G2 INTERACTIVE LIMITED
Overview
| Company Name | G2 INTERACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02749663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G2 INTERACTIVE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is G2 INTERACTIVE 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 G2 INTERACTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREY INTERACTIVE SERVICES LIMITED | Oct 12, 1999 | Oct 12, 1999 |
| MODULE COMMUNICATIONS GROUP LIMITED | Feb 18, 1997 | Feb 18, 1997 |
| COMUNIK 8 LIMITED | Sep 23, 1992 | Sep 23, 1992 |
What are the latest accounts for G2 INTERACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for G2 INTERACTIVE 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 | ||
Statement of capital following an allotment of shares on Jun 21, 2023
| 3 pages | SH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 121-141 Westbourne Terrace Paddington London England and Wales W2 6JR to Sea Containers 18 Upper Ground London SE1 9RQ on Mar 30, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Wayne Moretto as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Sarah Todd as a director on Jan 02, 2018 | 1 pages | TM01 | ||
Appointment of Ms Michelle Whelan as a director on Jan 02, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of G2 INTERACTIVE 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 | ||||||||||
| WHELAN, Michelle | Director | 18 Upper Ground SE1 9RQ London Sea Containers England | England | Irish | 186341510001 | |||||||||
| EGAN, David Anthony | Secretary | 28 Glebe Road Barnes SW13 0EA London | Irish | 235270001 | ||||||||||
| 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 | ||||||||||
| MARKS, Stuart Adam | Secretary | Broadmead 20 Broad Lane Hale WA15 0DF Altrincham Cheshire | British | 63485870002 | ||||||||||
| SHAYLER, Clive Frank | Secretary | The Old School House Leicester Road Sapcote LE9 4JE Leicester Leicestershire | British | 3273150001 | ||||||||||
| SHAYLER, Sandra Pauline | Secretary | The Old Barn 28 Main Street Carlton CV13 0EZ Market Bosworth Leicestershire | British | 3273160002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDREWS, Vanessa Lorraine | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | United Kingdom | New Zealand | 137277880001 | |||||||||
| CARTER, Neil Jason | Director | Westbourne Terrace Paddington W2 6JR London 121-141 England And Wales United Kingdom | England | British | 201982900001 | |||||||||
| CUNNINGHAM, Stephen George | Director | Walnut Tree Cottage Peasemore RG20 7JJ Newbury Berkshire | England | British | 51563570001 | |||||||||
| DADRA, Raj Kumar | Director | Westbourne Terrace Paddington W2 6JR London 121-141 England And Wales United Kingdom | United Kingdom | British | 88610840005 | |||||||||
| DICKENS, Christopher | Director | 163 Craddocks Avenue KT21 1NT Ashtead Surrey | British | 60964090001 | ||||||||||
| EGAN, David Anthony | Director | 28 Glebe Road Barnes SW13 0EA London | England | Irish | 235270001 | |||||||||
| FARR, Neil Stephen | Director | 68 Latimer Road Cropston LE7 7GN Leicester Leicestershire | British | 29666660001 | ||||||||||
| GRIFFITHS, Sally Jane | Director | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| HINCHLIFFE, Steven Ashley | Director | 68a Grove Park Terrace W4 3JL London | British | 9787840003 | ||||||||||
| HIRST, William Jonathan Tennyson | Director | 136 East 64th Street Apt 5e 10021 New York City New York Usa | British | 54734880001 | ||||||||||
| LEE, Brian | Director | 12/15a Courtfield Road SW7 4DA London | Irish | 63174180001 | ||||||||||
| LINNELL, Peter John | Director | Rivers Reach Hamm Court KT13 8YA Weybridge Surrey | United Kingdom | British | 63174210002 | |||||||||
| 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 | |||||||||
| MORETTO, Wayne | Director | W2 6JR Paddington 121-141 Westbourne Terrace London England | England | British | 181548140001 | |||||||||
| RULE, Simon James | Director | 14 Blakeney Road BR3 1HD Beckenham Kent | British | 18884950001 | ||||||||||
| RULE, Simon James | Director | 14 Blakeney Road BR3 1HD Beckenham Kent | British | 18884950001 | ||||||||||
| SHAH, Binit | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | United Kingdom | British | 134126980001 | |||||||||
| SHANNON, Oliver John Christopher | Director | 59 Cumberland Terrace NW1 4HJ Regents Park London | Irish | 71767830003 | ||||||||||
| SHAYLER, Clive Frank | Director | The Old School House Leicester Road Sapcote LE9 4JE Leicester Leicestershire | British | 3273150001 | ||||||||||
| SHAYLER, Sandra Pauline | Director | The Old Barn 28 Main Street Carlton CV13 0EZ Market Bosworth Leicestershire | British | 3273160002 | ||||||||||
| SHIRTCLIFFE, Lisa Jane | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | United Kingdom | British | 154009530001 | |||||||||
| STITCHER, Robert | Director | Flat 2 7 Netherhall Gardens NW3 5RN London | British | 82486170002 | ||||||||||
| TAYLER, Joanne Margaret | Director | 14 Chancery Mews Wandsworth Common SW17 7TD London | United Kingdom | British | 97179050002 | |||||||||
| TODD, Sarah | Director | London The Company's Registered Office | United Kingdom | British | 175296400001 | |||||||||
| VLESSING, Marc Ferdinand | Director | 35 Camden Square NW1 9XA London | England | British,Dutch | 38273660001 |
Who are the persons with significant control of G2 INTERACTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Module Communications Group Limited | Sep 23, 2016 | Hatton Garden EC1N 8JS London 77 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does G2 INTERACTIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 16, 2001 Delivered On Jan 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
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| Debenture | Created On Jan 22, 1998 Delivered On Feb 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 22, 1994 Delivered On Aug 31, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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