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GEOMETRY GLOBAL (UK) LIMITED

Learn more about GEOMETRY GLOBAL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, W1J 5RJ

GEOMETRY GLOBAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00913184
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.15
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 758.3592
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA
Form type: TM01
Date: 2015.07.27
£2.95
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DIRECTOR APPOINTED MR WAYNE MORETTO
Form type: AP01
Date: 2015.07.23
£2.95
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER
Form type: TM01
Date: 2015.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 16/05/2014
Form type: CH04
Date: 2014.05.16
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DIRECTOR APPOINTED NEIL JASON CARTER
Form type: AP01
Date: 2014.01.14
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DIRECTOR APPOINTED SARAH TODD
Form type: AP01
Date: 2014.01.14
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COMPANY NAME CHANGED GROUP ACTIVATION LTD, CERTIFICATE ISSUED ON 14/01/14
Form type: CERTNM
Date: 2014.01.14
Child documents:
Document type: ANNOTATION
Date: 2014.01.14
Form type: RES15
Document description: CHANGE OF NAME 13/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.14
£2.95
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DIRECTOR APPOINTED MR RAJ KUMAR DADRA
Form type: AP01
Date: 2013.12.27
£2.95
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23/12/13 STATEMENT OF CAPITAL GBP 758.3592
Form type: SH19
Date: 2013.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.13
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SOLVENCY STATEMENT DATED 10/10/13
Form type: CAP-SS
Date: 2013.12.13
£2.95
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REDUCE ISSUED CAPITAL 10/12/2013
Form type: RES06
Date: 2013.12.13
£2.95
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DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE
Form type: AP01
Date: 2013.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2013.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
£2.95
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.20
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON
Form type: 288b
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.10.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.05.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.05.07
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.18
£2.95
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COMPANY NAME CHANGED, BATES UK LIMITED, CERTIFICATE ISSUED ON 10/01/07
Form type: CERTNM
Date: 2007.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
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S366A DISP HOLDING AGM 21/11/06
Form type: ELRES
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: ELRES
Document description: S386 DISP APP AUDS 21/11/06
Document type: ANNOTATION
Date: 2006.12.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/11/06
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AD 08/07/05---------, £ SI [email protected]=15000000
Form type: 88(2)R
Date: 2006.11.07
£2.95
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NC INC ALREADY ADJUSTED, 08/07/05
Form type: 123
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.07
£2.95
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NC INC ALREADY ADJUSTED, 05/04/05
Form type: 123
Date: 2006.05.10
£2.95
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NC INC ALREADY ADJUSTED, 05/04/05
Form type: RES04
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 05/04/05---------, £ SI [email protected]=60000000
Form type: 88(2)R
Date: 2006.04.12
£2.95
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NC INC ALREADY ADJUSTED, 05/04/05
Form type: 123
Date: 2006.04.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, 27 FARM STREET, LONDON, W1J 5RJ
Form type: 287
Date: 2006.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
WAYNE MORETTO (current)
Director, CFO, 2015.07.01
121-141 WESTBOURNE TERRACE , PADDINGTON
W2 6JR, LONDON
ENGLAND
ANDREW GRANT BALFOUR SCOTT (current)
Director, 2003.09.19
27 FARM STREET , LONDON
W1J 5RJ
CHRISTOPHER PAUL SWEETLAND (current)
Director, 2003.09.19
27 FARM STREET , LONDON
W1J 5RJ
SARAH TODD (current)
Director, CEO, 2014.01.01
27 FARM STREET LONDON ,
W1J 5RJ
CHARLES WARD VAN DER WELLE (current)
Director, DIRECTOR OF TREASURY, 2013.10.22
27 FARM STREET LONDON ,
W1J 5RJ
DAVID FERGUSON CALOW (resigned)
Secretary, 2003.10.31 - 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
FIONA MARIA EVANS (resigned)
Secretary, COMPANY SECRETARY, 1996.08.12 - 1998.03.24
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
PETER GRAHAM HOWELL (resigned)
Secretary, 1996.06.28 - 1996.08.12
76 KINGS ROAD , LONDON
SW19 8QW
ANNAMARIA JANS (resigned)
Secretary, 1992.03.27 - 1996.06.28
20 UNDERHILL ROAD EAST DULWICH , LONDON
SE22 0AH
DENISE WILLIAMS (resigned)
Secretary, 1998.03.24 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
TIMOTHY CHARLES ASHTON (resigned)
Director, CREATIVE DIRECTOR, 1994.11.14 - 1996.03.25
114 RAMSDEN ROAD , LONDON
SW12 8RB
DAVID WYN BINDING (resigned)
Director, BARRISTER/COMPANY SEC, 1992.03.27 - 1994.01.28
48 MIDHURST AVENUE MUSWELL HILL , LONDON
N10 3EN
NICHOLAS PETER BLAIR (resigned)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1996.03.25
41 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD HIGHGATE , LONDON
N6 5SG
ANDREW KENNETH BOLAND (resigned)
Director, ACCOUNTANT, 2000.07.24 - 2003.10.31
25 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
LAETITIA BRECHER (resigned)
Director, ADMINISTRATION DIRECTOR, 1992.03.27 - 1996.03.25
47 RUSTHALL AVENUE , LONDON
W4
ANDREW LEIGH BRYANT (resigned)
Director, ACCOUNT EXECUTIVE, 1993.09.01 - 1996.03.25
9 FELTHAM AVENUE , EAST MOLESEY
KT8 9BJ, SURREY
MICHAEL BUNGEY (resigned)
Director, CHAIRMAN OF BATES WORLDWIDE, 1992.03.27 - 2003.03.31
31 CAMP ROAD , LONDON
SW19 4UW
CHRISTOPHER JOHN BUNTON (resigned)
Director, GROUP TREASURER, 1992.03.27 - 1998.06.10
12 THE CHOWNS , HARPENDEN
AL5 2BN, HERTFORDSHIRE
JEREMY DAVID BUSS (resigned)
Director, ACCOUNTANT, 2001.01.19 - 2002.05.10
34 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
CAROLE ANNE BUTLER (resigned)
Director, CLIENT SERVICES DIRECTOR, 1994.03.27 - 1996.03.25
3 ASHDOWN LODGE CHEPSTOW VILLAS , LONDON
W11 3EE
ANTHONY CADMAN (resigned)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1994.07.29
23 CRIFFEL AVENUE , LONDON
SW2 4AY
NEIL JASON CARTER (resigned)
Director, CFO, 2014.01.01 - 2014.12.03
27 FARM STREET LONDON ,
W1J 5RJ
MICHAEL CHAMBERS (resigned)
Director, ACCOUNTANT, 1995.07.25 - 2004.07.31
29 LEYS GARDENS COCKFOSTERS , BARNET
EN4 9NA, HERTFORDSHIRE
AIDAN GERARD CHAPMAN (resigned)
Director, ACCOUNTANT, 1993.02.01 - 2001.04.10
74 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
CHRISTOPHER JOHN CLARK (resigned)
Director, MANAGING DIRECTOR, 1996.03.25 - 1998.02.27
78 LADBROKE GROVE , LONDON
W11 2HE
MICHAEL THOMAS PATRICK COYLE (resigned)
Director, ACCOUNT DIRECTOR, 1992.03.27 - 1996.03.25
24 GRAHAM TERRACE , LONDON
SW1W 8JH, GREATER LONDON
ANDREW CRACKNELL (resigned)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1994.10.14
26 SOUTHWOOD AVENUE , LONDON
N6 5RZ
RAJ KUMAR DADRA (resigned)
Director, COMPANY DIRECTOR, 2013.12.16 - 2015.06.30
27 FARM STREET LONDON ,
W1J 5RJ
JEAN DE YTURBE (resigned)
Director, CHAIRMAN/CEO, 2002.05.01 - 2003.03.05
24 RUE DU BAC , PARIS
FRANCE, 75007
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2008.10.21 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
DIANA DOBSON (resigned)
Director, ADVERTISING EXECUTIVE, 1992.03.27 - 1996.03.25
28 GERALDINE ROAD STRAND ON THE GREEN , LONDON
W4 3PA
PETER GERALD FIELD (resigned)
Director, PLANNING DIRECTOR, 1994.10.30 - 1995.04.12
84 WROUGHTON ROAD , LONDON
SW11 6AT
JAMES FLAMMIGER (resigned)
Director, PLANNING DIRECTOR, 1992.03.27 - 1994.12.01
JERSEY FARM MOORHURST LANE , SOUTH HOLMWOOD
RH5, SURREY
ANNABELLE CHERRY HALLAHAN (resigned)
Director, CREATIVE SERVICES DIRECTOR, 1992.03.27 - 1996.03.25
59 CAMDEN MEWS , LONDON
NW1 9BY

Companies near to GEOMETRY GLOBAL (UK) ltd.

Information about the Private Limited Company GEOMETRY GLOBAL (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data