GEOMETRY GLOBAL LIMITED
Overview
| Company Name | GEOMETRY GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02363911 |
| 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 LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GEOMETRY GLOBAL LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9RQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEOMETRY GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| G2 BRANDING AND DESIGN LIMITED | Oct 27, 2006 | Oct 27, 2006 |
| GEOMETRY BRAND CONSULTING LIMITED | Mar 11, 2003 | Mar 11, 2003 |
| COMUNIK 8 LIMITED | Feb 18, 1997 | Feb 18, 1997 |
| MODULE COMMUNICATIONS LTD. | Oct 19, 1993 | Oct 19, 1993 |
| SCREEN MEDIA PRODUCTION LIMITED | Jun 15, 1989 | Jun 15, 1989 |
| HOTOKE LIMITED | Mar 21, 1989 | Mar 21, 1989 |
What are the latest accounts for GEOMETRY GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEOMETRY GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for GEOMETRY GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2026 with updates | 5 pages | CS01 | ||||||||||
Notification of Grey Communications Group Limited as a person with significant control on Feb 17, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of G2 London Limited as a person with significant control on Feb 17, 2026 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital on Oct 14, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 21, 2025 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, 2023 | 30 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 21, 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 | 30 pages | AA | ||||||||||
Termination of appointment of Matthew Hyde as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ignacio Cabezon Pinilla 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 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Who are the officers of GEOMETRY GLOBAL 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 England |
| 80143770001 | ||||||||||
| GAUTIER, Julian Philip | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 327789470001 | |||||||||
| RAVELL, Natalie | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | Australian | 280070900001 | |||||||||
| BOSLEY, Allan Charles | Secretary | 241 Franciscan Road SW17 8HQ London | British | 46048590001 | ||||||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| HUBBARD, Pauline Anne | Secretary | Flat B 8 Riverdale Gardens TW1 2BZ East Twickenham Middlesex | British | 47552830001 | ||||||||||
| LYSIONEK, Susan Mary | Secretary | Nightingales GU3 1DT Compton Surrey | British | 78777420001 | ||||||||||
| MARKS, Stuart Adam | Secretary | Broadmead 20 Broad Lane Hale WA15 0DF Altrincham Cheshire | British | 63485870002 | ||||||||||
| VISSER, Amy-Gail | Secretary | 169 Northfield Avenue Ealing W13 9QT London | British | 40569500001 | ||||||||||
| WARNES, Elizabeth | Secretary | 27 Yewlands Maryborough Woods Douglas Cork Ireland | British | 88659490002 | ||||||||||
| CABEZON PINILLA, Ignacio | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | Spain | Spanish | 279989160001 | |||||||||
| DADRA, Raj Kumar | Director | Westbourne Terrace Paddington W2 6JR London 121-141 United Kingdom | United Kingdom | British | 88610840005 | |||||||||
| DAS, Suvro | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 236945230001 | |||||||||
| DELLISTON, Natasha Jane | Director | 75 Walford Road N16 8EF London | British | 96626790001 | ||||||||||
| DODD, Oliver Jonathan | Director | 46 Holmesdale Road TW11 9LF Teddington Middlesex | England | British | 96626000001 | |||||||||
| EGAN, David Anthony | Director | 28 Glebe Road Barnes SW13 0EA London | England | Irish | 235270001 | |||||||||
| FILLINGHAM, John | Director | 41 Amherst Road W13 8LX London | United Kingdom | British | 123291930001 | |||||||||
| GRIFFITHS, Sally Jane | Director | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| HEATH, Simon Paul | Director | Westbourne Terrace Paddington W2 6JR London 121-141 | England | English | 164879280001 | |||||||||
| HINCHLIFFE, Steven Ashley | Director | 28 Fairlawn Grove Chiswick W4 5EH London | British | 9787840004 | ||||||||||
| HYDE, Matthew | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | British | 292347440001 | |||||||||
| KOPEC, Marta Barbara | Director | 18 Upper Ground SE1 9PD London Sea Containers England | England | Polish | 315506610001 | |||||||||
| MARKS, Stuart Adam | Director | Broadmead 20 Broad Lane Hale WA15 0DF Altrincham Cheshire | England | British | 63485870002 | |||||||||
| MARKWICK, Janet Ann | Director | Baughurst Road Baughurst RG26 5LL Tadley Downsview House Hants United Kingdom | England | British | 128210380001 | |||||||||
| RULE, Simon James | Director | 14 Blakeney Road BR3 1HD Beckenham Kent | British | 18884950001 | ||||||||||
| SADIQ, Shahid | Director | Westbourne Terrace Paddington W2 6JR London 121-141 | England | British | 188704250001 | |||||||||
| SCHETLICK, Matthew | Director | Westbourne Terrace Paddington W2 6JR London 121-141 United Kingdom | United States | American | 165465250001 | |||||||||
| SHAH, Binit | Director | St Lawrence Drive HA5 2RL Eastcote 17 Middlesex United Kingdom | United Kingdom | British | 134126980001 | |||||||||
| SHAYLER, Clive Frank | Director | The Old School House Leicester Road Sapcote LE9 4JE Leicester Leicestershire | British | 3273150001 | ||||||||||
| SMITH, Marc Anthony | Director | 13 Terry Road HP13 6QJ High Wycombe Buckinghamshire | England | British | 56495100002 | |||||||||
| 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 | ||||||||||
| THOMPSON, Peter Maurice | Director | Rushlye Barn Kippings Cross Road Bells Yew Green TN3 9AP Tunbridge Wells Kent | British | 58020850001 | ||||||||||
| TOYNE, Philip Aubrey | Director | Chestnut Corner Pinemount Road GU15 2LU Camberley Surrey | United States Of America | 53057870001 | ||||||||||
| VILLIERS, David Robert | Director | 11 Victorian Grove N16 8EN London | British | 96626060001 |
Who are the persons with significant control of GEOMETRY GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grey Communications Group Limited | Feb 17, 2026 | 2 Southwark Bridge Road SE1 9HS London Rose Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G2 London Limited | Mar 21, 2017 | Westbourne Terrace W2 6JR London 121 England | Yes | ||||||||||
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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