Menna Overview
Here’s a quick overview of G2 LONDON LIMITED 👀 — a London, - - based business that started in 1979.
G2 LONDON LIMITED
- Company statusactive
- Company No01448846
- Age46 years 10 months Incorporated 17 September 1979
- Officers3
Address
Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, England
G2 LONDON LIMITED is an active company incorporated on 17 September 1979 and based in London, - -, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 19 Sept 2007 | |
| BORISOV, Tsvetan Kirilov | director | Apr 1975 | 22 May 2025 |
| GAUTIER, Julian | director | Jul 1980 | 22 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Garrott Dorland Crawford Holdings Limited | 28 Aug 2016 |
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Here’s a quick overview of G2 LONDON LIMITED 👀 — a London, - - based business that started in 1979.