GEOMETRY LONDON LIMITED
SEA CONTAINERS, 18 UPPER GROUND, LONDON SE1 9GL- Active
- Private Limited Company
- Company No. 03878120
- Last Updated: 01 Mar 2024
Company Profile
GEOMETRY LONDON LIMITED was incorporated on Tuesday, November 16, 1999 as a Private Limited Company with registered address in LONDON. GEOMETRY LONDON LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 25 years 3 months and 8 days.
| Name | GEOMETRY LONDON LIMITED |
|---|---|
| Company number | 03878120 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9GL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wayne Moretto Nationality: English |
Dates: Tuesday, September 11, 2018 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Ngen Siak Yap Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
significant influence or control
|
| Wpp Group (Uk) Ltd 18 Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against GEOMETRY LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEOMETRY LONDON LIMITED | 16 Nov 1999 |
| JWT SPECIALIZED COMMUNICATIONS LIMITED | 08 Nov 2013 |
| GEOMETRY@JWT LIMITED | 01 Oct 2019 |