Geometry Global (UK) Limited

Company Name	Geometry Global (UK) Limited
Company Status	Active
Company Number	00913184
Category	Private Limited Company
Incorporation Date	15 August 1967(56 years, 8 months ago)
Previous Names	7

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 October 2013(46 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Ms Michelle Whelan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 2018(50 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Matthew James Hyde
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(53 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Marta Barbara Kopec
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	01 November 2023(56 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(38 years, 1 month after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Peter Hartley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 1994)
Role	Advertising Executive
Correspondence Address	Lane Head Lower Oddington Stow-On-The-Wold Gloucestershire Gl54

Director Name	Annabelle Cherry Hallahan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 March 1996)
Role	Creative Services Director
Correspondence Address	59 Camden Mews London NW1 9BY

Director Name	Mr James Flammiger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1994)
Role	Planning Director
Correspondence Address	Jersey Farm Moorhurst Lane South Holmwood Surrey Rh5

Director Name	Diana Dobson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 March 1996)
Role	Advertising Executive
Correspondence Address	28 Geraldine Road Strand On The Green London W4 3PA

Director Name	Andrew Cracknell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1994)
Role	Advertising Executive
Correspondence Address	26 Southwood Avenue London N6 5RZ

Director Name	Mr Michael Thomas Patrick Coyle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 March 1996)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	24 Graham Terrace London Greater London SW1W 8JH

Director Name	Mr Anthony Cadman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 July 1994)
Role	Advertising Executive
Correspondence Address	23 Criffel Avenue London SW2 4AY

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Michael Bungey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 March 2003)
Role	Chairman Of Bates Worldwide
Correspondence Address	31 Camp Road London SW19 4UW

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Ms Laetitia Brecher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 March 1996)
Role	Administration Director
Correspondence Address	47 Rusthall Avenue London W4

Director Name	Mr Nicholas Peter Blair
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 March 1996)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	41 Southwood Park Southwood Lawn Road Highgate London N6 5SG

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Aidan Gerard Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(25 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	74 Marshalswick Lane St Albans Hertfordshire AL1 4XE

Director Name	Andrew Leigh Bryant
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 1996)
Role	Account Executive
Correspondence Address	9 Feltham Avenue East Molesey Surrey KT8 9BJ

Director Name	Carole Anne Butler
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1994(26 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 March 1996)
Role	Client Services Director
Correspondence Address	3 Ashdown Lodge Chepstow Villas London W11 3EE

Director Name	Patrick James Hanson-Lowe
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 1996)
Role	Client Services Director
Correspondence Address	23 Gosberton Road London SW12 8LE

Director Name	Mr Peter Gerald Field
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1994(27 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 April 1995)
Role	Planning Director
Country of Residence	United Kingdom
Correspondence Address	84 Wroughton Road London SW11 6AT

Director Name	Mr Timothy Charles Ashton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1996)
Role	Creative Director
Country of Residence	England
Correspondence Address	114 Ramsden Road London SW12 8RB

Director Name	Mr Michael Chambers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(27 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 July 2004)
Role	Accountant
Correspondence Address	29 Leys Gardens Cockfosters Barnet Hertfordshire EN4 9NA

Director Name	Christopher John Clark
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 1998)
Role	Managing Director
Correspondence Address	78 Ladbroke Grove London W11 2HE

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	28 June 1996(28 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(29 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1998)
Role	Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(30 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(32 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(32 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(33 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Jean De Yturbe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2002(34 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 March 2003)
Role	Chairman/Ceo
Country of Residence	France
Correspondence Address	24 Rue Du Bac Paris 75007 France

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(36 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(41 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(46 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Neil Jason Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(46 years, 5 months after company formation)
Appointment Duration	11 months (resigned 03 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	eatonsquareschool.com
Telephone	020 79319469
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

75.2m at £0.00001	Garrott Dorland Crawford Holdings LTD 99.16% Ordinary A
63.6k at £0.0001	Garrott Dorland Crawford Holdings LTD 0.84% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£33,876,936
Gross Profit	£21,496,072
Net Worth	£48,299,250
Cash	£36,389,284
Current Liabilities	£12,077,403

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

15 December 1997	Delivered on: 24 December 1997 Satisfied on: 17 December 1999 Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge. Particulars: By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
16 April 1993	Delivered on: 4 May 1993 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee and standby facilty agreement as defined. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1991	Delivered on: 8 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A.as Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facilities as defined. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A.(The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the subject facilities. Particulars: See form 395/m/4/ for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A.(The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the bridge facility agreement. Particulars: See form 395/m/3 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 October 1990	Delivered on: 7 November 1990 Satisfied on: 8 January 2002 Persons entitled: The Independent Television Associationo Time.)(On Behalf of Itself and Its Members from Time T Classification: Deed, supplemenal to a deed of assignment dated 18.7. 90 Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of assignment and supplemental deed dated 18.7.90 and this charge. Particulars: All sums invoiced by the chargor to its clients from time to time in respect of services agreed to be provided by the members of the independent television association. (Please see doc 395/m/139/c 9/11 for full details). Fully Satisfied
18 July 1990	Delivered on: 6 August 1990 Satisfied on: 8 January 2002 Persons entitled: The Independent Television Associationo Time).(On Behalf of Itself and Its Members from Time T Classification: Deed of assignment and supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All sums invoiced by the chargors to its clients from time to time in respect of services agreed to be provided by the members of the independent television association to the chargor. (Please see doc 395/m/3/l/7/8 for complete details). Fully Satisfied
15 July 1983	Delivered on: 2 August 1983 Persons entitled: Marine Midland Bank N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including goodwill uncalled capital together with plant machinery office furniture & equipment & all after - acquired property of a similar nature. Fully Satisfied
19 April 2002	Delivered on: 26 April 2002 Satisfied on: 30 April 2008 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 April 2002	Delivered on: 12 April 2002 Satisfied on: 30 April 2008 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 1981	Delivered on: 8 May 1981 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery (see doc m 68). Fully Satisfied

Filing History

4 November 2020	Appointment of Mr Matthew James Hyde as a director on 28 October 2020 (2 pages)
24 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
24 April 2020	Termination of appointment of Wayne Moretto as a director on 10 March 2020 (1 page)
21 February 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (29 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
27 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 27 November 2018 (1 page)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
23 October 2018	Full accounts made up to 31 December 2017 (29 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
12 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of Sarah Todd as a director on 2 January 2018 (1 page)
19 January 2018	Appointment of Ms Michelle Whelan as a director on 2 January 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (33 pages)
3 October 2017	Full accounts made up to 31 December 2016 (33 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
14 December 2016	Full accounts made up to 31 December 2015 (35 pages)
14 December 2016	Full accounts made up to 31 December 2015 (35 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 758.3592 (8 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 758.3592 (8 pages)
10 March 2016	Full accounts made up to 31 December 2014 (28 pages)
10 March 2016	Full accounts made up to 31 December 2014 (28 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
27 July 2015	Termination of appointment of Raj Kumar Dadra as a director on 30 June 2015 (1 page)
27 July 2015	Termination of appointment of Raj Kumar Dadra as a director on 30 June 2015 (1 page)
23 July 2015	Appointment of Mr Wayne Moretto as a director on 1 July 2015 (2 pages)
23 July 2015	Appointment of Mr Wayne Moretto as a director on 1 July 2015 (2 pages)
23 July 2015	Appointment of Mr Wayne Moretto as a director on 1 July 2015 (2 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 758.3592 (7 pages)
9 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 758.3592 (7 pages)
23 February 2015	Termination of appointment of Neil Jason Carter as a director on 3 December 2014 (1 page)
23 February 2015	Termination of appointment of Neil Jason Carter as a director on 3 December 2014 (1 page)
23 February 2015	Termination of appointment of Neil Jason Carter as a director on 3 December 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
16 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 758.3592 (8 pages)
16 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 16 May 2014 (1 page)
16 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 16 May 2014 (1 page)
16 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 758.3592 (8 pages)
14 January 2014	Change of name notice (2 pages)
14 January 2014	Appointment of Sarah Todd as a director (2 pages)
14 January 2014	Appointment of Neil Jason Carter as a director (2 pages)
14 January 2014	Change of name notice (2 pages)
14 January 2014	Company name changed group activation LTD\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2014-01-13 (2 pages)
14 January 2014	Appointment of Neil Jason Carter as a director (2 pages)
14 January 2014	Company name changed group activation LTD\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2014-01-13 (2 pages)
14 January 2014	Appointment of Sarah Todd as a director (2 pages)
27 December 2013	Appointment of Mr Raj Kumar Dadra as a director (2 pages)
27 December 2013	Appointment of Mr Raj Kumar Dadra as a director (2 pages)
23 December 2013	Statement of capital on 23 December 2013 GBP 758.3592 (4 pages)
23 December 2013	Statement of capital on 23 December 2013 GBP 758.3592 (4 pages)
13 December 2013	Statement by directors (1 page)
13 December 2013	Solvency statement dated 10/10/13 (1 page)
13 December 2013	Solvency statement dated 10/10/13 (1 page)
13 December 2013	Statement by directors (1 page)
13 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
24 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
23 July 2013	Full accounts made up to 31 December 2012 (27 pages)
23 July 2013	Full accounts made up to 31 December 2012 (27 pages)
6 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
8 June 2012	Full accounts made up to 31 December 2011 (27 pages)
8 June 2012	Full accounts made up to 31 December 2011 (27 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 31 December 2010 (26 pages)
6 July 2011	Full accounts made up to 31 December 2010 (26 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
20 January 2011	Full accounts made up to 31 December 2009 (26 pages)
20 January 2011	Full accounts made up to 31 December 2009 (26 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Full accounts made up to 31 December 2008 (27 pages)
20 January 2010	Full accounts made up to 31 December 2008 (27 pages)
11 June 2009	Accounts made up to 31 December 2007 (26 pages)
11 June 2009	Accounts made up to 31 December 2007 (26 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
29 November 2007	Full accounts made up to 31 December 2006 (24 pages)
29 November 2007	Full accounts made up to 31 December 2005 (25 pages)
29 November 2007	Full accounts made up to 31 December 2005 (25 pages)
29 November 2007	Full accounts made up to 31 December 2006 (24 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
4 April 2007	Return made up to 27/03/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
18 January 2007	Memorandum and Articles of Association (11 pages)
18 January 2007	Memorandum and Articles of Association (11 pages)
10 January 2007	Company name changed bates uk LIMITED\certificate issued on 10/01/07 (2 pages)
10 January 2007	Company name changed bates uk LIMITED\certificate issued on 10/01/07 (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Ad 08/07/05--------- Â£ si 15000000@1=15000000 (1 page)
7 November 2006	Ad 08/07/05--------- Â£ si 15000000@1=15000000 (1 page)
7 November 2006	Nc inc already adjusted 08/07/05 (2 pages)
7 November 2006	Nc inc already adjusted 08/07/05 (2 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
7 September 2006	Full accounts made up to 31 December 2004 (26 pages)
7 September 2006	Full accounts made up to 31 December 2004 (26 pages)
10 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2006	Nc inc already adjusted 05/04/05 (1 page)
10 May 2006	Nc inc already adjusted 05/04/05 (1 page)
12 April 2006	Ad 05/04/05--------- Â£ si 60000000@1=60000000 (1 page)
12 April 2006	Ad 05/04/05--------- Â£ si 60000000@1=60000000 (1 page)
12 April 2006	Nc inc already adjusted 05/04/05 (2 pages)
12 April 2006	Nc inc already adjusted 05/04/05 (2 pages)
5 April 2006	Location of debenture register (1 page)
5 April 2006	Location of register of members (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 27 farm street london W1J 5RJ (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 27 farm street london W1J 5RJ (1 page)
5 April 2006	Location of register of members (1 page)
5 April 2006	Return made up to 27/03/06; full list of members (3 pages)
5 April 2006	Return made up to 27/03/06; full list of members (3 pages)
5 April 2006	Location of debenture register (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
18 May 2005	Return made up to 27/03/05; full list of members (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2003 (25 pages)
19 April 2005	Full accounts made up to 31 December 2003 (25 pages)
27 April 2004	Full accounts made up to 31 December 2002 (20 pages)
27 April 2004	Full accounts made up to 31 December 2002 (20 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121/141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121/141 westbourne terrace london W2 6JR (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Full accounts made up to 31 December 2001 (20 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Full accounts made up to 31 December 2001 (20 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 August 2002	Full accounts made up to 31 December 2000 (21 pages)
4 August 2002	Full accounts made up to 31 December 2000 (21 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (21 pages)
1 November 2000	Full accounts made up to 31 December 1999 (21 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
13 April 2000	Return made up to 27/03/00; full list of members (7 pages)
13 April 2000	Return made up to 27/03/00; full list of members (7 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 June 1999	Company name changed bates dorland LIMITED\certificate issued on 11/06/99 (2 pages)
10 June 1999	Company name changed bates dorland LIMITED\certificate issued on 11/06/99 (2 pages)
16 April 1999	Return made up to 27/03/99; full list of members (9 pages)
16 April 1999	Return made up to 27/03/99; full list of members (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
10 July 1998	Full accounts made up to 31 December 1997 (14 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
1 June 1998	Location of register of members (1 page)
1 June 1998	Location of register of members (1 page)
24 April 1998	Return made up to 27/03/98; full list of members (10 pages)
24 April 1998	Return made up to 27/03/98; full list of members (10 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 September 1997	Ad 31/07/97--------- Â£ si 53050@1=53050 Â£ ic 210632/263682 (2 pages)
2 September 1997	Ad 31/07/97--------- Â£ si 53050@1=53050 Â£ ic 210632/263682 (2 pages)
2 September 1997	Particulars of contract relating to shares (4 pages)
2 September 1997	Particulars of contract relating to shares (4 pages)
13 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 August 1997	Â£ nc 210632/263682 31/07/97 (1 page)
13 August 1997	Â£ nc 210632/263682 31/07/97 (1 page)
30 July 1997	Full accounts made up to 31 December 1996 (15 pages)
30 July 1997	Full accounts made up to 31 December 1996 (15 pages)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
16 April 1997	Return made up to 27/03/97; full list of members (19 pages)
16 April 1997	Return made up to 27/03/97; full list of members (19 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	Secretary resigned (1 page)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	New secretary appointed (1 page)
11 July 1996	New secretary appointed (1 page)
7 July 1996	Full accounts made up to 31 December 1995 (15 pages)
7 July 1996	Full accounts made up to 31 December 1995 (15 pages)
14 May 1996	Director's particulars changed (1 page)
14 May 1996	Director's particulars changed (1 page)
6 May 1996	Return made up to 27/03/96; full list of members (14 pages)
6 May 1996	Return made up to 27/03/96; full list of members (14 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
17 April 1996	New director appointed (1 page)
17 April 1996	New director appointed (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
22 March 1996	Ad 15/03/96--------- Â£ si 10532@1=10532 Â£ ic 200100/210632 (2 pages)
22 March 1996	Ad 15/03/96--------- Â£ si 10532@1=10532 Â£ ic 200100/210632 (2 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1996	Â£ nc 200100/210632 08/03/96 (1 page)
21 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 March 1996	Â£ nc 200100/210632 08/03/96 (1 page)
21 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 December 1995	Secretary's particulars changed (4 pages)
14 December 1995	Secretary's particulars changed (4 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	Director resigned (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
4 September 1995	Full accounts made up to 31 December 1994 (15 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	New director appointed (4 pages)
4 September 1995	Full accounts made up to 31 December 1994 (15 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (4 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (4 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	New director appointed (4 pages)
21 April 1995	Return made up to 27/03/95; full list of members (50 pages)
21 April 1995	Return made up to 27/03/95; full list of members (50 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (6 pages)
11 April 1995	New director appointed (6 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	Director resigned (4 pages)
22 February 1991	Memorandum and Articles of Association (13 pages)
22 February 1991	Memorandum and Articles of Association (13 pages)
1 June 1986	Company name changed dorland advertising LIMITED\certificate issued on 01/06/86 (2 pages)
1 June 1986	Company name changed dorland advertising LIMITED\certificate issued on 01/06/86 (2 pages)

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