GEOMETRY LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 10/05/2410 May 2024 | Termination of appointment of Matthew James Hyde as a director on 2024-05-08 |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | |
| 29/01/2429 January 2024 | Statement of capital on 2024-01-29 |
| 29/01/2429 January 2024 | |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 26/11/2126 November 2021 | Cessation of Wayne Moretto as a person with significant control on 2020-03-10 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 26/11/2126 November 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 26/11/2126 November 2021 | Director's details changed for Mr Matthew James Hyde on 2021-11-23 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD |
| 15/10/1915 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | COMPANY NAME CHANGED GEOMETRY@JWT LIMITED CERTIFICATE ISSUED ON 01/10/19 |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 27 FARM STREET LONDON W1J 5RJ |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 18/09/1818 September 2018 | CESSATION OF NGEN SIAK YAP AS A PSC |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE MORETTO |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NGEN YAP |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEHEAD |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR WAYNE MORETTO |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH TODD |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JAMES HUGO WHITEHEAD |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETYAN |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MS MICHELLE WHELAN |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 14/11/1414 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 14/11/2014 |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR NEIL CARTER |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR JOSEPH PETYAN |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MS SARAH TODD |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LUMB |
| 28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL WALKER |
| 08/11/138 November 2013 | COMPANY NAME CHANGED JWT SPECIALIZED COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/11/13 |
| 08/11/138 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHRISTIE |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WOMERSLEY |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD WATSON |
| 16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KIESER |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARTON |
| 04/05/104 May 2010 | DIRECTOR APPOINTED NGEN SIAK YAP |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PRESS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT QUISH |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BOJAM |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED CHARLES RAYMOND KIESER |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ANDREW DAVID LUMB |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED ROBERT T QUISH |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE HINDS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GIBBON |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED BARRY CHRISTIE |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED JEREMY JOHN ORR BARTON |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ELLIOT |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 27 FARM STREET LONDON W1J 5RJ |
| 05/09/015 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | SHARES AGREEMENT OTC |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NC INC ALREADY ADJUSTED 03/02/00 |
| 15/02/0015 February 2000 | £ NC 1000/101000 04/02 |
| 15/02/0015 February 2000 | ADOPTARTICLES07/02/00 |
| 15/02/0015 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/00 |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 01/02/001 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED THE METHOD FACTORY LIMITED CERTIFICATE ISSUED ON 21/01/00 |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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