GEOMETRY GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Appointment of Julian Gautier as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Marta Barbara Kopec as a director on 2024-09-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 09/03/249 March 2024 | Full accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Appointment of Marta Barbara Kopec as a director on 2023-11-01 |
| 03/11/233 November 2023 | Termination of appointment of Ignacio Cabezon Pinilla as a director on 2023-11-01 |
| 03/11/233 November 2023 | Termination of appointment of Matthew Hyde as a director on 2023-11-01 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 08/03/238 March 2023 | Full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Full accounts made up to 2020-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 09/02/229 February 2022 | Appointment of Matthew Hyde as a director on 2022-01-28 |
| 07/02/227 February 2022 | Termination of appointment of Suvro Das as a director on 2022-01-28 |
| 07/07/217 July 2021 | Full accounts made up to 2019-12-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 09/01/179 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR SIMON PAUL HEATH |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR SHADID SADIQ |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHADID SADIQ / 23/07/2015 |
| 27/03/1527 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCHETLICK |
| 06/06/146 June 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 06/06/146 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/06/2014 |
| 06/02/146 February 2014 | COMPANY NAME CHANGED G2 BRANDING AND DESIGN LIMITED CERTIFICATE ISSUED ON 06/02/14 |
| 30/01/1430 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7QA ENGLAND |
| 28/03/1328 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYESH VYAS |
| 05/04/125 April 2012 | Annual return made up to 21 March 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 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR MATTHEW SCHETLICK |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WELLS POINT 79 WELLS STREET LONDON W1T 3QN |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BINIT SHAH |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC SMITH |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID VILLIERS |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED JAYESH VYAS |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JANET MARKWICK |
| 09/04/099 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED PETER MAURICE THOMPSON |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAGDISH TANNA |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED BINIT SHAH |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0713 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | COMPANY NAME CHANGED GEOMETRY BRAND CONSULTING LIMITE D CERTIFICATE ISSUED ON 27/10/06 |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 24/08/0524 August 2005 | AUDITOR'S RESIGNATION |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/03/0311 March 2003 | COMPANY NAME CHANGED COMUNIK 8 LIMITED CERTIFICATE ISSUED ON 11/03/03 |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 143 GREAT PORTLAND STREET LONDON W1W 6QF |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 01/11/001 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/08/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB |
| 22/11/9922 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 17/02/9717 February 1997 | COMPANY NAME CHANGED MODULE COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 18/02/97 |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | ADOPT MEM AND ARTS 17/12/96 |
| 20/12/9620 December 1996 | REGISTERED OFFICE CHANGED ON 20/12/96 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 02/05/962 May 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 35 BEDFORBURY LONDON WC2N 4DU |
| 19/04/9419 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 6TH FLOOR ONE HANOVER SQUARE LONDON W1A 4SR |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | COMPANY NAME CHANGED SCREEN MEDIA PRODUCTION LIMITED CERTIFICATE ISSUED ON 19/10/93 |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/05/9320 May 1993 | S386 DISP APP AUDS 17/05/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 35 BEDFORDBURY LONDON WC2N 4DU |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/06/8920 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8914 June 1989 | COMPANY NAME CHANGED HOTOKE LIMITED CERTIFICATE ISSUED ON 15/06/89 |
| 12/06/8912 June 1989 | ALTER MEM AND ARTS 210489 |
| 21/03/8921 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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