Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Geometry Global Limited
- Incorporated
- 21 March 1989 (37 years)
- Previously known as
- G2 Branding and Design Limited (until 6 February 2014)Geometry Brand Consulting Limited (until 27 October 2006)Comunik 8 Limited (until 11 March 2003)Earlier: Module Communications Ltd., Screen Media Production Limited, Hotoke Limited
- Industry
- Advertising agencies (73110)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9RQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born July 1980 (46)
Director · Appointed 11 February 2021
Australian
Born July 1989 (37)
Corporate Secretary · Appointed 19 September 2007
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (34 former)
1 October 2024
30 September 2024
1 November 2023
Resigned Hyde, Matthew as Director
1 November 2023
1 November 2023
28 January 2022
28 January 2022
Appointed Hyde, Matthew as Director
11 February 2021
11 February 2021
11 February 2021
11 February 2021
11 February 2021
17 August 2015
1 July 2015
30 June 2015
11 July 2014
Resigned Schetlick, Matthew as Director
30 June 2012
Resigned Vyas, Jayesh as Director
12 September 2011
29 July 2011
Resigned Villiers, David Robert as Director
29 July 2011
29 July 2011
Resigned Shah, Binit as Director
29 July 2011
Appointed Vyas, Jayesh as Director
10 June 2011
Appointed Schetlick, Matthew as Director
31 March 2010
Resigned Thompson, Peter Maurice as Director
28 August 2009
17 October 2008
Appointed Thompson, Peter Maurice as Director
17 October 2008
Appointed Shah, Binit as Director
17 October 2008
Resigned Tanna, Jagdish as Director
1 February 2008
18 January 2008
15 October 2007
Resigned Delliston, Natasha Jane as Director
19 September 2007
8 September 2007
31 August 2006
Resigned Dodd, Oliver Jonathan as Director
2 December 2005
14 October 2005
8 July 2005
19 January 2004
Appointed Delliston, Natasha Jane as Director
19 January 2004
19 January 2004
Appointed Villiers, David Robert as Director
19 January 2004
Appointed Tanna, Jagdish as Director
19 January 2004
19 January 2004
Appointed Dodd, Oliver Jonathan as Director
30 June 2003
28 June 2003
12 October 2001
12 October 2001
12 October 2001
11 October 2001
6 April 2001
12 March 1999
12 March 1999
3 September 1998
17 July 1998
Resigned Hinchliffe, Steven Ashley as Director
29 September 1997
29 September 1997
17 December 1996
17 December 1996
17 December 1996
Resigned Hubbard, Pauline Anne as Secretary
17 December 1996
10 April 1996
Appointed Hubbard, Pauline Anne as Secretary
10 April 1996
10 April 1996
28 June 1995
26 October 1994
Resigned Visser, Amy-Gail as Secretary
1 August 1994
1 August 1994
Appointed Visser, Amy-Gail as Secretary
24 February 1992
24 February 1992
Resigned Bosley, Allan Charles as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01795794
Former controllers (1)
17 February 2026
Ceased G2 London Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
WPP Mr UK Limited Owns 75–100% of shares
WPP US Investments Limited Owns 75–100% of shares
Akqa Limited Owns 75–100% of shares
Barrows Commerce UK Limited Owns 75–100% of shares
Clarion Communications (P.R.) Limited Owns 75–100% of shares
Grey Communications Group Limited Owns 75–100% of shares
Essencemediacom Holdings Limited Owns 75–100% of shares
Geometry Global (UK) Limited Owns 75–100% of shares
Geometry Global Limited This company Owns 75–100% of shares
Grey Advertising Limited Owns 75–100% of shares
Infosum Limited Owns 75–100% of shares
WPP Alma Square Owns 25–50% of shares
WPP Enterprise Solutions Map UK Ltd Owns 50–75% of shares
WPP Flame Owns 75–100% of shares
WPP Group Holdings Limited Holds 50–75% of voting rights
Beaumont Square Owns 75–100% of shares
WPP Media UK Limited Owns 75–100% of shares
WPP Sigma Ltd Owns 75–100% of shares
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Full accounts | 31 December 2024 | ||
| 24 March 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 20 February 2026 | Notification of a person with significant control | |||
| 18 February 2026 | Cessation of a person with significant control | |||
| 16 January 2026 | Resolutions |
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