G2 DATA DYNAMICS LIMITED
LONDON MDS GLOBAL CONSULTING LIMITED MARKETDATASOLUTIONS EUROPE LIMITED GREY DESIRE LIMITED LUCOLIM LIMITED

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Company number 03811127
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 121-141 WESTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND AND WALES, W2 6JR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of G2 DATA DYNAMICS LIMITED are www.g2datadynamics.co.uk, and www.g2-data-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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 Data Dynamics Limited is a Private Limited Company. The company registration number is 03811127. G2 Data Dynamics Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of G2 Data Dynamics Limited is 121 141 Westbourne Terrace Paddington London England and Wales W2 6jr. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MORETTO, Wayne is a Director of the company. TODD, Sarah is a Director of the company. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Vanessa Lorraine has been resigned. Director BOGGS, Peter Lawson has been resigned. Director CARTER, Neil Jason has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COWAN, Lindsay has been resigned. Director DADRA, Raj Kumar has been resigned. Director HARRAGAN, Peter William has been resigned. Director HIPPERSON, Timothy Robert has been resigned. Director HOADLEY, Nicholas Peter has been resigned. Director JOHNSTON, Suzanne Marie has been resigned. Director LIDDICOAT, Ian Macleod has been resigned. Director MARKWICK, Janet Ann has been resigned. Director ONSLOW, Richard Henry has been resigned. Director SHIRTCLIFFE, Lisa Jane has been resigned. Director SLATTER, Kevin Howard Paul has been resigned. Director STITCHER, Robert has been resigned. Director THORPE, Alan John has been resigned. Director WHITE, Alexander Henry Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
MORETTO, Wayne
Appointed Date: 01 July 2015
63 years old
Director
TODD, Sarah
Appointed Date: 28 July 2015
50 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 21 July 2000
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 1999
Director
ANDREWS, Vanessa Lorraine
Resigned: 20 August 2010
Appointed Date: 25 March 2009
47 years old
Director
BOGGS, Peter Lawson
Resigned: 19 July 2002
Appointed Date: 21 July 2000
76 years old
Director
CARTER, Neil Jason
Resigned: 03 December 2014
Appointed Date: 05 September 2012
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 1999
35 years old
Director
COWAN, Lindsay
Resigned: 05 August 2004
Appointed Date: 17 September 2002
56 years old
Director
DADRA, Raj Kumar
Resigned: 30 June 2015
Appointed Date: 21 November 2012
56 years old
Director
HARRAGAN, Peter William
Resigned: 28 February 2005
Appointed Date: 21 July 2000
77 years old
Director
HIPPERSON, Timothy Robert
Resigned: 21 November 2012
Appointed Date: 12 March 2010
56 years old
Director
HOADLEY, Nicholas Peter
Resigned: 31 March 2010
Appointed Date: 25 March 2009
58 years old
Director
JOHNSTON, Suzanne Marie
Resigned: 06 October 2004
Appointed Date: 19 January 2004
64 years old
Director
LIDDICOAT, Ian Macleod
Resigned: 31 October 2007
Appointed Date: 24 July 2002
61 years old
Director
MARKWICK, Janet Ann
Resigned: 28 August 2009
Appointed Date: 01 February 2008
62 years old
Director
ONSLOW, Richard Henry
Resigned: 04 October 2004
Appointed Date: 19 January 2004
56 years old
Director
SHIRTCLIFFE, Lisa Jane
Resigned: 08 July 2013
Appointed Date: 23 August 2010
54 years old
Director
SLATTER, Kevin Howard Paul
Resigned: 31 December 2012
Appointed Date: 17 September 2002
68 years old
Director
STITCHER, Robert
Resigned: 14 October 2005
Appointed Date: 03 September 2004
58 years old
Director
THORPE, Alan John
Resigned: 19 March 2010
Appointed Date: 05 November 2004
57 years old
Director
WHITE, Alexander Henry Philip
Resigned: 18 January 2008
Appointed Date: 01 November 2005
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 1999

Persons With Significant Control

Grey Communications Group Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

G2 DATA DYNAMICS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Termination of appointment of Raj Kumar Dadra as a director on 30 June 2015
06 Aug 2015
Appointment of Ms Sarah Todd as a director on 28 July 2015
...
... and 102 more events
13 Oct 2000
New director appointed
13 Oct 2000
New director appointed
12 Oct 2000
Company name changed lucolim LIMITED\certificate issued on 13/10/00
04 Oct 2000
Return made up to 21/07/00; full list of members
21 Jul 1999
Incorporation

G2 DATA DYNAMICS LIMITED Charges

18 May 2001
Debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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