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G2 INTERACTIVE LIMITED - 121-141 Westbourne Terrace, Paddington, London, England And Wales, United Kingdom
Company Information
- Company registration number
- 02749663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 121-141 Westbourne Terrace
- Paddington
- London
- England And Wales
- W2 6JR 121-141 Westbourne Terrace, Paddington, London, England And Wales, W2 6JR UK
Management
- Managing Directors
- WHELAN, Michelle
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-23
- Age Of Company 1992-09-23 31 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Module Communications Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GREY INTERACTIVE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
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G2 INTERACTIVE LIMITED Company Description
- G2 INTERACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02749663. Its current trading status is "live". It was registered 1992-09-23. It was previously called GREY INTERACTIVE SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 121-141 Westbourne Terrace .
Get G2 INTERACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G2 Interactive Limited - 121-141 Westbourne Terrace, Paddington, London, England And Wales, United Kingdom
- 1992-09-23
- 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 2020
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confirmation-statement-with-no-updates (2020-10-15) - 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 (2020-10-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - 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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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-dormant (2017-05-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-27) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
-
appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-10-03) - CH04
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accounts-with-accounts-type-full (2014-01-17) - AA
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accounts-with-accounts-type-dormant (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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termination-director-company-with-name (2013-08-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-26) - AA
-
appoint-person-director-company-with-name (2012-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-15) - AA
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termination-director-company-with-name (2011-09-19) - TM01
-
appoint-person-director-company-with-name (2011-09-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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change-person-director-company-with-change-date (2011-09-28) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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termination-director-company-with-name (2010-10-15) - TM01
-
appoint-person-director-company-with-name (2010-10-15) - AP01
-
accounts-with-accounts-type-full (2010-09-06) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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appoint-person-director-company-with-name (2009-10-26) - AP01
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termination-director-company-with-name (2009-11-04) - TM01
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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legacy (2008-02-29) - 288a
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legacy (2008-02-28) - 288b
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-10-16) - 288a
-
legacy (2007-10-16) - 288b
-
legacy (2007-10-10) - 363a
-
legacy (2007-06-14) - 353
-
legacy (2007-06-14) - 287
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-11) - CERTNM
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legacy (2006-11-07) - 244
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-31) - 288c
-
legacy (2005-10-21) - 363a
-
accounts-with-accounts-type-full (2005-07-18) - AA
-
legacy (2005-08-24) - 225
-
legacy (2005-12-01) - 288a
-
miscellaneous (2005-12-16) - MISC
-
legacy (2005-11-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 363s
-
legacy (2004-10-05) - 288a
-
legacy (2004-10-05) - 288b
-
accounts-with-accounts-type-full (2004-07-29) - AA
-
legacy (2004-01-06) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-08-06) - 288a
-
legacy (2003-08-06) - 288b
-
legacy (2003-10-16) - 353
-
legacy (2003-10-28) - 363s
-
legacy (2003-12-15) - 288b
-
legacy (2003-08-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 363s
-
legacy (2002-10-04) - 353
-
accounts-with-accounts-type-full (2002-09-27) - AA
-
legacy (2002-04-10) - 287
-
legacy (2002-03-07) - 288b
-
legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288b
-
legacy (2001-12-05) - 288b
-
legacy (2001-11-30) - 288b
-
legacy (2001-10-10) - 288c
-
legacy (2001-10-02) - 363s
-
legacy (2001-10-01) - 288b
-
accounts-with-accounts-type-full (2001-07-31) - AA
-
legacy (2001-07-16) - 288b
-
legacy (2001-06-20) - 403a
-
legacy (2001-06-12) - 288c
-
legacy (2001-03-26) - 288b
-
legacy (2001-01-22) - 395
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 288a
-
legacy (2000-05-25) - 363s
-
legacy (2000-02-21) - 288c
-
accounts-with-accounts-type-full (2000-07-27) - AA
-
legacy (2000-10-12) - 363s
-
legacy (2000-06-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-26) - 403a
-
legacy (1999-03-08) - 288b
-
accounts-with-accounts-type-full (1999-03-13) - AA
-
legacy (1999-03-22) - 288a
-
legacy (1999-04-13) - 288a
-
legacy (1999-07-08) - 353
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certificate-change-of-name-company (1999-10-11) - CERTNM
-
legacy (1999-11-22) - 287
-
legacy (1999-11-22) - 225
-
legacy (1999-04-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-20) - 288a
-
accounts-with-accounts-type-full (1998-02-04) - AA
-
legacy (1998-02-06) - 395
-
legacy (1998-02-02) - 363a
-
legacy (1998-10-28) - 288a
-
legacy (1998-11-04) - 363s
-
accounts-with-accounts-type-full (1998-11-26) - AA
-
legacy (1998-10-20) - 288b
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-17) - CERTNM
-
legacy (1997-02-24) - 288a
-
legacy (1997-02-27) - 288b
-
legacy (1997-03-07) - 225
-
legacy (1997-06-12) - 288a
-
legacy (1997-10-13) - 288b
-
legacy (1997-10-03) - 288b
-
legacy (1997-12-08) - 363s
-
legacy (1997-12-18) - 288a
-
legacy (1997-12-18) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-28) - AA
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resolution (1996-04-11) - RESOLUTIONS
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auditors-resignation-company (1996-04-11) - AUD
-
legacy (1996-04-11) - 287
-
legacy (1996-04-21) - 288
-
legacy (1996-06-21) - 288
-
legacy (1996-06-25) - 122
-
legacy (1996-10-02) - 363s
-
legacy (1996-12-20) - 288a
keyboard_arrow_right 1995
-
legacy (1995-11-13) - 363s
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accounts-with-accounts-type-small (1995-09-05) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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resolution (1994-06-09) - RESOLUTIONS
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legacy (1994-08-31) - 395
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legacy (1994-10-13) - 363s
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accounts-with-accounts-type-small (1994-07-08) - AA
keyboard_arrow_right 1993
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legacy (1993-10-31) - 363s
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legacy (1993-05-19) - 225(1)
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legacy (1993-01-10) - 224
keyboard_arrow_right 1992
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legacy (1992-11-18) - 88(2)R
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legacy (1992-10-05) - 288
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incorporation-company (1992-09-23) - NEWINC