G2 INTERACTIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
G2 INTERACTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
G2 INTERACTIVE LIMITED was incorporated 31 years ago on 23/09/1992 and has the registered number: 02749663. The accounts status is DORMANT.
G2 INTERACTIVE LIMITED was incorporated 31 years ago on 23/09/1992 and has the registered number: 02749663. The accounts status is DORMANT.
G2 INTERACTIVE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREY INTERACTIVE SERVICES LIMITED (until 11/12/2006)
GREY INTERACTIVE SERVICES LIMITED (until 11/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2022 | 21/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
MS MICHELLE WHELAN | Jun 1969 | Irish | Director | 2018-01-02 | CURRENT |
BINIT SHAH | Mar 1970 | British | Director | 2010-08-31 UNTIL 2011-07-29 | RESIGNED |
MR WAYNE MORETTO | Oct 1962 | British | Director | 2015-07-01 UNTIL 2020-03-10 | RESIGNED |
SARAH TODD | Dec 1974 | British | Director | 2015-07-28 UNTIL 2018-01-02 | RESIGNED |
JOANNE MARGARET TAYLER | Feb 1967 | British | Director | 2004-09-16 UNTIL 2009-11-02 | RESIGNED |
ROBERT STITCHER | Oct 1967 | British | Director | 2003-04-01 UNTIL 2005-10-14 | RESIGNED |
MR MARC FERDINAND VLESSING | Feb 1962 | British,Dutch | Director | 1997-06-03 UNTIL 1997-09-29 | RESIGNED |
SANDRA PAULINE SHAYLER | Oct 1947 | British | Director | 1996-04-03 UNTIL 1997-01-31 | RESIGNED |
CLIVE FRANK SHAYLER | Apr 1945 | British | Director | 1992-09-23 UNTIL 1997-09-29 | RESIGNED |
OLIVER JOHN CHRISTOPHER SHANNON | Sep 1936 | Irish | Director | 1999-03-12 UNTIL 2001-12-31 | RESIGNED |
ORIN WECHSBERG | Nov 1952 | Us | Director | 1999-03-29 UNTIL 2003-11-24 | RESIGNED |
SIMON JAMES RULE | Oct 1964 | British | Director | 1996-12-17 UNTIL 1997-09-29 | RESIGNED |
LISA JANE SHIRTCLIFFE | Jan 1971 | British | Director | 2010-08-27 UNTIL 2013-07-08 | RESIGNED |
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
ALEXANDER HENRY PHILIP WHITE | Apr 1962 | British | Director | 2005-11-29 UNTIL 2008-01-18 | RESIGNED |
CLIVE FRANK SHAYLER | Apr 1945 | British | Secretary | 1996-04-03 UNTIL 1997-09-29 | RESIGNED |
SANDRA PAULINE SHAYLER | Oct 1947 | British | Secretary | 1992-09-23 UNTIL 1996-04-03 | RESIGNED |
MR STUART ADAM MARKS | Sep 1966 | British | Secretary | 1997-09-29 UNTIL 1998-08-03 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 1999-03-12 UNTIL 2003-06-30 | RESIGNED | |
SALLY JANE GRIFFITHS | Feb 1953 | Director | 1999-03-12 UNTIL 2001-11-01 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-23 UNTIL 1992-09-23 | RESIGNED | ||
VANESSA LORRAINE ANDREWS | Nov 1978 | New Zealand | Director | 2009-10-26 UNTIL 2010-08-31 | RESIGNED |
MR NEIL JASON CARTER | Mar 1970 | British | Director | 2012-09-05 UNTIL 2014-12-03 | RESIGNED |
MR STEPHEN GEORGE CUNNINGHAM | Jun 1966 | British | Director | 1997-02-10 UNTIL 1997-09-29 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2011-09-12 UNTIL 2015-06-30 | RESIGNED |
CHRISTOPHER DICKENS | Apr 1957 | British | Director | 1998-08-03 UNTIL 2000-10-20 | RESIGNED |
MR DAVID ANTHONY EGAN | Aug 1948 | Irish | Director | 1998-09-03 UNTIL 2001-10-25 | RESIGNED |
MR NEIL STEPHEN FARR | Dec 1969 | British | Director | 1992-09-23 UNTIL 1997-09-29 | RESIGNED |
STUART JAMES WAITE | Jun 1970 | Australian | Director | 1998-09-03 UNTIL 2000-05-05 | RESIGNED |
STEVEN ASHLEY HINCHLIFFE | Aug 1955 | British | Director | 1996-12-17 UNTIL 1998-07-17 | RESIGNED |
WILLIAM JONATHAN TENNYSON HIRST | May 1949 | British | Director | 1999-03-12 UNTIL 2004-09-16 | RESIGNED |
MR PETER JOHN LINNELL | May 1958 | British | Director | 1999-03-12 UNTIL 2001-08-28 | RESIGNED |
MR STUART ADAM MARKS | Sep 1966 | British | Director | 1996-04-03 UNTIL 2001-04-06 | RESIGNED |
MRS JANET ANN MARKWICK | Apr 1963 | British | Director | 2008-02-01 UNTIL 2009-11-02 | RESIGNED |
BRIAN LEE | Jul 1966 | Irish | Director | 1999-03-12 UNTIL 2001-05-18 | RESIGNED |
SIMON JAMES RULE | Oct 1964 | British | Director | 1998-09-03 UNTIL 2001-11-21 | RESIGNED |
MR DAVID ANTHONY EGAN | Aug 1948 | Irish | Secretary | 1998-09-03 UNTIL 1999-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Module Communications Group Limited | 2016-09-23 | London | Ownership of shares 75 to 100 percent |