ADVERTISING LTD | Sep 04, 1987 | Sep 04, 1987 |
| DFS DORLAND LIMITED | Jun 01, 1986 | Jun 01, 1986 |
| DORLAND ADVERTISING LIMITED | Aug 15, 1967 | Aug 15, 1967 |
What are the latest accounts for GEOMETRY GLOBAL (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GEOMETRY GLOBAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for GEOMETRY GLOBAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michelle Whelan as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Julian Gautier as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marta Barbara Kopec as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Termination of appointment of Matthew James Hyde as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Marta Barbara Kopec as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Ward Van Der Welle as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 27, 2018 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Matthew James Hyde as a director on Oct 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wayne Moretto as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Steve Richard Winters as a director on Dec 06, 2019 | 1 pages | TM01 | ||
Who are the officers of GEOMETRY GLOBAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom |
| 80143770001 | ||||||||||
| GAUTIER, Julian | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | 327789470001 | |||||||||
| CALOW, David Ferguson | Secretary | 27 Farm Street W1J 5RJ London | British | 91285750001 | ||||||||||
| EVANS, Fiona Maria | Secretary | 85 Ravensmede Way Chiswick W4 1TQ London | British | 49259690002 | ||||||||||
| HOWELL, Peter Graham | Secretary | 76 Kings Road SW19 8QW London | British | 62634010001 | ||||||||||
| JANS, Annamaria | Secretary | 20 Underhill Road East Dulwich SE22 0AH London | British | 1085040008 | ||||||||||
| WILLIAMS, Denise | Secretary | Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey | British | 24311940004 | ||||||||||
| ASHTON, Timothy Charles | Director | 114 Ramsden Road SW12 8RB London | England | British | 55945680002 | |||||||||
| BINDING, David Wyn | Director | 48 Midhurst Avenue Muswell Hill N10 3EN London | British | 5994480001 | ||||||||||
| BLAIR, Nicholas Peter | Director | 41 Southwood Park Southwood Lawn Road Highgate N6 5SG London | United Kingdom | British | 12687850001 | |||||||||
| BOLAND, Andrew Kenneth | Director | 25 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire | British | 71264540005 | ||||||||||
| BRECHER, Laetitia | Director | 47 Rusthall Avenue W4 London | British | 26272680002 | ||||||||||
| BRYANT, Andrew Leigh | Director | 9 Feltham Avenue KT8 9BJ East Molesey Surrey | British | 38647760001 | ||||||||||
| BUNGEY, Michael | Director | 31 Camp Road SW19 4UW London | British | 91056570001 | ||||||||||
| BUNTON, Christopher John | Director | 12 The Chowns AL5 2BN Harpenden Hertfordshire | United Kingdom | British | 1321820001 | |||||||||
| BUSS, Jeremy David | Director | 34 Goddington Road SL8 5TZ Bourne End Buckinghamshire | United Kingdom | British | 26720550002 | |||||||||
| BUTLER, Carole Anne | Director | 3 Ashdown Lodge Chepstow Villas W11 3EE London | British | 42908660002 | ||||||||||
| CADMAN, Anthony | Director | 23 Criffel Avenue SW2 4AY London | British | 26272690001 | ||||||||||
| CARTER, Neil Jason | Director | 27 Farm Street London W1J 5RJ | England | British | 201982900001 | |||||||||
| CHAMBERS, Michael | Director | 29 Leys Gardens Cockfosters EN4 9NA Barnet Hertfordshire | British | 13030920001 | ||||||||||
| CHAPMAN, Aidan Gerard | Director | 74 Marshalswick Lane AL1 4XE St Albans Hertfordshire | United Kingdom | British | 51799970001 | |||||||||
| CLARK, Christopher John | Director | 78 Ladbroke Grove W11 2HE London | British | 53509650002 | ||||||||||
| COYLE, Michael Thomas Patrick | Director | 24 Graham Terrace SW1W 8JH London Greater London | United Kingdom | British | 73884120001 | |||||||||
| CRACKNELL, Andrew | Director | 26 Southwood Avenue N6 5RZ London | British | 45454970001 | ||||||||||
| DADRA, Raj Kumar | Director | 27 Farm Street London W1J 5RJ | United Kingdom | British | 88610840005 | |||||||||
| DE YTURBE, Jean | Director | 24 Rue Du Bac FRANCE Paris 75007 | France | French | 83223180001 | |||||||||
| DELANEY, Paul | Director | 27 Farm Street W1J 5RJ London | United Kingdom | British | 69254240002 | |||||||||
| DOBSON, Diana | Director | 28 Geraldine Road Strand On The Green W4 3PA London | British | 26272710001 | ||||||||||
| FIELD, Peter Gerald | Director | 84 Wroughton Road SW11 6AT London | United Kingdom | British | 28617090001 | |||||||||
| FLAMMIGER, James | Director | Jersey Farm Moorhurst Lane RH5 South Holmwood Surrey | British | 26272720001 | ||||||||||
| HALLAHAN, Annabelle Cherry | Director | 59 Camden Mews NW1 9BY London | British | 50589250001 | ||||||||||
| HAM, David Fenton | Director | 25 Chestnut Avenue TN4 0BT Tunbridge Wells Kent | England | British | 103819950001 | |||||||||
| HANSON-LOWE, Patrick James | Director | 23 Gosberton Road SW12 8LE London | British | 42802490002 | ||||||||||
| HARTLEY, Peter | Director | Lane Head Lower Oddington GL54 Stow-On-The-Wold Gloucestershire | British | 26272740001 | ||||||||||
| HEARN, Colin | Director | 30 Kent Avenue W13 8BH London | United Kingdom | British | 193393340001 |
Who are the persons with significant control of GEOMETRY GLOBAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Garrott Dorland Crawford Holdings Limited | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0