Geometry London Limited. Head office in London. Check Director.

Geometry London Limited, London

Geometry London Limited is a private limited company. Previously, it was named Geometry@Jwt Limited (it was changed on 2019-10-01). Situated at Sea Containers, 18 Upper Ground, London SE1 9GL, the aforementioned 24 years old company was incorporated on 1999-11-16 and is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in the enterprise: Matthew H. (appointed on 28 October 2020), Michelle W. (appointed on 12 July 2017).

About
Name: Geometry London Limited
Number: 03878120
Incorporation date: 1999-11-16
End of financial year: 31 December


Address:	Sea Containers 18 Upper Ground London SE1 9GL
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Wpp Group (Uk) Ltd

6 April 2016

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	02670617
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wayne M.

11 September 2018 - 10 March 2020

Nature of control:	significiant influence or control

Ngen Y.

6 April 2016 - 11 September 2018

Nature of control:	significiant influence or control

The deadline for Geometry London Limited confirmation statement filing is 2023-12-23. The latest one was submitted on 2022-12-09. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Wpp Group (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 18 Upper Ground, SE1 9GL London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, December 2022 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, December 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 12th, April 2022 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, March 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 31st October 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (6 pages)
SH01	100001.00 GBP is the capital in company's statement on Friday 13th November 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 31st October 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (7 pages)
SH01	100001.00 GBP is the capital in company's statement on Friday 14th November 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 31st October 2013 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 6th, November 2013 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 15th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 31st October 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 31st October 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, August 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 31st October 2010 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 27th, August 2010 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, January 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 31st October 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (7 pages)
363a	Annual return made up to Monday 7th September 2009 filed on: 7th, September 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 6th, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to Monday 18th December 2006 filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th December 2006 filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, August 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, August 2006 \| accounts	Free Download (18 pages)
363a	Annual return made up to Friday 18th November 2005 filed on: 18th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 18th November 2005 filed on: 18th, November 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Friday 17th June 2005 filed on: 17th, June 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 17th June 2005 filed on: 17th, June 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 17th June 2005 (Director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, June 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, June 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, June 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, June 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 18th November 2003 filed on: 18th, November 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, June 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, June 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 12th November 2002 filed on: 12th, November 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 12th November 2002 (Registered office changed on 12/11/02) annual return
363s	Annual return made up to Tuesday 12th November 2002 filed on: 12th, November 2002 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, August 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 14th, August 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, November 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 28th, November 2001 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, September 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, September 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 24th January 2001 filed on: 24th, January 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 24th January 2001 (Registered office changed on 24/01/01) annual return
363s	Annual return made up to Wednesday 24th January 2001 filed on: 24th, January 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 24th January 2001 (Registered office changed on 24/01/01) annual return
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 1st, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 1st, February 2000 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Geometry Global (uk) Limited
Wpp Montreal Ltd
Fgs Global (uk Holdco) Limited
P.o.a. Holdings Limited


Kinetic Worldwide Group Limited
The Brand Union Ltd
Vmly&r Health Limited

Find other company