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Jméno

Geometry London Limited
Adresa
Sea Containers
18 Upper Ground
London
SE1 9GL
VAT ID (DIČ) no VAT ID available
Company No. 03878120 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusdissolved
Previous Names
  • Geometry@JWT Limited
  • JWT Specialized Communications Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wpp Group (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02670617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Moretto, Wayne Status: Ceased Notified: 11/09/2018 Ceased: 10/03/2020 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
    •
    Yap, Ngen Siak Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Date of Birth: 09/1977 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Whelan, Michelle London, United Kingdom Status: Active Notified: 12/07/2017 Date of Birth: 06/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 30/10/2006 Role: Secretary Nationality: Other
    Hyde, Matthew James London, United Kingdom Status: Ceased Notified: 28/10/2020 Ceased: 08/05/2024 Date of Birth: 09/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British