| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HYDE / 23/11/2021 |
| 2021-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/11/2018 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-11-26 |
update statutory_documents CESSATION OF WAYNE MORETTO AS A PSC |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HYDE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO |
| 2020-02-07 |
delete company_previous_name THE METHOD FACTORY LIMITED |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP GROUP (UK) LTD |
| 2019-11-07 |
insert company_previous_name GEOMETRY@JWT LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update name GEOMETRY@JWT LIMITED => GEOMETRY LONDON LIMITED |
| 2019-10-15 |
update statutory_documents ADOPT ARTICLES 01/10/2019 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update statutory_documents COMPANY NAME CHANGED GEOMETRY@JWT LIMITED
CERTIFICATE ISSUED ON 01/10/19 |
| 2019-07-07 |
delete address 27 FARM STREET LONDON W1J 5RJ |
| 2019-07-07 |
insert address SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL |
| 2019-07-07 |
update registered_address |
| 2019-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM
27 FARM STREET
LONDON
W1J 5RJ |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE MORETTO |
| 2018-09-18 |
update statutory_documents CESSATION OF NGEN SIAK YAP AS A PSC |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NGEN YAP |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE MORETTO |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEHEAD |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TODD |
| 2017-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HUGO WHITEHEAD |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE WHELAN |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PETYAN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-13 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-09 |
update account_category DORMANT => FULL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-14 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 14/11/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CARTER |
| 2014-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PETYAN |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MS SARAH TODD |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LUMB |
| 2013-12-07 |
insert company_previous_name JWT SPECIALIZED COMMUNICATIONS LIMITED |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update name JWT SPECIALIZED COMMUNICATIONS LIMITED => GEOMETRY@JWT LIMITED |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-28 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL WALKER |
| 2013-11-08 |
update statutory_documents COMPANY NAME CHANGED JWT SPECIALIZED COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 08/11/13 |
| 2013-11-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CHRISTIE |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOMERSLEY |
| 2013-06-24 |
update account_category FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-11-28 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WATSON |
| 2011-11-16 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KIESER |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-30 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED NGEN SIAK YAP |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BARTON |
| 2010-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-24 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY PRESS |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BOJAM |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT QUISH |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED CHARLES RAYMOND KIESER |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID LUMB |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT T QUISH |
| 2008-07-15 |
update statutory_documents DIRECTOR APPOINTED BARRY CHRISTIE |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE HINDS |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY GIBBON |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED JEREMY JOHN ORR BARTON |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN ELLIOT |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/01 FROM:
27 FARM STREET
LONDON
W1J 5RJ |
| 2001-09-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/01 |
| 2001-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
03/02/00 |
| 2000-02-15 |
update statutory_documents ADOPTARTICLES07/02/00 |
| 2000-02-15 |
update statutory_documents £ NC 1000/101000
04/02 |
| 2000-02-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/00 |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/00 FROM:
18 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ |
| 2000-01-21 |
update statutory_documents COMPANY NAME CHANGED
THE METHOD FACTORY LIMITED
CERTIFICATE ISSUED ON 21/01/00 |
| 1999-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |