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 - LONDON

This company is listed in the following categories:
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)
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

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