GEOMETRY LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEOMETRY LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEOMETRY LONDON LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03878120. The accounts status is FULL and accounts are next due on 31/12/2023.
GEOMETRY LONDON LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03878120. The accounts status is FULL and accounts are next due on 31/12/2023.
GEOMETRY LONDON LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GEOMETRY@JWT LIMITED (until 01/10/2019)
GEOMETRY@JWT LIMITED (until 01/10/2019)
JWT SPECIALIZED COMMUNICATIONS LIMITED (until 08/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2006-10-30 | CURRENT | ||
MS MICHELLE WHELAN | Jun 1969 | Irish | Director | 2017-07-12 | CURRENT |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-16 UNTIL 2000-01-26 | RESIGNED | ||
RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-16 UNTIL 2000-01-26 | RESIGNED | ||
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2000-01-26 UNTIL 2006-10-30 | RESIGNED |
MR MATTHEW JAMES HYDE | Sep 1983 | British | Director | 2020-10-28 UNTIL 2024-05-08 | RESIGNED |
RONALD JAMES WATSON | Nov 1950 | British | Director | 2000-10-01 UNTIL 2011-08-31 | RESIGNED |
MR DAVID MICHAEL WALKER | Apr 1955 | British | Director | 2013-11-11 UNTIL 2014-02-10 | RESIGNED |
JAMES ANTHONY VALLEE | Jan 1952 | British | Director | 2002-01-14 UNTIL 2003-01-30 | RESIGNED |
MS SARAH TODD | Dec 1974 | British | Director | 2014-02-07 UNTIL 2017-07-17 | RESIGNED |
ROBERT T QUISH | Feb 1961 | United States | Director | 2007-03-01 UNTIL 2009-09-18 | RESIGNED |
JEFFREY WHALEN PRESS | Jun 1955 | American | Director | 2000-01-26 UNTIL 2009-09-18 | RESIGNED |
PETER JAN PHILLIPS | Sep 1946 | British | Director | 2000-02-07 UNTIL 2003-12-08 | RESIGNED |
MR JOSEPH PETYAN | Sep 1974 | Uk | Director | 2013-02-07 UNTIL 2017-07-11 | RESIGNED |
MR WAYNE MORETTO | Oct 1962 | English | Director | 2018-06-15 UNTIL 2020-03-10 | RESIGNED |
ANDREW DAVID LUMB | Jun 1975 | British | Director | 2005-07-01 UNTIL 2013-12-23 | RESIGNED |
CHARLES RAYMOND KIESER | Nov 1969 | South African | Director | 2006-03-01 UNTIL 2010-02-28 | RESIGNED |
JULIE ANN HINDS | Jul 1964 | British | Director | 2004-08-01 UNTIL 2006-12-12 | RESIGNED |
MR PETER JAMES KENZIE WOMERSLEY | Mar 1962 | British | Director | 2003-01-27 UNTIL 2013-09-24 | RESIGNED |
JOHN EDWARD GOLDSMITH | Mar 1939 | British | Director | 2000-02-07 UNTIL 2001-11-25 | RESIGNED |
TIMOTHY EDWARD AUSTIN GIBBON | Feb 1944 | British | Director | 2000-01-26 UNTIL 2007-03-01 | RESIGNED |
IAN DOUGLAS MURRAY ELLIOT | Jan 1948 | British | Director | 2000-02-07 UNTIL 2008-04-16 | RESIGNED |
BARRY CHRISTIE | Jan 1972 | British | Director | 2008-01-24 UNTIL 2013-01-07 | RESIGNED |
MR NEIL JASON CARTER | Mar 1970 | British | Director | 2014-02-07 UNTIL 2014-12-02 | RESIGNED |
MR MARTIN RALPH BOJAM | Mar 1947 | British | Director | 2000-02-07 UNTIL 2009-05-31 | RESIGNED |
CHRISTOPHER MARK BLACKBURN | May 1960 | British | Director | 2000-02-07 UNTIL 2002-05-01 | RESIGNED |
JEREMY JOHN ORR BARTON | Jun 1973 | British,Canadian | Director | 2008-04-16 UNTIL 2010-05-04 | RESIGNED |
JACQUELINE ASHFORD | Oct 1964 | British | Director | 2000-02-07 UNTIL 2000-12-13 | RESIGNED |
ALASTAIR MANSELL ASHFORD | Jan 1964 | British | Director | 2000-03-15 UNTIL 2003-04-30 | RESIGNED |
NGEN SIAK YAP | Sep 1977 | Malaysian | Director | 2010-05-04 UNTIL 2018-09-11 | RESIGNED |
JAMES HUGO WHITEHEAD | Apr 1973 | United Kingdom | Director | 2017-07-14 UNTIL 2018-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wayne Moretto | 2018-09-11 - 2020-03-10 | 10/1962 | London | Significant influence or control |
Mr Ngen Siak Yap | 2016-04-06 - 2018-09-11 | 9/1977 | Significant influence or control | |
Wpp Group (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |