GEOMETRY GLOBAL (UK) LIMITED
GROUP ACTIVATION LTD BATES UK LIMITED BATES DORLAND LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 00913184
Status Active
Incorporation Date 15 August 1967
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of GEOMETRY GLOBAL (UK) LIMITED are www.geometryglobaluk.co.uk, and www.geometry-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Geometry Global Uk Limited is a Private Limited Company. The company registration number is 00913184. Geometry Global Uk Limited has been working since 15 August 1967. The present status of the company is Active. The registered address of Geometry Global Uk Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MORETTO, Wayne is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. TODD, Sarah is a Director of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary JANS, Annamaria has been resigned. Secretary WILLIAMS, Denise has been resigned. Director ASHTON, Timothy Charles has been resigned. Director BINDING, David Wyn has been resigned. Director BLAIR, Nicholas Peter has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BRECHER, Laetitia has been resigned. Director BRYANT, Andrew Leigh has been resigned. Director BUNGEY, Michael has been resigned. Director BUNTON, Christopher John has been resigned. Director BUSS, Jeremy David has been resigned. Director BUTLER, Carole Anne has been resigned. Director CADMAN, Anthony has been resigned. Director CARTER, Neil Jason has been resigned. Director CHAMBERS, Michael has been resigned. Director CHAPMAN, Aidan Gerard has been resigned. Director CLARK, Christopher John has been resigned. Director COYLE, Michael Thomas Patrick has been resigned. Director CRACKNELL, Andrew has been resigned. Director DADRA, Raj Kumar has been resigned. Director DE YTURBE, Jean has been resigned. Director DELANEY, Paul has been resigned. Director DOBSON, Diana has been resigned. Director FIELD, Peter Gerald has been resigned. Director FLAMMIGER, James has been resigned. Director HALLAHAN, Annabelle Cherry has been resigned. Director HAM, David Fenton has been resigned. Director HANSON-LOWE, Patrick James has been resigned. Director HARTLEY, Peter has been resigned. Director HEARN, Colin has been resigned. Director HEARN, Timothy Richard David has been resigned. Director HINTON, Graham Peter Henry has been resigned. Director HOARE, Christopher Henry St J has been resigned. Director HOLLINGWORTH, Crawford has been resigned. Director HOVELL, Brian has been resigned. Director HOWARD, Stuart Michael has been resigned. Director HOWELL, Peter Graham has been resigned. Director JONES, Kathy has been resigned. Director JONES, Tim has been resigned. Director KENNEDY, Neil Richard has been resigned. Director LANCASTER, Philip James has been resigned. Director LIGHTFOOT, Peter Hulse Mercer has been resigned. Director MCCARTHY, Lawrence has been resigned. Director MCDONALD, Christopher, Director has been resigned. Director MCGRATH, David has been resigned. Director NORTH, Timothy William has been resigned. Director PALMER, David has been resigned. Director PALMER, Mark has been resigned. Director RICHARDSON, Colin has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director ROBINSON, Dominick Lynch has been resigned. Director ROTH, David Aubrey Daniel has been resigned. Director SANDY, Julian has been resigned. Director SIMPSON, Laurence has been resigned. Director SKINNER, Antony has been resigned. Director SMITH, Joan Louise has been resigned. Director STAMP, Gerard has been resigned. Director STANNERS, Kate Louise has been resigned. Director STEPHENSON, Barry John has been resigned. Director STERN, Leslie David Marcus has been resigned. Director STUBBINGS, John has been resigned. Director SUTCLIFFE, Christopher has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director TAYLOR, Anthony has been resigned. Director TIBBS, John has been resigned. Director TOLLWORTHY, Susan has been resigned. Director TWIVY, Paul Christopher Barstow has been resigned. Director VAN DEN BOGAERDE, Gareth Ulrich has been resigned. Director WALKER, Douglas has been resigned. Director WALTER, Paul Antony has been resigned. Director WARD, John has been resigned. Director WEATHERSEED, David Ian Cameron has been resigned. Director WIGGINTON, Charles has been resigned. Director WILLIAMS, Denise has been resigned. Director WILLIAMS, Estelle has been resigned. Director WILLIAMS, Rodger has been resigned. Director WILSON, Stephen Michael has been resigned. Director WOOD, David has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
MORETTO, Wayne
Appointed Date: 01 July 2015
63 years old
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
57 years old
Director
TODD, Sarah
Appointed Date: 01 January 2014
51 years old
Director
WELLE, Charles Ward Van Der
Appointed Date: 22 October 2013
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
EVANS, Fiona Maria
Resigned: 24 March 1998
Appointed Date: 12 August 1996
Secretary
HOWELL, Peter Graham
Resigned: 12 August 1996
Appointed Date: 28 June 1996
Secretary
JANS, Annamaria
Resigned: 28 June 1996
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 24 March 1998
Director
ASHTON, Timothy Charles
Resigned: 25 March 1996
Appointed Date: 14 November 1994
63 years old
Director
BINDING, David Wyn
Resigned: 28 January 1994
71 years old
Director
BLAIR, Nicholas Peter
Resigned: 25 March 1996
77 years old
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 24 July 2000
56 years old
Director
BRECHER, Laetitia
Resigned: 25 March 1996
79 years old
Director
BRYANT, Andrew Leigh
Resigned: 25 March 1996
Appointed Date: 01 September 1993
68 years old
Director
BUNGEY, Michael
Resigned: 31 March 2003
86 years old
Director
BUNTON, Christopher John
Resigned: 10 June 1998
78 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
BUTLER, Carole Anne
Resigned: 25 March 1996
Appointed Date: 27 March 1994
64 years old
Director
CADMAN, Anthony
Resigned: 29 July 1994
71 years old
Director
CARTER, Neil Jason
Resigned: 03 December 2014
Appointed Date: 01 January 2014
55 years old
Director
CHAMBERS, Michael
Resigned: 31 July 2004
Appointed Date: 25 July 1995
78 years old
Director
CHAPMAN, Aidan Gerard
Resigned: 10 April 2001
Appointed Date: 01 February 1993
67 years old
Director
CLARK, Christopher John
Resigned: 27 February 1998
Appointed Date: 25 March 1996
64 years old
Director
COYLE, Michael Thomas Patrick
Resigned: 25 March 1996
71 years old
Director
CRACKNELL, Andrew
Resigned: 14 October 1994
79 years old
Director
DADRA, Raj Kumar
Resigned: 30 June 2015
Appointed Date: 16 December 2013
57 years old
Director
DE YTURBE, Jean
Resigned: 05 March 2003
Appointed Date: 01 May 2002
79 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
DOBSON, Diana
Resigned: 25 March 1996
74 years old
Director
FIELD, Peter Gerald
Resigned: 12 April 1995
Appointed Date: 30 October 1994
66 years old
Director
FLAMMIGER, James
Resigned: 01 December 1994
76 years old
Director
HALLAHAN, Annabelle Cherry
Resigned: 25 March 1996
73 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 31 January 2000
60 years old
Director
HANSON-LOWE, Patrick James
Resigned: 25 March 1996
Appointed Date: 20 July 1994
66 years old
Director
HARTLEY, Peter
Resigned: 19 August 1994
80 years old
Director
HEARN, Colin
Resigned: 25 March 1996
72 years old
Director
HEARN, Timothy Richard David
Resigned: 25 March 1996
Appointed Date: 01 June 1994
61 years old
Director
HINTON, Graham Peter Henry
Resigned: 27 February 1998
Appointed Date: 25 March 1996
80 years old
Director
HOARE, Christopher Henry St J
Resigned: 19 October 2004
Appointed Date: 10 April 2001
66 years old
Director
HOLLINGWORTH, Crawford
Resigned: 20 November 1995
Appointed Date: 01 February 1993
64 years old
Director
HOVELL, Brian
Resigned: 25 March 1996
78 years old
Director
HOWARD, Stuart Michael
Resigned: 17 March 2000
Appointed Date: 10 June 1998
63 years old
Director
HOWELL, Peter Graham
Resigned: 11 June 1998
Appointed Date: 22 July 1994
72 years old
Director
JONES, Kathy
Resigned: 25 March 1996
71 years old
Director
JONES, Tim
Resigned: 28 February 1993
66 years old
Director
KENNEDY, Neil Richard
Resigned: 25 March 1996
79 years old
Director
LANCASTER, Philip James
Resigned: 25 March 1996
Appointed Date: 01 March 1994
65 years old
Director
LIGHTFOOT, Peter Hulse Mercer
Resigned: 27 March 1995
74 years old
Director
MCCARTHY, Lawrence
Resigned: 15 May 1992
86 years old
Director
MCDONALD, Christopher, Director
Resigned: 05 May 1995
Appointed Date: 31 October 1994
63 years old
Director
MCGRATH, David
Resigned: 31 August 1994
81 years old
Director
NORTH, Timothy William
Resigned: 25 March 1996
Appointed Date: 11 January 1994
65 years old
Director
PALMER, David
Resigned: 25 March 1996
Appointed Date: 01 June 1994
84 years old
Director
PALMER, Mark
Resigned: 01 December 1995
Appointed Date: 01 June 1992
64 years old
Director
RICHARDSON, Colin
Resigned: 27 March 1995
87 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
68 years old
Director
ROBINSON, Dominick Lynch
Resigned: 25 March 1996
77 years old
Director
ROTH, David Aubrey Daniel
Resigned: 25 March 1996
Appointed Date: 01 March 1994
64 years old
Director
SANDY, Julian
Resigned: 25 March 1996
Appointed Date: 01 July 1992
67 years old
Director
SIMPSON, Laurence
Resigned: 01 February 1995
70 years old
Director
SKINNER, Antony
Resigned: 01 November 1993
84 years old
Director
SMITH, Joan Louise
Resigned: 01 March 1995
75 years old
Director
STAMP, Gerard
Resigned: 29 July 1994
70 years old
Director
STANNERS, Kate Louise
Resigned: 25 March 1996
Appointed Date: 01 June 1994
63 years old
Director
STEPHENSON, Barry John
Resigned: 25 March 1996
Appointed Date: 01 June 1992
81 years old
Director
STERN, Leslie David Marcus
Resigned: 25 March 1996
78 years old
Director
STUBBINGS, John
Resigned: 25 March 1996
70 years old
Director
SUTCLIFFE, Christopher
Resigned: 25 March 1996
Appointed Date: 25 July 1995
59 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old
Director
TAYLOR, Anthony
Resigned: 25 March 1996
68 years old
Director
TIBBS, John
Resigned: 01 March 1995
74 years old
Director
TOLLWORTHY, Susan
Resigned: 03 September 1993
77 years old
Director
TWIVY, Paul Christopher Barstow
Resigned: 01 November 1996
Appointed Date: 14 March 1994
67 years old
Director
VAN DEN BOGAERDE, Gareth Ulrich
Resigned: 01 January 1994
92 years old
Director
WALKER, Douglas
Resigned: 25 March 1996
Appointed Date: 01 September 1993
76 years old
Director
WALTER, Paul Antony
Resigned: 25 March 1996
79 years old
Director
WARD, John
Resigned: 25 March 1996
Appointed Date: 01 March 1994
78 years old
Director
WEATHERSEED, David Ian Cameron
Resigned: 22 July 1994
Appointed Date: 28 January 1994
74 years old
Director
WIGGINTON, Charles
Resigned: 30 March 1994
84 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 10 June 1998
68 years old
Director
WILLIAMS, Estelle
Resigned: 01 July 1994
71 years old
Director
WILLIAMS, Rodger
Resigned: 31 October 1994
69 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old
Director
WOOD, David
Resigned: 25 March 1996
64 years old

Persons With Significant Control

Garrott Dorland Crawford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEOMETRY GLOBAL (UK) LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Dec 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 758.3592
...
... and 240 more events
19 Apr 1993
Director's particulars changed
14 Apr 1993
New director appointed
07 Apr 1993
Return made up to 27/03/93; full list of members
08 Mar 1993
Director resigned
23 Feb 1993
New director appointed

GEOMETRY GLOBAL (UK) LIMITED Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Satisfied on 30 April 2008
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Satisfied on 30 April 2008
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
15 December 1997
Debenture
Delivered: 24 December 1997
Status: Satisfied on 17 December 1999
Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee)
Description: By way of first legal mortgage the property (if any); by…
16 April 1993
Debenture
Delivered: 4 May 1993
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A. as Security Agent
Description: Fixed and floating charges over the undertaking and all…
27 March 1991
Debenture
Delivered: 8 April 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.as Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
4 January 1991
Debenture
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.(The Security Agent)
Description: See form 395/m/4/ for full details. Fixed and floating…
4 January 1991
Debenture
Delivered: 15 January 1991
Status: Satisfied on 15 January 1998
Persons entitled: The Chase Manhattan Bank N.A.(The Security Agent)
Description: See form 395/m/3 for full details. Fixed and floating…
30 October 1990
Deed, supplemenal to a deed of assignment dated 18.7. 90
Delivered: 7 November 1990
Status: Satisfied on 8 January 2002
Persons entitled: The Independent Television Associationo Time.)(On Behalf of Itself and Its Members from Time T
Description: All sums invoiced by the chargor to its clients from time…
18 July 1990
Deed of assignment and supplemental deed
Delivered: 6 August 1990
Status: Satisfied on 8 January 2002
Persons entitled: The Independent Television Associationo Time).(On Behalf of Itself and Its Members from Time T
Description: All sums invoiced by the chargors to its clients from time…
15 July 1983
Debenture
Delivered: 2 August 1983
Status: Satisfied
Persons entitled: Marine Midland Bank N.A.
Description: Floating charge over undertaking and all property and…
30 April 1981
Single debenture
Delivered: 8 May 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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