CompaniesInTheUK

GEOMETRY GLOBAL LIMITED

Company number 02363911 ·

Active

199 filings

Date Filing
19 Apr 2026 Full accounts made up to 2024-12-31 · 34 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-21 with updates · 5 pages View document
20 Feb 2026 Notification of Grey Communications Group Limited as a person with significant control on 2026-02-17 · 2 pages View document
18 Feb 2026 Cessation of G2 London Limited as a person with significant control on 2026-02-17 · 1 page View document
16 Jan 2026 Resolutions · 2 pages View document
13 Jan 2026 Statement of capital following an allotment of shares on 2025-10-13 · 3 pages View document
14 Oct 2025 Statement of capital on 2025-10-14 · 3 pages View document
14 Oct 2025 CAP-SS · 1 page View document
14 Oct 2025 Resolutions · 2 pages View document
14 Oct 2025 SH20 · 1 page View document
4 Apr 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
11 Dec 2024 Compulsory strike-off action has been discontinued View document
11 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
5 Dec 2024 Full accounts made up to 2023-12-31 · 30 pages View document
3 Oct 2024 Appointment of Julian Gautier as a director on 2024-10-01 · 2 pages View document
1 Oct 2024 Termination of appointment of Marta Barbara Kopec as a director on 2024-09-30 · 1 page View document
27 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
13 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
13 Mar 2024 Compulsory strike-off action has been discontinued View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
9 Mar 2024 Full accounts made up to 2022-12-31 · 30 pages View document
3 Nov 2023 Termination of appointment of Matthew Hyde as a director on 2023-11-01 · 1 page View document
3 Nov 2023 Appointment of Marta Barbara Kopec as a director on 2023-11-01 · 2 pages View document
3 Nov 2023 Termination of appointment of Ignacio Cabezon Pinilla as a director on 2023-11-01 · 1 page View document
27 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
8 Mar 2023 Full accounts made up to 2021-12-31 · 29 pages View document
25 Apr 2022 Full accounts made up to 2020-12-31 · 30 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-21 with no updates · 3 pages View document
9 Feb 2022 Appointment of Matthew Hyde as a director on 2022-01-28 · 2 pages View document
7 Feb 2022 Termination of appointment of Suvro Das as a director on 2022-01-28 · 1 page View document
7 Jul 2021 Full accounts made up to 2019-12-31 · 23 pages View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
17 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View document
22 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
9 Jan 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Apr 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Sep 2015 DIRECTOR APPOINTED MR SIMON PAUL HEATH View document
7 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA View document
23 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHADID SADIQ / 23/07/2015 View document
23 Jul 2015 DIRECTOR APPOINTED MR SHADID SADIQ View document
27 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCHETLICK View document
6 Jun 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
6 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 06/06/2014 View document
6 Feb 2014 COMPANY NAME CHANGED G2 BRANDING AND DESIGN LIMITED CERTIFICATE ISSUED ON 06/02/14 View document
30 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Aug 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7QA ENGLAND View document
28 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JAYESH VYAS View document
5 Apr 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 1 KNIGHTSBRIDGE GREEN LONDON ENGLAND SW1X 7NW ENGLAND View document
21 Dec 2011 DIRECTOR APPOINTED MR MATTHEW SCHETLICK View document
7 Nov 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM WELLS POINT 79 WELLS STREET LONDON W1T 3QN View document
29 Sep 2011 DIRECTOR APPOINTED MR RAJ KUMAR DADRA View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BINIT SHAH View document
19 Sep 2011 DIRECTOR APPOINTED JAYESH VYAS View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MARC SMITH View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID VILLIERS View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JANET MARKWICK View document
9 Apr 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
23 Oct 2008 DIRECTOR APPOINTED PETER MAURICE THOMPSON View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JAGDISH TANNA View document
22 Oct 2008 DIRECTOR APPOINTED BINIT SHAH View document
30 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
1 Mar 2008 DIRECTOR APPOINTED MRS JANET ANN MARKWICK View document
28 Feb 2008 APPOINTMENT TERMINATED DIRECTOR ALEX WHITE View document
13 Dec 2007 DIRECTOR RESIGNED View document
30 Oct 2007 NEW SECRETARY APPOINTED View document
30 Oct 2007 SECRETARY RESIGNED View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Apr 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
27 Oct 2006 COMPANY NAME CHANGED GEOMETRY BRAND CONSULTING LIMITE D CERTIFICATE ISSUED ON 27/10/06 View document
13 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Sep 2006 DIRECTOR RESIGNED View document
13 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
6 Dec 2005 NEW DIRECTOR APPOINTED View document
4 Nov 2005 DIRECTOR RESIGNED View document
24 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
24 Aug 2005 AUDITOR'S RESIGNATION View document
5 Jul 2005 DIRECTOR RESIGNED View document
29 Jun 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
12 Apr 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
24 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
5 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Mar 2004 REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 65-66 FRITH STREET LONDON W1D 3JR View document
24 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG View document
18 Jul 2003 DIRECTOR RESIGNED View document
16 Jul 2003 NEW DIRECTOR APPOINTED View document
25 Apr 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
24 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
11 Mar 2003 COMPANY NAME CHANGED COMUNIK 8 LIMITED CERTIFICATE ISSUED ON 11/03/03 View document
1 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
8 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
29 Mar 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 143 GREAT PORTLAND STREET LONDON W1W 6QF View document
6 Nov 2001 NEW SECRETARY APPOINTED View document
6 Nov 2001 DIRECTOR RESIGNED View document
6 Nov 2001 SECRETARY RESIGNED View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
10 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2001 DIRECTOR RESIGNED View document
16 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
19 Apr 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS View document
1 Nov 2000 EXEMPTION FROM APPOINTING AUDITORS 30/08/00 View document
1 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
13 Jun 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS View document
22 Nov 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View document
22 Nov 1999 REGISTERED OFFICE CHANGED ON 22/11/99 FROM: BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB View document
22 Mar 1999 NEW SECRETARY APPOINTED View document
13 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Mar 1999 NEW DIRECTOR APPOINTED View document
10 Mar 1999 DIRECTOR RESIGNED View document
8 Mar 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS View document
26 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1999 DIRECTOR RESIGNED View document
26 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Apr 1998 DIRECTOR RESIGNED View document
29 Apr 1998 DIRECTOR RESIGNED View document
21 Apr 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Jun 1997 FULL ACCOUNTS MADE UP TO 31/10/95 View document
11 Apr 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS View document
7 Mar 1997 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 View document
17 Feb 1997 COMPANY NAME CHANGED MODULE COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 18/02/97 View document
20 Dec 1996 ADOPT MEM AND ARTS 17/12/96 View document
20 Dec 1996 SECRETARY RESIGNED View document
20 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 1996 REGISTERED OFFICE CHANGED ON 20/12/96 FROM: PLUMTREE COURT LONDON EC4A 4HT View document
20 Dec 1996 NEW DIRECTOR APPOINTED View document
2 May 1996 DIRECTOR RESIGNED View document
2 May 1996 NEW DIRECTOR APPOINTED View document
2 May 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Mar 1996 RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS View document
22 Mar 1996 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1995 NEW DIRECTOR APPOINTED View document
2 May 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS View document
21 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
19 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Aug 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS View document
25 Jul 1994 REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 35 BEDFORBURY LONDON WC2N 4DU View document
19 Apr 1994 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 View document
19 Jan 1994 REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 6TH FLOOR ONE HANOVER SQUARE LONDON W1A 4SR View document
24 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1993 COMPANY NAME CHANGED SCREEN MEDIA PRODUCTION LIMITED CERTIFICATE ISSUED ON 19/10/93 View document
14 Sep 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
20 May 1993 RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS View document
20 May 1993 S386 DISP APP AUDS 17/05/93 View document
16 Feb 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
7 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jun 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS View document
12 Feb 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
23 Jul 1991 RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS View document
25 Apr 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
8 Apr 1991 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS View document
8 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Jul 1990 REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 35 BEDFORDBURY LONDON WC2N 4DU View document
20 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
20 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 1989 REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
20 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 1989 COMPANY NAME CHANGED HOTOKE LIMITED CERTIFICATE ISSUED ON 15/06/89 View document
12 Jun 1989 ALTER MEM AND ARTS 210489 View document
21 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document