G2 INTERACTIVE LIMITED

dissolved Company number 02749663

Private Limited by Shares · Incorporated on 23rd Sep 1992 · Closed on 17th Oct 2023

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SIC code: 96090
Registered office: London, SE1 9RQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

G2 INTERACTIVE LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Sep 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Other service activities n.e.c..

2 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:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2007	This company	Not recorded	—
Michelle Whelan	Director	2nd Jan 2018	This company	Irish	—

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: dissolved
Incorporated: 23rd Sep 1992
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

23rd Sep 1992 Company incorporated
23rd Sep 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Sep 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Sep 1992 Neil Farr appointed as Director
23rd Sep 1992 Clive Shayler appointed as Director
23rd Sep 1992 Sandra Shayler appointed as Secretary
3rd Apr 1996 Sandra Shayler appointed as Director
3rd Apr 1996 Stuart Marks appointed as Director
3rd Apr 1996 Sandra Shayler resigned as Secretary
3rd Apr 1996 Clive Shayler appointed as Secretary
17th Dec 1996 Simon Rule appointed as Director
17th Dec 1996 Steven Hinchliffe appointed as Director
31st Jan 1997 Sandra Shayler resigned as Director
10th Feb 1997 Stephen Cunningham appointed as Director
3rd Jun 1997 Marc Vlessing appointed as Director
29th Sep 1997 Stephen Cunningham resigned as Director
29th Sep 1997 Neil Farr resigned as Director
29th Sep 1997 Simon Rule resigned as Director
29th Sep 1997 Clive Shayler resigned as Director
29th Sep 1997 Clive Shayler resigned as Secretary
29th Sep 1997 Stuart Marks appointed as Secretary
29th Sep 1997 Marc Vlessing resigned as Director
17th Jul 1998 Steven Hinchliffe resigned as Director
3rd Aug 1998 Christopher Dickens appointed as Director
3rd Aug 1998 Stuart Marks resigned as Secretary
3rd Sep 1998 David Egan appointed as Director
3rd Sep 1998 Simon Rule appointed as Director
3rd Sep 1998 David Egan appointed as Secretary
12th Mar 1999 Brian Lee appointed as Director
12th Mar 1999 Peter Linnell appointed as Director
12th Mar 1999 Sally Griffiths appointed as Director
12th Mar 1999 Oliver Shannon appointed as Director
12th Mar 1999 William Hirst appointed as Director
12th Mar 1999 David Egan resigned as Secretary
12th Mar 1999 Sally Griffiths appointed as Secretary
20th Oct 2000 Christopher Dickens resigned as Director
6th Apr 2001 Stuart Marks resigned as Director
18th May 2001 Brian Lee resigned as Director
28th Aug 2001 Peter Linnell resigned as Director
25th Oct 2001 David Egan resigned as Director
1st Nov 2001 Sally Griffiths resigned as Director
21st Nov 2001 Simon Rule resigned as Director
31st Dec 2001 Oliver Shannon resigned as Director
1st Apr 2003 Robert Stitcher appointed as Director
30th Jun 2003 Sally Griffiths resigned as Secretary
1st Jul 2003 Susan Lysionek appointed as Secretary
16th Sep 2004 William Hirst resigned as Director
16th Sep 2004 Joanne Tayler appointed as Director
14th Oct 2005 Robert Stitcher resigned as Director
18th Sep 2007 Susan Lysionek resigned as Secretary
19th Sep 2007 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
1st Feb 2008 Janet Markwick appointed as Director
26th Oct 2009 Vanessa Andrews appointed as Director
2nd Nov 2009 Janet Markwick resigned as Director
2nd Nov 2009 Joanne Tayler resigned as Director
27th Aug 2010 Lisa Shirtcliffe appointed as Director
31st Aug 2010 Vanessa Andrews resigned as Director
31st Aug 2010 Binit Shah appointed as Director
29th Jul 2011 Binit Shah resigned as Director
12th Sep 2011 Raj Dadra appointed as Director
5th Sep 2012 Neil Carter appointed as Director
8th Jul 2013 Lisa Shirtcliffe resigned as Director
3rd Dec 2014 Neil Carter resigned as Director
30th Jun 2015 Raj Dadra resigned as Director
1st Jul 2015 Wayne Moretto appointed as Director
28th Jul 2015 Sarah Todd appointed as Director
2nd Jan 2018 Michelle Whelan appointed as Director
2nd Jan 2018 Sarah Todd resigned as Director
10th Mar 2020 Wayne Moretto resigned as Director
7th Oct 2022 Confirmation statement made up

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