GEOMETRY LONDON LIMITED

Address:
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

GEOMETRY LONDON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03878120. The registration start date is November 16, 1999. The current status is Active.

Company Overview

Company Number 03878120
Company Name GEOMETRY LONDON LIMITED
Registered Address Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-11-16
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 2016-11-28
Returns Last Update 2015-10-31
Confirmation Statement Due Date 2020-12-12
Confirmation Statement Last Update 2019-10-31
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
73110 Advertising agencies

Office Location

Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Address SEA CONTAINERS
18 UPPER GROUND
Post Town LONDON
Post Code SE1 9GL
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
2SIXTY TECHNOLOGIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FULHAM UK HOLDCO LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
SOCLAB (HOLDINGS) LIMITED Sea Containers, 18 Upper Ground, London, SE1 9RQ
TRADTRAX LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
FINECAST HOLDINGS LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FINECAST LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FITCH DIGITAL LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FONT2020 LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
RADISH INDUSTRIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
BOX OF VEGETABLES LIMITED Sea Containers, 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 /
30 October 2006		 /
PETYAN, Joseph Director (Active) 1 Knightsbridge Green, London, England, SW1X 7NW September 1974 /
7 February 2013		 Uk /
England		 Managing Director
TODD, Sarah Director (Active) 1 Knightsbridge Green, London, England, SW1X 7NW December 1974 /
7 February 2014		 British /
United Kingdom		 Chief Executive Officer
YAP, Ngen Siak Director (Active) 27 Farm Street, London, W1J 5RJ September 1977 /
4 May 2010		 Malaysian /
England		 Finance Director
CALOW, David Ferguson Secretary (Resigned) Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS /
26 January 2000		 /
ASHFORD, Alastair Mansell Director (Resigned) 10 Burnbury Road, Balham, London, SW12 0EJ January 1964 /
15 March 2000		 British /
 Account Director
ASHFORD, Jacqueline Director (Resigned) 1a Burnbury Road, London, SW12 0EH October 1964 /
7 February 2000		 British /
 Director
BARTON, Jeremy John Orr Director (Resigned) 14 Hansler Road, London, SE22 9DJ June 1973 /
16 April 2008		 British /
Uk		 Accountant
BLACKBURN, Christopher Mark Director (Resigned) 9 Stingford Leys, Rockinsham Road, Market Harborough, Leicestershire, LE16 7XN May 1960 /
7 February 2000		 British /
 Managing Director
BOJAM, Martin Ralph Director (Resigned) 64 Merrion Avenue, Stanmore, Middlesex, HA7 4RU March 1947 /
7 February 2000		 British /
Uk		 Deputy Chairman
CARTER, Neil Jason Director (Resigned) 1 Knightsbridge Green, London, England, SW1X 7NW March 1970 /
7 February 2014		 British /
England		 Chief Financial Officer
CHRISTIE, Barry Director (Resigned) 11 Lyndhurst Close, Winchester, Hampshire, SO22 6NA January 1972 /
24 January 2008		 British /
 Creative Director
ELLIOT, Ian Douglas Murray Director (Resigned) Garden Flat 121 Greencroft Gardens, London, NW6 3PE January 1948 /
7 February 2000		 British /
 Finance Director
GIBBON, Timothy Edward Austin Director (Resigned) 200 East 57th Street, New York, Ny10022, Usa, FOREIGN February 1944 /
26 January 2000		 British /
 President Chief Executive
GOLDSMITH, John Edward Director (Resigned) South Bourne Station Road, Chobham, Woking, Surrey, TU24 8AL March 1939 /
7 February 2000		 British /
 Advertising Executive
HINDS, Julie Ann Director (Resigned) Garden Flat, 2 Windmill Hill, Hampstead, London, NW3 6RU July 1964 /
1 August 2004		 British /
 Client Services Director
KIESER, Charles Raymond Director (Resigned) 16 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP November 1969 /
1 March 2006		 South African /
 Global Director In Charge - Shell
LUMB, Andrew David Director (Resigned) 15 Lake Walk, Larkfield, Kent, ME20 6TB June 1975 /
1 July 2005		 British /
United Kingdom		 Client Services Director
PHILLIPS, Peter Jan Director (Resigned) 130 Graham Road, Wimbledon, London, SW19 3SJ September 1946 /
7 February 2000		 British /
 President London
PRESS, Jeffrey Whalen Director (Resigned) 736 Gould Avenue, 31 Hermosa Beach, California, Usa, 90254 June 1955 /
26 January 2000		 American /
 Chief Financial Officer
QUISH, Robert T Director (Resigned) 8 East Place, Chappaqua, New York, Usa, 10514 February 1961 /
1 March 2007		 United States /
 Ceo - Jwt Specialized Communication
RUTLAND DIRECTORS LIMITED Nominee Director (Resigned) 18 Southampton Place, London, WC1A 2AJ /
16 November 1999		 /
VALLEE, James Anthony Director (Resigned) 6 Barnsdale Avenue, London, E14 9WR January 1952 /
14 January 2002		 British /
 Chief Executive Officer
WALKER, David Michael Director (Resigned) 27 Farm Street, London, W1J 5RJ April 1955 /
11 November 2013		 British /
United Kingdom		 Director
WATSON, Ronald James Director (Resigned) 95 Edward Road, London, E17 6PB November 1950 /
1 October 2000		 British /
 Managing Director Response Han
WOMERSLEY, Peter James Kenzie Director (Resigned) Little Gill, Spode Lane, Cowden, Kent, TN8 7HH March 1962 /
27 January 2003		 British /
Singapore		 Managing Director

Competitor

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Post Town LONDON
Post Code SE1 9GL
SIC Code 73110 - Advertising agencies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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