G2 LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | |
| 03/06/253 June 2025 New | |
| 03/06/253 June 2025 New | Statement of capital on 2025-06-03 |
| 03/06/253 June 2025 New | Resolutions |
| 30/05/2530 May 2025 New | Termination of appointment of Michelle Whelan as a director on 2025-05-30 |
| 28/05/2528 May 2025 | Appointment of Julian Gautier as a director on 2025-05-22 |
| 27/05/2527 May 2025 | Appointment of Mr Tsvetan Kirilov Borisov as a director on 2025-05-22 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/10/2312 October 2023 | Satisfaction of charge 2 in full |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 20/03/2320 March 2023 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 20/03/2320 March 2023 | Change of details for Garrott Dorland Crawford Holdings Limited as a person with significant control on 2018-11-26 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Registered office address changed from 121-141 Westbourne Terrace Paddington London W2 6JR England to Sea Containers House 18 Upper Ground London - - SE1 9GL on 2022-03-30 |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH TODD |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MS MICHELLE WHELAN |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 121-141 WESTBOURNED TERRACE PADDINGTON LONDON ENGLAND AND WALES W2 6JR |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR WAYNE MORETTO |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 12/09/2014 |
| 08/03/148 March 2014 | DISS40 (DISS40(SOAD)) |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 09/11/139 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 20/09/1320 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7QA ENGLAND |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA JANE SHIRTCLIFFE |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED SARAH TODD |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIPPERSON |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HIPPERSON / 09/10/2012 |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED NEIL JASON CARTER |
| 31/08/1231 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7NW ENGLAND |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WELLS POINT 79 WELLS STREET LONDON W1T 3QN |
| 23/09/1123 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HIPPERSON / 09/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED LISA JANE SHIRTCLIFFE |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA ANDREWS |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOADLEY |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED TIMOTHY ROBERT HIPPERSON |
| 06/11/096 November 2009 | COMPANY NAME CHANGED JOSHUAG2 LIMITED CERTIFICATE ISSUED ON 06/11/09 |
| 06/11/096 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | CHANGE OF NAME 05/11/2009 |
| 05/11/095 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/0916 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE TAYLER |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JANET MARKWICK |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED NICHOLAS PETER HOADLEY |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED VANESSA LORRAINE ANDREWS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORNWELL |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAGDISH TANNA |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SPINDLER |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MICHAEL JOHN CORNWELL |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR TAMARA INGRAM |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0711 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/08/0624 August 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/08/0624 August 2006 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 24/08/0624 August 2006 | REREG PLC-PRI 28/06/06 |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | AUDITOR'S RESIGNATION |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0216 September 2002 | LOCATION OF DEBENTURE REGISTER |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/11/9811 November 1998 | COMPANY NAME CHANGED GREY INTEGRATED PLC CERTIFICATE ISSUED ON 12/11/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9815 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/9631 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/09/9514 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/951 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | REGISTERED OFFICE CHANGED ON 27/04/95 FROM: BRETTENHAM HOUSE SOUTH LANCASTER PLACE LONDON WC2E 7EN |
| 23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | COMPANY NAME CHANGED PML GREY PLC CERTIFICATE ISSUED ON 31/05/94 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/02/9211 February 1992 | COMPANY NAME CHANGED PML CREATIVE STRATEGY PLC CERTIFICATE ISSUED ON 12/02/92 |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9021 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/909 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | COMPANY NAME CHANGED PML AGENCY PLC CERTIFICATE ISSUED ON 25/07/90 |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | AUDITOR'S RESIGNATION |
| 14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | SECRETARY RESIGNED |
| 16/11/8816 November 1988 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 16/11/8816 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/8816 November 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/11/8816 November 1988 | NEW SECRETARY APPOINTED |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | ADOPT MEM AND ARTS 311088 |
| 26/10/8826 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8824 October 1988 | WD 12/10/88 AD 03/05/88--------- £ SI 2@1=2 £ IC 49998/50000 |
| 02/09/882 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 19/21 TAVISTOCK STREET LONDON WC2E 7PA |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 20/05/8820 May 1988 | REREGISTRATION PRI-PLC 030588 |
| 20/05/8820 May 1988 | AUDITORS' REPORT |
| 20/05/8820 May 1988 | BALANCE SHEET |
| 20/05/8820 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/05/8820 May 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/8820 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/8820 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/05/8820 May 1988 | AUDITORS' STATEMENT |
| 17/05/8817 May 1988 | £ NC 1000/50000 03/05/ |
| 17/05/8817 May 1988 | NC INC ALREADY ADJUSTED |
| 17/05/8817 May 1988 | £49398 03/05/88 |
| 05/05/885 May 1988 | COMPANY NAME CHANGED PROMOTIONAL MARKETING LIMITED CERTIFICATE ISSUED ON 06/05/88 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | DIRECTOR RESIGNED |
| 07/07/877 July 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 27/09/8627 September 1986 | NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: 64 MARYLEBONE LANE LONDON W1 |
| 24/09/8624 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/09/7917 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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