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GEOMETRY GLOBAL (UK) LIMITED

UK Flag SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL


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GEOMETRY GLOBAL (UK) LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 August 1967

90030 Artistic creation - Artistic creation

Available to 23 Jan 2026. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Julian Philip Gautier Director
WPP GROUP (NOMINEES) LIMITED Company Secretary

Previous Directors & Secretaries

Name
Marta Barbara Kopec
Matthew James Hyde
Michelle Whelan
Steve Richard Winters
Wayne Moretto
Sarah Todd
Neil Jason Carter
Raj Kumar Dadra
Charles Ward Van Der Welle
Paul Delaney
David Ferguson Calow
Paul Winston George Richardson
Christopher Paul Sweetland
Andrew Grant Balfour Scott
Stephen Michael Wilson
Jean De Yturbe
Christopher Henry St J Hoare
Jeremy David Buss
Andrew Kenneth Boland
David Fenton Ham
Denise Williams
Stuart Michael Howard
Denise Williams
Fiona Maria Evans
Peter Graham Howell
Christopher John Clark
Graham Peter Henry Hinton
Christopher Sutcliffe
Michael Chambers
Timothy Charles Ashton
Christopher McDonald
Peter Gerald Field
Peter Graham Howell
Patrick James Hanson-Lowe
Timothy Richard David Hearn
David Palmer
Kate Louise Stanners
Carole Anne Butler
Paul Christopher Barstow Twivy
John Ward
Philip Lancaster
David Aubrey Daniel Roth
David Ian Cameron Weatherseed
Timothy William North
Andrew Leigh Bryant
Douglas Walker
Crawford Hollingworth
Aidan Gerard Chapman
Julian Sandy
Mark Palmer
Barry John Stephenson
Paul Antony Walter
Gerard Stamp
Neil Richard Kennedy
Andrew Cracknell
Charles Wiggington
Estelle Williams
Annabelle Cherry Hallahan
John Bartholomew Tibbs
Peter Hulse Mercer Lightfoot
Rodger Simon Williams
Michael Thomas Patrick Coyle
Laurence Antony Simpson
David Wood
Michael Bungey
Annamaria Jans
Christopher John Bunton
David Wyn Binding
Nicholas Peter Blair
David McGrath
Colin Richardson
Susan Tollworthy
Laetitia Brecher
Anthony Cadman
Diana Dobson
James Flammiger
Peter Hartley
Brian Hovell
Kathy Jones
Tim Jones
Lawrence McCarthy
Dominick Lynch Robinson
Antony Skinner
Joan Louise Smith
Leslie David Marcus Stern
John Stubbings
Anthony Taylor
Gareth Ulrich Van Den Bogaerde
Colin Hearn
Roger Granville Heathcote
Nicholas Farley
James Hudson
Mary Hargreaves
Roger Parkyn
Sam Rudder
Sandra Tanner
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

11

Type Created Registered Persons Entitled Status
Composite Guarantee And Debenture Hsbc Investment Bank PLC (And Its Successors In Title) For And On Behalf Of Itself Thenoteholde SATISFIED
Composite Guarantee And Debenture Hsbc Investment Bank PLC For And On Behalf Of Itself And The Banks Andfinancial Institutions Fr SATISFIED
Debenture Hsbc Investment Bank PLC (In Its Capacity As Security Trustee) SATISFIED
Debenture The Chase Manhattan Bank N.a. As Security Agent SATISFIED
Debenture The Chase Manhattan Bank N.a.as Trustee For The Beneficiaries (As Defined) SATISFIED
Debenture The Chase Manhattan Bank N.a.(The Security Agent) SATISFIED
Debenture The Chase Manhattan Bank N.a.(The Security Agent) SATISFIED
Deed, Supplemenal To A Deed Of Assignment Dated 18.7. 90 The Independent Television Associationo Time.)(On Behalf Of Itself And Its Members From Time T SATISFIED
Deed Of Assignment And Supplemental Deed The Independent Television Associationo Time).(On Behalf Of Itself And Its Members From Time T SATISFIED
Debenture Marine Midland Bank N.a. SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £53,672,234.00
Net Worth £83,068,696.00 £78,499,449.00 £78,162,507.00 £52,374,834.00 £53,667,763.00
Total Current Liabilities £11,631,680.00 £11,417,043.00 £9,811,238.00 £18,932,477.00 £23,184,595.00
Total Current Assets £94,827,376.00 £90,082,492.00 £88,191,745.00 £71,433,088.00 £75,738,493.00
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Frequently Asked Questions about GEOMETRY GLOBAL (UK) LIMITED

Detailed answers about GEOMETRY GLOBAL (UK) LIMITED, including incorporation, status, business activity, and accounts information.

When was GEOMETRY GLOBAL (UK) LIMITED founded?

GEOMETRY GLOBAL (UK) LIMITED was officially incorporated on 15 August 1967 and is registered under company number 00913184. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is GEOMETRY GLOBAL (UK) LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of GEOMETRY GLOBAL (UK) LIMITED?

GEOMETRY GLOBAL (UK) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does GEOMETRY GLOBAL (UK) LIMITED do?

GEOMETRY GLOBAL (UK) LIMITED operates in the following sector: 90030 Artistic creation - Artistic creation . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is GEOMETRY GLOBAL (UK) LIMITED's registered address?

The registered office address of GEOMETRY GLOBAL (UK) LIMITED is 18, Upper Ground, London, Southwark, SE1 9GL. This is the official address filed with Companies House for legal and statutory correspondence.

Is GEOMETRY GLOBAL (UK) LIMITED financially stable?

Based on the latest accounts up to 23 Jan 2026, GEOMETRY GLOBAL (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.