GEOMETRY GLOBAL LIMITED

active Company number 02363911

Private Limited by Shares · Incorporated on 21st Mar 1989

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SIC code: 73110
Registered office: London, SE1 9RQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GEOMETRY GLOBAL LIMITED is a private limited by shares company based in London. It was incorporated on 21st Mar 1989 and is currently showing its status as 'Active'. The company's stated activity is Advertising agencies.

3 Directors View directors

49 Companies at address View all 49 Companies in postcode View postcode

SICs

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

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2007		Not recorded	View profile
Julian Gautier	Director	1st Oct 2024		British	View profile
Natalie Ravell	Director	11th Feb 2021	This company	Australian	View profile
Grey Communications Group Limited	Corporate PSC	17th Feb 2026	—	—	View profile
G2 London Limited (ceased)	Corporate PSC	21st Mar 2017	—	—	View profile

Other companies at this address

View all 48

Company	Number	Incorporated	Status
SOCLAB (HOLDINGS) LIMITED	11800495	31st Jan 2019	dissolved
VERTICURL MARKETING UK LIMITED	09937310	5th Jan 2016	active
OGILVY & MATHER EUROPE LIMITED	04021177	26th Jun 2000	dissolved
ICOMMS MEDIA GROUP LIMITED	03967770	4th Apr 2000	dissolved
DNX LIMITED	03954948	23rd Mar 2000	dissolved

Showing the latest 5 of 48 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Mar 1989
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Mar 1989 Company incorporated
24th Feb 1992 Allan Bosley resigned as Secretary
24th Feb 1992 Elizabeth Warnes appointed as Secretary
1st Aug 1994 Amy-Gail Visser appointed as Secretary
1st Aug 1994 Elizabeth Warnes resigned as Secretary
26th Oct 1994 Amy-Gail Visser resigned as Secretary
28th Jun 1995 Philip Toyne appointed as Director
10th Apr 1996 Simon Rule appointed as Director
10th Apr 1996 Pauline Hubbard appointed as Secretary
10th Apr 1996 Philip Toyne resigned as Director
17th Dec 1996 Clive Shayler appointed as Director
17th Dec 1996 Pauline Hubbard resigned as Secretary
17th Dec 1996 Stuart Marks appointed as Director
17th Dec 1996 Stuart Marks appointed as Secretary
29th Sep 1997 Simon Rule resigned as Director
29th Sep 1997 Clive Shayler resigned as Director
17th Jul 1998 Steven Hinchliffe resigned as Director
3rd Sep 1998 David Egan appointed as Director
12th Mar 1999 Stuart Marks resigned as Secretary
12th Mar 1999 Sally Griffiths appointed as Secretary
6th Apr 2001 Stuart Marks resigned as Director
11th Oct 2001 David Egan resigned as Director
12th Oct 2001 Susan Lysionek appointed as Secretary
12th Oct 2001 Sally Griffiths appointed as Director
12th Oct 2001 Sally Griffiths resigned as Secretary
28th Jun 2003 Robert Stitcher appointed as Director
30th Jun 2003 Sally Griffiths resigned as Director
19th Jan 2004 John Fillingham appointed as Director
19th Jan 2004 Jagdish Tanna appointed as Director
19th Jan 2004 Marc Smith appointed as Director
19th Jan 2004 Oliver Dodd appointed as Director
19th Jan 2004 David Villiers appointed as Director
19th Jan 2004 Natasha Delliston appointed as Director
8th Jul 2005 John Fillingham resigned as Director
14th Oct 2005 Robert Stitcher resigned as Director
2nd Dec 2005 Alexander White appointed as Director
31st Aug 2006 Oliver Dodd resigned as Director
8th Sep 2007 Susan Lysionek resigned as Secretary
19th Sep 2007 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
15th Oct 2007 Natasha Delliston resigned as Director
18th Jan 2008 Alexander White resigned as Director
1st Feb 2008 Janet Markwick appointed as Director
17th Oct 2008 Binit Shah appointed as Director
17th Oct 2008 Jagdish Tanna resigned as Director
17th Oct 2008 Peter Thompson appointed as Director
28th Aug 2009 Janet Markwick resigned as Director
31st Mar 2010 Peter Thompson resigned as Director
10th Jun 2011 Matthew Schetlick appointed as Director
29th Jul 2011 Binit Shah resigned as Director
29th Jul 2011 Jayesh Vyas appointed as Director
29th Jul 2011 Marc Smith resigned as Director
29th Jul 2011 David Villiers resigned as Director
12th Sep 2011 Raj Dadra appointed as Director
30th Jun 2012 Jayesh Vyas resigned as Director
11th Jul 2014 Matthew Schetlick resigned as Director
30th Jun 2015 Raj Dadra resigned as Director
1st Jul 2015 Shahid Sadiq appointed as Director
17th Aug 2015 Simon Heath appointed as Director
21st Mar 2017 G2 London Limited appointed as Corporate PSC
11th Feb 2021 Simon Heath resigned as Director
11th Feb 2021 Shahid Sadiq resigned as Director
11th Feb 2021 Suvro Das appointed as Director
11th Feb 2021 Ignacio Cabezon Pinilla appointed as Director
11th Feb 2021 Natalie Ravell appointed as Director
28th Jan 2022 Suvro Das resigned as Director
28th Jan 2022 Matthew Hyde appointed as Director
1st Nov 2023 Ignacio Cabezon Pinilla 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
17th Feb 2026 Grey Communications Group Limited appointed as Corporate PSC
17th Feb 2026 G2 London Limited ceased to be a Corporate PSC
21st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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