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G2 LONDON LIMITED - Sea Containers House, 18 Upper Ground, London, - -, United Kingdom
Company Information
- Company registration number
- 01448846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- - -
- SE1 9GL
- England Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, England UK
Management
- Managing Directors
- WHELAN, Michelle
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-09-17
- Age Of Company 1979-09-17 44 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Garrott Dorland Crawford Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JOSHUAG2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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G2 LONDON LIMITED Company Description
- G2 LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 01448846. Its current trading status is "live". It was registered 1979-09-17. It was previously called JOSHUAG2 LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at Sea Containers House .
Get G2 LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G2 London Limited - Sea Containers House, 18 Upper Ground, London, - -, United Kingdom
- 1979-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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accounts-with-accounts-type-dormant (2023-10-03) - AA
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change-corporate-secretary-company-with-change-date (2023-03-20) - CH04
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change-to-a-person-with-significant-control (2023-03-20) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-dormant (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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accounts-with-accounts-type-dormant (2020-07-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-dormant (2018-05-14) - AA
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-01-28) - GAZ1
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gazette-filings-brought-up-to-date (2014-03-08) - DISS40
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accounts-with-accounts-type-full (2014-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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change-corporate-secretary-company-with-change-date (2014-09-12) - CH04
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accounts-with-accounts-type-full (2014-03-06) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-director-company-with-name (2013-08-15) - TM01
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mortgage-charge-whole-release-with-charge-number (2013-11-09) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-19) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
-
change-person-director-company-with-change-date (2012-11-09) - CH01
-
accounts-with-accounts-type-full (2012-10-18) - AA
-
appoint-person-director-company-with-name (2012-10-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01
-
accounts-with-accounts-type-full (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-30) - AP01
-
change-person-director-company-with-change-date (2010-09-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
-
appoint-person-director-company-with-name (2010-09-09) - AP01
-
termination-director-company-with-name (2010-08-24) - TM01
-
accounts-with-accounts-type-full (2010-08-20) - AA
-
termination-director-company-with-name (2010-04-06) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 288a
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legacy (2009-03-27) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
-
legacy (2009-09-02) - 288b
-
legacy (2009-02-06) - 288b
-
legacy (2009-09-03) - 288b
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resolution (2009-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-11-05) - AA
-
change-of-name-notice (2009-11-05) - CONNOT
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change-of-name-notice (2009-11-06) - CONNOT
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certificate-change-of-name-company (2009-11-06) - CERTNM
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 288b
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legacy (2008-06-18) - 288b
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legacy (2008-07-25) - 288a
-
legacy (2008-08-05) - 288b
-
legacy (2008-03-01) - 288a
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accounts-with-accounts-type-full (2008-09-30) - AA
-
legacy (2008-11-10) - 288b
-
legacy (2008-09-12) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 288a
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legacy (2007-10-30) - 288b
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accounts-with-accounts-type-full (2007-10-12) - AA
-
legacy (2007-09-18) - 363a
-
legacy (2007-09-18) - 190
-
legacy (2007-07-11) - 353
-
legacy (2007-06-28) - 288b
keyboard_arrow_right 2006
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resolution (2006-08-24) - RESOLUTIONS
-
legacy (2006-01-18) - 288a
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legacy (2006-08-04) - 244
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accounts-with-accounts-type-full (2006-08-23) - AA
-
re-registration-memorandum-articles (2006-08-24) - MAR
-
legacy (2006-08-24) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (2006-08-24) - CERT11
-
legacy (2006-09-08) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-08) - 288b
-
legacy (2005-03-31) - 288c
-
legacy (2005-08-24) - 225
-
legacy (2005-09-06) - 288a
-
legacy (2005-09-09) - 288b
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accounts-with-accounts-type-full (2005-04-08) - AA
-
legacy (2005-09-22) - 363a
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legacy (2005-11-02) - 288b
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auditors-resignation-company (2005-09-20) - AUD
keyboard_arrow_right 2004
-
legacy (2004-12-10) - 288a
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legacy (2004-10-07) - 363s
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legacy (2004-09-24) - 288c
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accounts-with-accounts-type-full (2004-02-16) - AA
keyboard_arrow_right 2003
-
resolution (2003-04-24) - RESOLUTIONS
-
legacy (2003-03-25) - 288a
-
legacy (2003-09-11) - 363s
-
legacy (2003-09-29) - 288c
-
legacy (2003-10-16) - 353
-
legacy (2003-08-07) - 288b
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accounts-with-accounts-type-full (2003-01-30) - AA
-
legacy (2003-08-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-16) - 353
-
legacy (2002-09-16) - 363s
-
legacy (2002-09-16) - 190
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 288b
-
legacy (2001-09-10) - 363s
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accounts-with-accounts-type-full (2001-04-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-20) - 363s
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accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-02-21) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-07-08) - 353
-
legacy (1999-07-08) - 288b
-
legacy (1999-09-23) - 363s
-
legacy (1999-09-23) - 288a
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 288c
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certificate-change-of-name-company (1998-11-11) - CERTNM
-
legacy (1998-09-22) - 363s
-
legacy (1998-04-15) - 353
-
legacy (1998-04-15) - 190
-
legacy (1998-04-15) - 325
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accounts-with-accounts-type-full (1998-02-04) - AA
keyboard_arrow_right 1997
-
legacy (1997-09-17) - 363s
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accounts-with-accounts-type-full (1997-04-22) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-09) - 363s
-
legacy (1996-06-19) - 353
-
legacy (1996-05-31) - 325
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accounts-with-accounts-type-full (1996-02-01) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-27) - 353
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-23) - AA
-
legacy (1995-04-27) - 287
-
legacy (1995-03-27) - 325
-
legacy (1995-09-01) - 363s
-
legacy (1995-09-14) - 288
-
legacy (1995-08-09) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-14) - 363s
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certificate-change-of-name-company (1994-05-27) - CERTNM
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accounts-with-accounts-type-full (1994-05-05) - AA
-
legacy (1994-04-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-14) - 363s
-
legacy (1993-07-20) - 288
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accounts-with-accounts-type-full (1993-04-28) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-14) - AA
-
legacy (1992-09-15) - 363s
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certificate-change-of-name-company (1992-02-11) - CERTNM
keyboard_arrow_right 1991
-
legacy (1991-04-02) - 288
-
legacy (1991-10-04) - 363b
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accounts-with-accounts-type-full (1991-05-10) - AA
-
legacy (1991-10-07) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-11) - 395
-
legacy (1990-09-21) - 363
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memorandum-articles (1990-08-10) - MEM/ARTS
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memorandum-articles (1990-08-09) - MEM/ARTS
-
legacy (1990-08-03) - 288
-
certificate-change-of-name-company (1990-07-24) - CERTNM
-
accounts-with-accounts-type-full (1990-05-14) - AA
-
legacy (1990-05-09) - 288
-
legacy (1990-01-31) - 363
-
legacy (1990-01-12) - 403a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-14) - AA
-
legacy (1989-02-24) - 363
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auditors-resignation-company (1989-08-08) - AUD
keyboard_arrow_right 1988
-
auditors-statement (1988-05-20) - AUDS
-
legacy (1988-02-10) - 363
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certificate-change-of-name-company (1988-05-05) - CERTNM
-
resolution (1988-05-17) - RESOLUTIONS
-
legacy (1988-05-17) - 123
-
legacy (1988-05-17) - 88(2)
-
legacy (1988-05-17) - 88(3)
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resolution (1988-05-20) - RESOLUTIONS
-
legacy (1988-05-20) - 43(3)
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legacy (1988-05-20) - 43(3)e
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accounts-balance-sheet (1988-05-20) - BS
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auditors-report (1988-05-20) - AUDR
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re-registration-memorandum-articles (1988-05-20) - MAR
-
legacy (1988-09-02) - 225(1)
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accounts-with-made-up-date (1988-05-24) - AA
-
legacy (1988-11-25) - 288
-
legacy (1988-11-16) - 353
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certificate-re-registration-private-to-public-limited-company (1988-05-20) - CERT5
-
legacy (1988-11-16) - 318
-
legacy (1988-11-16) - 288
-
legacy (1988-11-16) - 325
-
memorandum-articles (1988-10-26) - MEM/ARTS
-
legacy (1988-10-24) - PUC 2
-
legacy (1988-08-24) - 287
-
resolution (1988-11-16) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-07-07) - 363
-
legacy (1987-07-07) - 288
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accounts-with-accounts-type-small (1987-03-18) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-27) - 288
-
legacy (1986-09-24) - 287
-
legacy (1986-09-24) - 288
keyboard_arrow_right 1979
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incorporation-company (1979-09-17) - NEWINC