GEOMETRY@JWT LIMITED
JWT SPECIALIZED COMMUNICATIONS LIMITED THE METHOD FACTORY LIMITED

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Company number 03878120
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100,001 . The most likely internet sites of GEOMETRY@JWT LIMITED are www.geometryjwt.co.uk, and www.geometry-jwt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Geometry Jwt Limited is a Private Limited Company. The company registration number is 03878120. Geometry Jwt Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Geometry Jwt Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. PETYAN, Joseph is a Director of the company. TODD, Sarah is a Director of the company. YAP, Ngen Siak is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director ASHFORD, Alastair Mansell has been resigned. Director ASHFORD, Jacqueline has been resigned. Director BARTON, Jeremy John Orr has been resigned. Director BLACKBURN, Christopher Mark has been resigned. Director BOJAM, Martin Ralph has been resigned. Director CARTER, Neil Jason has been resigned. Director CHRISTIE, Barry has been resigned. Director ELLIOT, Ian Douglas Murray has been resigned. Director GIBBON, Timothy Edward Austin has been resigned. Director GOLDSMITH, John Edward has been resigned. Director HINDS, Julie Ann has been resigned. Director KIESER, Charles Raymond has been resigned. Director LUMB, Andrew David has been resigned. Director PHILLIPS, Peter Jan has been resigned. Director PRESS, Jeffrey Whalen has been resigned. Director QUISH, Robert T has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. Director VALLEE, James Anthony has been resigned. Director WALKER, David Michael has been resigned. Director WATSON, Ronald James has been resigned. Director WOMERSLEY, Peter James Kenzie has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 30 October 2006
Director
PETYAN, Joseph
Appointed Date: 07 February 2013
51 years old
Director
TODD, Sarah
Appointed Date: 07 February 2014
50 years old
Director
YAP, Ngen Siak
Appointed Date: 04 May 2010
48 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 30 October 2006
Appointed Date: 26 January 2000
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 26 January 2000
Appointed Date: 16 November 1999
Director
ASHFORD, Alastair Mansell
Resigned: 30 April 2003
Appointed Date: 15 March 2000
61 years old
Director
ASHFORD, Jacqueline
Resigned: 13 December 2000
Appointed Date: 07 February 2000
60 years old
Director
BARTON, Jeremy John Orr
Resigned: 04 May 2010
Appointed Date: 16 April 2008
52 years old
Director
BLACKBURN, Christopher Mark
Resigned: 01 May 2002
Appointed Date: 07 February 2000
65 years old
Director
BOJAM, Martin Ralph
Resigned: 31 May 2009
Appointed Date: 07 February 2000
78 years old
Director
CARTER, Neil Jason
Resigned: 02 December 2014
Appointed Date: 07 February 2014
55 years old
Director
CHRISTIE, Barry
Resigned: 07 January 2013
Appointed Date: 24 January 2008
53 years old
Director
ELLIOT, Ian Douglas Murray
Resigned: 16 April 2008
Appointed Date: 07 February 2000
77 years old
Director
GIBBON, Timothy Edward Austin
Resigned: 01 March 2007
Appointed Date: 26 January 2000
81 years old
Director
GOLDSMITH, John Edward
Resigned: 25 November 2001
Appointed Date: 07 February 2000
86 years old
Director
HINDS, Julie Ann
Resigned: 12 December 2006
Appointed Date: 01 August 2004
61 years old
Director
KIESER, Charles Raymond
Resigned: 28 February 2010
Appointed Date: 01 March 2006
55 years old
Director
LUMB, Andrew David
Resigned: 23 December 2013
Appointed Date: 01 July 2005
50 years old
Director
PHILLIPS, Peter Jan
Resigned: 08 December 2003
Appointed Date: 07 February 2000
79 years old
Director
PRESS, Jeffrey Whalen
Resigned: 18 September 2009
Appointed Date: 26 January 2000
70 years old
Director
QUISH, Robert T
Resigned: 18 September 2009
Appointed Date: 01 March 2007
64 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 26 January 2000
Appointed Date: 16 November 1999
Director
VALLEE, James Anthony
Resigned: 30 January 2003
Appointed Date: 14 January 2002
73 years old
Director
WALKER, David Michael
Resigned: 10 February 2014
Appointed Date: 11 November 2013
70 years old
Director
WATSON, Ronald James
Resigned: 31 August 2011
Appointed Date: 01 October 2000
74 years old
Director
WOMERSLEY, Peter James Kenzie
Resigned: 24 September 2013
Appointed Date: 27 January 2003
63 years old

Persons With Significant Control

Mr Ngen Siak Yap
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

GEOMETRY@JWT LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100,001
30 Jul 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Termination of appointment of Neil Jason Carter as a director on 2 December 2014
...
... and 86 more events
06 Feb 2000
New director appointed
01 Feb 2000
Accounting reference date extended from 30/11/00 to 31/12/00
01 Feb 2000
Registered office changed on 01/02/00 from: 18 southampton place london WC1A 2AJ
21 Jan 2000
Company name changed the method factory LIMITED\certificate issued on 21/01/00
16 Nov 1999
Incorporation

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