Geometry London Limited

Company Name	Geometry London Limited
Directors	Michelle Whelan and Matthew James Hyde
Company Status	Active
Company Number	03878120
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Michelle Whelan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	12 July 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Sea Containers 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(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	30 October 2006(6 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Jeffrey Whalen Press
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2000(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 18 September 2009)
Role	Chief Financial Officer
Correspondence Address	736 Gould Avenue 31 Hermosa Beach California 90254

Director Name	Timothy Edward Austin Gibbon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 2007)
Role	President Chief Executive
Correspondence Address	200 East 57th Street New York Ny10022 Usa Foreign

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	26 January 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 30 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Mr Martin Ralph Bojam
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 31 May 2009)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	64 Merrion Avenue Stanmore Middlesex HA7 4RU

Director Name	Christopher Mark Blackburn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2002)
Role	Managing Director
Correspondence Address	9 Stingford Leys Rockinsham Road Market Harborough Leicestershire LE16 7XN

Director Name	Jacqueline Ashford
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 13 December 2000)
Role	Company Director
Correspondence Address	1a Burnbury Road London SW12 0EH

Director Name	Peter Jan Phillips
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 08 December 2003)
Role	President London
Correspondence Address	130 Graham Road Wimbledon London SW19 3SJ

Director Name	John Edward Goldsmith
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2001)
Role	Advertising Executive
Correspondence Address	South Bourne Station Road Chobham Woking Surrey TU24 8AL

Director Name	Ian Douglas Murray Elliot
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 16 April 2008)
Role	Finance Director
Correspondence Address	Garden Flat 121 Greencroft Gardens London NW6 3PE

Director Name	Alastair Mansell Ashford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2003)
Role	Account Director
Correspondence Address	10 Burnbury Road Balham London SW12 0EJ

Director Name	Ronald James Watson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(10 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2011)
Role	Managing Director Response Han
Correspondence Address	95 Edward Road London E17 6PB

Director Name	James Anthony Vallee
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 January 2003)
Role	Chief Executive Officer
Correspondence Address	6 Barnsdale Avenue London E14 9WR

Director Name	Mr Peter James Kenzie Womersley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(3 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 September 2013)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	Little Gill Spode Lane Cowden Kent TN8 7HH

Director Name	Julie Ann Hinds
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2006)
Role	Client Services Director
Correspondence Address	Garden Flat 2 Windmill Hill Hampstead London NW3 6RU

Director Name	Andrew David Lumb
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 December 2013)
Role	Client Services Director
Country of Residence	United Kingdom
Correspondence Address	15 Lake Walk Larkfield Kent ME20 6TB

Director Name	Charles Raymond Kieser
Date of Birth	November 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2006(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 February 2010)
Role	Global Director In Charge - Shell
Correspondence Address	16 Arundel Court 43-47 Arundel Gardens London W11 2LP

Director Name	Robert T Quish
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2009)
Role	Ceo - Jwt Specialized Communication
Correspondence Address	8 East Place Chappaqua New York 10514

Director Name	Barry Christie
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 January 2013)
Role	Creative Director
Correspondence Address	11 Lyndhurst Close Winchester Hampshire SO22 6NA

Director Name	Jeremy John Orr Barton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	16 April 2008(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Hansler Road London SE22 9DJ

Director Name	Mr Ngen Siak Yap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(10 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Joseph Petyan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Mr David Michael Walker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(13 years, 12 months after company formation)
Appointment Duration	3 months (resigned 10 February 2014)
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	07 February 2014(14 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 02 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Ms Sarah Todd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 July 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Mr James Hugo Whitehead
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(17 years, 8 months after company formation)
Appointment Duration	11 months (resigned 15 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Wayne Moretto
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	121-141 Westbourne Terrace London W2 6JR

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Contact

Website	jwt.com

Location

Registered Address	Sea Containers 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 30 other UK companies use this postal address

Shareholders

100k at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£630,114
Gross Profit	£619,158
Net Worth	£768,574
Cash	£50,982
Current Liabilities	£336,784

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

3 March 2021	Full accounts made up to 31 December 2019 (20 pages)
29 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 November 2020	Appointment of Mr Matthew James Hyde as a director on 28 October 2020 (2 pages)
29 April 2020	Termination of appointment of Wayne Moretto as a director on 10 March 2020 (1 page)
12 December 2019	Notification of Wpp Group (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
12 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
15 October 2019	Resolutions RES13 ‐ Name change 01/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
3 October 2019	Full accounts made up to 31 December 2018 (25 pages)
1 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 (3 pages)
26 June 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 26 June 2019 (1 page)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
18 September 2018	Termination of appointment of Ngen Siak Yap as a director on 11 September 2018 (1 page)
18 September 2018	Notification of Wayne Moretto as a person with significant control on 11 September 2018 (2 pages)
18 September 2018	Cessation of Ngen Siak Yap as a person with significant control on 11 September 2018 (1 page)
11 September 2018	Full accounts made up to 31 December 2017 (21 pages)
26 June 2018	Termination of appointment of James Hugo Whitehead as a director on 15 June 2018 (1 page)
26 June 2018	Appointment of Mr Wayne Moretto as a director on 15 June 2018 (2 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (20 pages)
7 August 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Termination of appointment of Sarah Todd as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Sarah Todd as a director on 17 July 2017 (1 page)
14 July 2017	Appointment of Mr James Hugo Whitehead as a director on 14 July 2017 (2 pages)
14 July 2017	Appointment of Mr James Hugo Whitehead as a director on 14 July 2017 (2 pages)
12 July 2017	Appointment of Ms Michelle Whelan as a director on 12 July 2017 (2 pages)
12 July 2017	Termination of appointment of Joseph Petyan as a director on 11 July 2017 (1 page)
12 July 2017	Termination of appointment of Joseph Petyan as a director on 11 July 2017 (1 page)
12 July 2017	Appointment of Ms Michelle Whelan as a director on 12 July 2017 (2 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100,001 (6 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100,001 (6 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 March 2015	Termination of appointment of Neil Jason Carter as a director on 2 December 2014 (1 page)
2 March 2015	Termination of appointment of Neil Jason Carter as a director on 2 December 2014 (1 page)
2 March 2015	Termination of appointment of Neil Jason Carter as a director on 2 December 2014 (1 page)
14 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100,001 (7 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100,001 (7 pages)
14 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 14 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 March 2014	Appointment of Mr Neil Carter as a director (2 pages)
17 March 2014	Appointment of Mr Neil Carter as a director (2 pages)
10 March 2014	Appointment of Mr Joseph Petyan as a director (2 pages)
10 March 2014	Termination of appointment of David Walker as a director (1 page)
10 March 2014	Termination of appointment of David Walker as a director (1 page)
10 March 2014	Appointment of Mr Joseph Petyan as a director (2 pages)
7 March 2014	Appointment of Ms Sarah Todd as a director (2 pages)
7 March 2014	Appointment of Ms Sarah Todd as a director (2 pages)
24 December 2013	Termination of appointment of Andrew Lumb as a director (1 page)
24 December 2013	Termination of appointment of Andrew Lumb as a director (1 page)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,001 (4 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100,001 (4 pages)
11 November 2013	Appointment of Mr David Michael Walker as a director (2 pages)
11 November 2013	Appointment of Mr David Michael Walker as a director (2 pages)
8 November 2013	Company name changed jwt specialized communications LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 (3 pages)
8 November 2013	Change of name notice (2 pages)
8 November 2013	Change of name notice (2 pages)
8 November 2013	Company name changed jwt specialized communications LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 (3 pages)
6 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Termination of appointment of Peter Womersley as a director (1 page)
24 September 2013	Termination of appointment of Barry Christie as a director (1 page)
24 September 2013	Termination of appointment of Barry Christie as a director (1 page)
24 September 2013	Termination of appointment of Peter Womersley as a director (1 page)
15 January 2013	Accounts for a dormant company made up to 31 December 2011 (9 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2011 (9 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Termination of appointment of Ronald Watson as a director (1 page)
15 November 2012	Termination of appointment of Ronald Watson as a director (1 page)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Termination of appointment of Charles Kieser as a director (1 page)
14 November 2011	Termination of appointment of Charles Kieser as a director (1 page)
3 August 2011	Full accounts made up to 31 December 2010 (17 pages)
3 August 2011	Full accounts made up to 31 December 2010 (17 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
27 August 2010	Full accounts made up to 31 December 2009 (18 pages)
27 August 2010	Full accounts made up to 31 December 2009 (18 pages)
4 May 2010	Appointment of Ngen Siak Yap as a director (2 pages)
4 May 2010	Termination of appointment of Jeremy Barton as a director (1 page)
4 May 2010	Appointment of Ngen Siak Yap as a director (2 pages)
4 May 2010	Termination of appointment of Jeremy Barton as a director (1 page)
18 January 2010	Full accounts made up to 31 December 2008 (18 pages)
18 January 2010	Full accounts made up to 31 December 2008 (18 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
18 September 2009	Appointment terminated director robert quish (1 page)
18 September 2009	Appointment terminated director martin bojam (1 page)
18 September 2009	Appointment terminated director jeffrey press (1 page)
18 September 2009	Appointment terminated director martin bojam (1 page)
18 September 2009	Appointment terminated director jeffrey press (1 page)
18 September 2009	Appointment terminated director robert quish (1 page)
7 September 2009	Return made up to 31/10/08; full list of members (6 pages)
7 September 2009	Return made up to 31/10/08; full list of members (6 pages)
6 October 2008	Full accounts made up to 31 December 2007 (17 pages)
6 October 2008	Full accounts made up to 31 December 2007 (17 pages)
23 July 2008	Director appointed charles raymond kieser (1 page)
23 July 2008	Director appointed charles raymond kieser (1 page)
17 July 2008	Director appointed andrew david lumb (1 page)
17 July 2008	Director appointed andrew david lumb (1 page)
16 July 2008	Director appointed robert t quish (1 page)
16 July 2008	Director appointed robert t quish (1 page)
15 July 2008	Appointment terminated director julie hinds (1 page)
15 July 2008	Director appointed barry christie (1 page)
15 July 2008	Director appointed barry christie (1 page)
15 July 2008	Appointment terminated director timothy gibbon (1 page)
15 July 2008	Appointment terminated director julie hinds (1 page)
15 July 2008	Appointment terminated director timothy gibbon (1 page)
21 April 2008	Appointment terminated director ian elliot (1 page)
21 April 2008	Director appointed jeremy john orr barton (2 pages)
21 April 2008	Appointment terminated director ian elliot (1 page)
21 April 2008	Director appointed jeremy john orr barton (2 pages)
27 February 2008	Return made up to 31/10/07; full list of members (5 pages)
27 February 2008	Return made up to 31/10/07; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
18 December 2006	Return made up to 31/10/06; full list of members (3 pages)
18 December 2006	Return made up to 31/10/06; full list of members (3 pages)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (18 pages)
9 August 2006	Full accounts made up to 31 December 2005 (18 pages)
18 November 2005	Return made up to 31/10/05; full list of members (3 pages)
18 November 2005	Return made up to 31/10/05; full list of members (3 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
17 June 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2005	Full accounts made up to 31 December 2004 (17 pages)
13 June 2005	Full accounts made up to 31 December 2004 (17 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (15 pages)
25 June 2004	Full accounts made up to 31 December 2003 (15 pages)
18 November 2003	Return made up to 31/10/03; full list of members (9 pages)
18 November 2003	Return made up to 31/10/03; full list of members (9 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (14 pages)
8 June 2003	Full accounts made up to 31 December 2002 (14 pages)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
8 June 2003	Director resigned (1 page)
12 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 12/11/02 363(288) ‐ Director's particulars changed;director resigned (11 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (13 pages)
14 August 2002	Full accounts made up to 31 December 2001 (13 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
28 November 2001	Full accounts made up to 31 December 2000 (13 pages)
28 November 2001	Full accounts made up to 31 December 2000 (13 pages)
30 October 2001	Registered office changed on 30/10/01 from: 27 farm street london W1J 5RJ (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 27 farm street london W1J 5RJ (1 page)
5 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 January 2001	New director appointed (3 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (3 pages)
24 January 2001	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 January 2001	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	New director appointed (3 pages)
24 January 2001	New director appointed (3 pages)
21 November 2000	Ad 03/02/00--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
21 November 2000	Statement of affairs (79 pages)
21 November 2000	Ad 03/02/00--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
21 November 2000	Statement of affairs (79 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
15 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 February 2000	Nc inc already adjusted 03/02/00 (1 page)
15 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 February 2000	Nc inc already adjusted 03/02/00 (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
1 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 18 southampton place london WC1A 2AJ (1 page)
1 February 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
1 February 2000	Registered office changed on 01/02/00 from: 18 southampton place london WC1A 2AJ (1 page)
21 January 2000	Company name changed the method factory LIMITED\certificate issued on 21/01/00 (2 pages)
21 January 2000	Company name changed the method factory LIMITED\certificate issued on 21/01/00 (2 pages)
16 November 1999	Incorporation (18 pages)
16 November 1999	Incorporation (18 pages)

Geometry London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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