G2 LONDON LIMITED
Overview
| Company Name | G2 LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01448846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G2 LONDON LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is G2 LONDON LIMITED located?
| Registered Office Address | Sea Containers House 18 Upper Ground SE1 9GL London - - England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G2 LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOSHUAG2 LIMITED | Aug 24, 2006 | Aug 24, 2006 |
| JOSHUA AGENCY PLC | Nov 12, 1998 | Nov 12, 1998 |
| GREY INTEGRATED PLC | May 31, 1994 | May 31, 1994 |
| PML GREY PLC | Feb 12, 1992 | Feb 12, 1992 |
| PML CREATIVE STRATEGY PLC | Jul 25, 1990 | Jul 25, 1990 |
| PML AGENCY PLC | May 06, 1988 | May 06, 1988 |
| PROMOTIONAL MARKETING LIMITED | Sep 17, 1979 | Sep 17, 1979 |
What are the latest accounts for G2 LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for G2 LONDON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
What are the latest filings for G2 LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Julian Gautier as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Jun 03, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michelle Whelan as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Julian Gautier as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tsvetan Kirilov Borisov as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Garrott Dorland Crawford Holdings Limited as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 121-141 Westbourne Terrace Paddington London W2 6JR England to Sea Containers House 18 Upper Ground London - - SE1 9GL on Mar 30, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of G2 LONDON 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 | ||||||||||
| BORISOV, Tsvetan Kirilov | Director | 18 Upper Ground SE1 9GL London Sea Containers House - - England | England | Bulgarian | 245243170001 | |||||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| LYSIONEK, Susan Mary | Secretary | Nightingales GU3 1DT Compton Surrey | British | 78777420001 | ||||||||||
| ANDREWS, Vanessa Lorraine | Director | Dufferin Street Flat 5 Islington EC1 London 19-20 | United Kingdom | New Zealand | 137277880001 | |||||||||
| CARTER, Carolyn | Director | 2 Sterling Street SW7 1HN London | American | 80287820001 | ||||||||||
| CARTER, Neil Jason | Director | Westbourned Terrace Paddington W2 6JR London 121-141 England And Wales United Kingdom | England | British | 201982900001 | |||||||||
| CORNWELL, Michael John | Director | 26e Randolph Crescent W9 1DR London | England | British | 41224940001 | |||||||||
| DADRA, Raj Kumar | Director | Westbourned Terrace Paddington W2 6JR London 121-141 England And Wales United Kingdom | United Kingdom | British | 88610840005 | |||||||||
| EDWARDS, Roger John | Director | The Thatches Forest Road GU22 8LU Pyrford Surrey | British | 36176200001 | ||||||||||
| GAUTIER, Julian Philip | Director | 18 Upper Ground SE1 9GL London Sea Containers House - - England | England | British | 327789470001 | |||||||||
| HANCOCK, David Martin | Director | Tall Trees 5 Woodfield Hill CR5 3EL Coulsdon Surrey | British | 2221570001 | ||||||||||
| HIPPERSON, Timothy Robert | Director | Knightsbridge Green SW1X 7QA London 1 England England | England | British | 150146620005 | |||||||||
| HIRST, William Jonathan Tennyson | Director | 136 East 64th Street Apt 5e 10021 New York City New York Usa | British | 54734880001 | ||||||||||
| HOADLEY, Nicholas Peter | Director | Primrose Cottage Wendover Road HP17 0TU Butlers Cross Buckinghamshire | British | 75180880002 | ||||||||||
| INGRAM, Tamara | Director | Middle House No 12 Highbury Place N5 1QZ London | United Kingdom | British | 76558150002 | |||||||||
| LINNELL, Peter John | Director | Rivers Reach Hamm Court KT13 8YA Weybridge Surrey | United Kingdom | British | 63174210002 | |||||||||
| LYNN, John Edward Arnott | Director | Mont Amor 38 El Olivar De Mirabel Boadiua Del Monte FOREIGN Madrid 28660 Spain | British | 101936640001 | ||||||||||
| MARKWICK, Janet Ann | Director | Baughurst Road Baughurst RG26 5LL Tadley Downsview House Hants United Kingdom | England | British | 128210380001 | |||||||||
| MORETTO, Wayne | Director | W2 6JR Paddington 121-141 Westbourne Terrace London England | England | British | 181548140001 | |||||||||
| NICOLL, Norman James | Director | 32-1 Residence Chaedoz Haute Mendaz SW12 8SB Valais Switzerland | British | 64194650001 | ||||||||||
| PENSON, Alan Anthony | Director | Fairfield House HP8 4EL Chalfont St Giles Buckinghamshire | United Kingdom | British | 490110001 | |||||||||
| SHIRTCLIFFE, Lisa Jane | Director | Knightsbridge Green SW1X 7QA London 1 England England | United Kingdom | British | 154009530001 | |||||||||
| SPINDLER, Nicholas Paul | Director | Henley Edge Mill Green Fryerning CM4 0HY Ingatestone Essex | British | 16225460003 | ||||||||||
| STITCHER, Robert | Director | Flat 2 7 Netherhall Gardens NW3 5RN London | British | 82486170002 | ||||||||||
| TANNA, Jagdish | Director | 20 Kewferry Drive HA6 2PA Northwood Middlesex | British | 16225480002 | ||||||||||
| TAYLER, Joanne Margaret | Director | 14 Chancery Mews Wandsworth Common SW17 7TD London | United Kingdom | British | 97179050002 | |||||||||
| THOMPSON, Peter Maurice | Director | Rushlye Barn Kippings Cross Road Bells Yew Green TN3 9AP Tunbridge Wells Kent | British | 58020850001 | ||||||||||
| TODD, Sarah | Director | W2 6JR Paddington 121-141 Westbourne Terrace London England | United Kingdom | British | 175296400001 | |||||||||
| WHELAN, Michelle | Director | 18 Upper Ground SE1 9GL London Sea Containers House - - England | England | Irish | 186341510001 | |||||||||
| WHITE, Alexander Henry Philip | Director | 20 Hillside Road SS5 4RT Hockley Essex | United Kingdom | British | 68281850001 |
Who are the persons with significant control of G2 LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Garrott Dorland Crawford Holdings Limited | Aug 28, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | 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