GEOMETRY GLOBAL (UK) LIMITED

active Company number 00913184

Private Limited by Shares · Incorporated on 15th Aug 1967

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SIC code: 90030
Registered office: London, SE1 9GL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GEOMETRY GLOBAL (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Aug 1967 and is currently showing its status as 'Active'. The company's stated activity is Artistic creation.

2 Directors View directors

221 Companies at address View all 222 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

90030 — Artistic creation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2005		Not recorded	View profile
Julian Gautier	Director	1st Oct 2024		British	View profile
Grey Communications Group Limited	Corporate PSC	17th Feb 2026	—	—	View profile
Garrott Dorland Crawford Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 220

Company	Number	Incorporated	Status
CONSCIUM LTD	15404582	10th Jan 2024	active
VIZZLY TECHNOLOGY LTD	13798198	13th Dec 2021	active
WPP OPAL LIMITED	13383101	7th May 2021	active
PROJECT MARTIN BIDCO LIMITED	13214639	19th Feb 2021	dissolved
PROJECT MARTIN MIDCO 2 LIMITED	13213942	19th Feb 2021	dissolved

Showing the latest 5 of 220 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Aug 1967
Company type: Private Limited by Shares
SIC code: 90030
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Aug 1967 Company incorporated
15th May 1992 Lawrence McCarthy resigned as Director
1st Jul 1992 Julian Sandy appointed as Director
1st Feb 1993 Crawford Hollingworth appointed as Director
28th Feb 1993 Tim Jones resigned as Director
1st Sep 1993 Andrew Bryant appointed as Director
3rd Sep 1993 Susan Tollworthy resigned as Director
1st Nov 1993 Antony Skinner resigned as Director
1st Jan 1994 Gareth Van Den Bogaerde resigned as Director
11th Jan 1994 Timothy North appointed as Director
28th Jan 1994 David Weatherseed appointed as Director
1st Mar 1994 John Ward appointed as Director
1st Jun 1994 Kate Stanners appointed as Director
1st Jun 1994 Timothy Hearn appointed as Director
20th Jul 1994 Patrick Hanson-Lowe appointed as Director
22nd Jul 1994 David Weatherseed resigned as Director
29th Jul 1994 Anthony Cadman resigned as Director
29th Jul 1994 Gerard Stamp resigned as Director
19th Aug 1994 Peter Hartley resigned as Director
31st Aug 1994 David McGrath resigned as Director
30th Oct 1994 Peter Field appointed as Director
1st Dec 1994 James Flammiger resigned as Director
1st Mar 1995 Joan Smith resigned as Director
27th Mar 1995 Colin Richardson resigned as Director
12th Apr 1995 Peter Field resigned as Director
25th Jul 1995 Michael Chambers appointed as Director
20th Nov 1995 Crawford Hollingworth resigned as Director
25th Mar 1996 Timothy North resigned as Director
25th Mar 1996 Nicholas Blair resigned as Director
25th Mar 1996 Colin Hearn resigned as Director
25th Mar 1996 Laetitia Brecher resigned as Director
25th Mar 1996 Diana Dobson resigned as Director
25th Mar 1996 Brian Hovell resigned as Director
25th Mar 1996 Kathy Jones resigned as Director
25th Mar 1996 Dominick Robinson resigned as Director
25th Mar 1996 Leslie Stern resigned as Director
25th Mar 1996 John Stubbings resigned as Director
25th Mar 1996 Anthony Taylor resigned as Director
25th Mar 1996 Julian Sandy resigned as Director
25th Mar 1996 Kate Stanners resigned as Director
25th Mar 1996 Andrew Bryant resigned as Director
25th Mar 1996 John Ward resigned as Director
25th Mar 1996 Paul Walter resigned as Director
25th Mar 1996 Timothy Hearn resigned as Director
25th Mar 1996 Patrick Hanson-Lowe resigned as Director
28th Jun 1996 Annamaria Jans resigned as Secretary
24th Mar 1998 Denise Williams appointed as Secretary
10th Jun 1998 Christopher Bunton resigned as Director
10th Jun 1998 Stuart Howard appointed as Director
10th Jun 1998 Denise Williams appointed as Director
31st Jan 2000 David Ham appointed as Director
17th Mar 2000 Stuart Howard resigned as Director
19th Jan 2001 David Ham resigned as Director
19th Jan 2001 Jeremy Buss appointed as Director
10th May 2002 Jeremy Buss resigned as Director
31st Oct 2003 Denise Williams resigned as Director
31st Oct 2003 Denise Williams resigned as Secretary
31st Jul 2004 Michael Chambers resigned as Director
22nd Oct 2013 Charles Welle appointed as Director
1st Jan 2014 Sarah Todd appointed as Director
1st Jan 2014 Neil Carter appointed as Director
3rd Dec 2014 Neil Carter resigned as Director
1st Jul 2015 Wayne Moretto appointed as Director
6th Apr 2016 Garrott Dorland Crawford Holdings Limited appointed as Corporate PSC
6th Jul 2016 Steve Winters appointed as Director
2nd Jan 2018 Sarah Todd resigned as Director
2nd Jan 2018 Michelle Whelan appointed as Director
6th Dec 2019 Steve Winters resigned as Director
10th Mar 2020 Wayne Moretto resigned as Director
28th Oct 2020 Matthew Hyde appointed as Director
30th Sep 2022 Charles Welle resigned as Director
1st Nov 2023 Matthew Hyde resigned as Director
1st Nov 2023 Marta Kopec appointed as Director
30th Sep 2024 Marta Kopec resigned as Director
1st Oct 2024 Julian Gautier appointed as Director
30th May 2025 Michelle Whelan resigned as Director
17th Feb 2026 Grey Communications Group Limited appointed as Corporate PSC
17th Feb 2026 Garrott Dorland Crawford Holdings Limited ceased to be a Corporate PSC
13th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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