G2 BRANDING AND DESIGN LIMITED
LONDON GEOMETRY GLOBAL LIMITED G2 AGENCY LIMITED GI. DATA LIMITED INTERCEDE 1301 LIMITED

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Company number 03519522
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 121-141 WESTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND AND WALES, W2 6JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of G2 BRANDING AND DESIGN LIMITED are www.g2brandinganddesign.co.uk, and www.g2-branding-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G2 Branding and Design Limited is a Private Limited Company. The company registration number is 03519522. G2 Branding and Design Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of G2 Branding and Design Limited is 121 141 Westbourne Terrace Paddington London England and Wales W2 6jr. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. HEATH, Simon Paul is a Director of the company. SADIQ, Shahid is a Director of the company. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BIRKHEAD, Brian Geoffrey has been resigned. Director CARTER, Neil Jason has been resigned. Director DADRA, Raj Kumar has been resigned. Director GINN, Kathryn Janet has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director SHAH, Binit has been resigned. Director SHIRTCLIFFE, Lisa Jane has been resigned. Director TANNA, Jagdish has been resigned. Director THOMPSON, Peter Maurice has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
HEATH, Simon Paul
Appointed Date: 17 August 2015
57 years old
Director
SADIQ, Shahid
Appointed Date: 01 July 2015
51 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 20 April 1998
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 20 April 1998
Appointed Date: 27 February 1998
Director
BIRKHEAD, Brian Geoffrey
Resigned: 09 November 2000
Appointed Date: 23 April 1998
76 years old
Director
CARTER, Neil Jason
Resigned: 03 December 2014
Appointed Date: 05 September 2012
55 years old
Director
DADRA, Raj Kumar
Resigned: 30 June 2015
Appointed Date: 12 September 2011
56 years old
Director
GINN, Kathryn Janet
Resigned: 23 June 2000
Appointed Date: 23 April 1998
57 years old
Nominee Director
REEVES, Barbara
Resigned: 20 April 1998
Appointed Date: 27 February 1998
63 years old
Nominee Director
RICH, Michael William
Resigned: 20 April 1998
Appointed Date: 27 February 1998
78 years old
Director
SHAH, Binit
Resigned: 29 July 2011
Appointed Date: 17 October 2008
55 years old
Director
SHIRTCLIFFE, Lisa Jane
Resigned: 08 July 2013
Appointed Date: 11 October 2010
54 years old
Director
TANNA, Jagdish
Resigned: 17 October 2008
Appointed Date: 20 April 1998
79 years old
Director
THOMPSON, Peter Maurice
Resigned: 31 March 2010
Appointed Date: 20 April 1998
74 years old

Persons With Significant Control

G2 London Limited
Notified on: 27 February 2017
Nature of control: Ownership of shares – 75% or more

G2 BRANDING AND DESIGN LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2015
Appointment of Mr Simon Paul Heath as a director on 17 August 2015
06 Aug 2015
Appointment of Mr Shahid Sadiq as a director on 1 July 2015
...
... and 83 more events
23 Apr 1998
Secretary resigned
23 Apr 1998
Director resigned
23 Apr 1998
Director resigned
20 Mar 1998
Company name changed intercede 1301 LIMITED\certificate issued on 23/03/98
27 Feb 1998
Incorporation

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