GEOMETRY GLOBAL (UK) LIMITED
Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
GEOMETRY GLOBAL (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00913184. The registration start date is August 15, 1967. The current status is Active.
Company Overview
| Company Number | 00913184 |
| Company Name | GEOMETRY GLOBAL (UK) LIMITED |
| Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1967-08-15 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2017-04-24 |
| Returns Last Update | 2016-03-27 |
| Confirmation Statement Due Date | 2021-04-24 |
| Confirmation Statement Last Update | 2020-03-13 |
| Mortgage Charges | 11 |
| Mortgage Satisfied | 11 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 90030 | Artistic creation |
Office Location
| Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
| Post Town | LONDON |
| Post Code | SE1 9GL |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
| WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
| MORETTO, Wayne | Director (Active) | 121-141 Westbourne Terrace, Paddington, London, England, W2 6JR | October 1962 / 1 July 2015 |
British / England |
Cfo |
| SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 19 September 2003 |
British / Uk |
Director |
| TODD, Sarah | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1974 / 1 January 2014 |
British / United Kingdom |
Ceo |
| WELLE, Charles Ward Van Der | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 22 October 2013 |
British / United Kingdom |
Director Of Treasury |
| WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 6 July 2016 |
British / United Kingdom |
Chartered Accountant |
| CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
/ |
|
| EVANS, Fiona Maria | Secretary (Resigned) | 85 Ravensmede Way, Chiswick, London, W4 1TQ | / 12 August 1996 |
/ |
|
| HOWELL, Peter Graham | Secretary (Resigned) | 76 Kings Road, London, SW19 8QW | / 28 June 1996 |
/ |
|
| JANS, Annamaria | Secretary (Resigned) | 20 Underhill Road, East Dulwich, London, SE22 0AH | / |
/ |
|
| WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 24 March 1998 |
/ |
|
| ASHTON, Timothy Charles | Director (Resigned) | 114 Ramsden Road, London, SW12 8RB | April 1962 / 14 November 1994 |
British / United Kingdom |
Creative Director |
| BINDING, David Wyn | Director (Resigned) | 48 Midhurst Avenue, Muswell Hill, London, N10 3EN | May 1954 / |
British / |
Barrister/Company Sec |
| BLAIR, Nicholas Peter | Director (Resigned) | 41 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG | February 1949 / |
British / United Kingdom |
Advertising Executive |
| BOLAND, Andrew Kenneth | Director (Resigned) | 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU | December 1969 / 24 July 2000 |
British / |
Accountant |
| BRECHER, Laetitia | Director (Resigned) | 47 Rusthall Avenue, London, W4 | September 1946 / |
British / |
Administration Director |
| BRYANT, Andrew Leigh | Director (Resigned) | 9 Feltham Avenue, East Molesey, Surrey, KT8 9BJ | August 1957 / 1 September 1993 |
British / |
Account Executive |
| BUNGEY, Michael | Director (Resigned) | 31 Camp Road, London, SW19 4UW | January 1940 / |
British / |
Chairman Of Bates Worldwide |
| BUNTON, Christopher John | Director (Resigned) | 12 The Chowns, Harpenden, Hertfordshire, AL5 2BN | February 1948 / |
British / United Kingdom |
Group Treasurer |
| BUSS, Jeremy David | Director (Resigned) | 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ | April 1960 / 19 January 2001 |
British / United Kingdom |
Accountant |
| BUTLER, Carole Anne | Director (Resigned) | 3 Ashdown Lodge Chepstow Villas, London, W11 3EE | August 1961 / 27 March 1994 |
British / |
Client Services Director |
| CADMAN, Anthony | Director (Resigned) | 23 Criffel Avenue, London, SW2 4AY | June 1954 / |
British / |
Advertising Executive |
| CARTER, Neil Jason | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | March 1970 / 1 January 2014 |
British / England |
Cfo |
| CHAMBERS, Michael | Director (Resigned) | 29 Leys Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9NA | March 1947 / 25 July 1995 |
British / |
Accountant |
| CHAPMAN, Aidan Gerard | Director (Resigned) | 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE | October 1958 / 1 February 1993 |
British / England |
Accountant |
| CLARK, Christopher John | Director (Resigned) | 78 Ladbroke Grove, London, W11 2HE | May 1961 / 25 March 1996 |
British / |
Managing Director |
| COYLE, Michael Thomas Patrick | Director (Resigned) | 24 Graham Terrace, London, Greater London, SW1W 8JH | January 1955 / |
Btitish / U.K. |
Account Director |
| CRACKNELL, Andrew | Director (Resigned) | 26 Southwood Avenue, London, N6 5RZ | October 1946 / |
British / |
Advertising Executive |
| DADRA, Raj Kumar | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | February 1969 / 16 December 2013 |
British / England |
Company Director |
| DE YTURBE, Jean | Director (Resigned) | 24 Rue Du Bac, Paris, 75007, FRANCE | February 1947 / 1 May 2002 |
French / France |
Chairman/Ceo |
| DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 21 October 2008 |
British / United Kingdom |
Group Treasurer |
| DOBSON, Diana | Director (Resigned) | 28 Geraldine Road, Strand On The Green, London, W4 3PA | December 1951 / |
British / |
Advertising Executive |
| FIELD, Peter Gerald | Director (Resigned) | 84 Wroughton Road, London, SW11 6AT | September 1959 / 30 October 1994 |
British / |
Planning Director |
| FLAMMIGER, James | Director (Resigned) | Jersey Farm, Moorhurst Lane, South Holmwood, Surrey, RH5 | December 1949 / |
British / |
Planning Director |
| HALLAHAN, Annabelle Cherry | Director (Resigned) | 59 Camden Mews, London, NW1 9BY | August 1952 / |
British / |
Creative Services Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 9GL |
| SIC Code | 90030 - Artistic creation |
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