G2 LONDON LIMITED

Company summary

Company number: 01448846
Status: DISSOLVED
Incorporated / age: 17 September 197946 years
Registered office: Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, England
Nature of business
Advertising agencies
Non-trading company
Previous company names
JOSHUAG2 LIMITED
JOSHUA AGENCY PLC
GREY INTEGRATED PLC
PML GREY PLC
PML CREATIVE STRATEGY PLC
PML AGENCY PLC
PROMOTIONAL MARKETING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2007				Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
BORISOV, Tsvetan Kirilov ACTIVE	Director	22 May 2025		England	April 1975	Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, England
GRIFFITHS, Sally Jane RESIGNED	Secretary		30 Jun 2003			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
LYSIONEK, Susan Mary RESIGNED	Secretary	01 Jul 2003	18 Sep 2007			Nightingales, Compton, Surrey, GU3 1DT
ANDREWS, Vanessa Lorraine RESIGNED	Director	25 Mar 2009	20 Aug 2010	United Kingdom	November 1978	19-20, Dufferin Street, Flat 5 Islington, London, EC1
CARTER, Carolyn RESIGNED	Director	01 Feb 2003	27 Jul 2005		November 1952	2 Sterling Street, London, SW7 1HN
CARTER, Neil Jason RESIGNED	Director	05 Sep 2012	03 Dec 2014	England	March 1970	121-141, Westbourned Terrace, Paddington, London, England And Wales, W2 6JR, United Kingdom
CORNWELL, Michael John RESIGNED	Director	22 Jul 2008	18 Nov 2008	England	January 1957	26e Randolph Crescent, London, W9 1DR
DADRA, Raj Kumar RESIGNED	Director	21 Nov 2012	30 Jun 2015	United Kingdom	February 1969	121-141, Westbourned Terrace, Paddington, London, England And Wales, W2 6JR, United Kingdom
EDWARDS, Roger John RESIGNED	Director		01 Jun 1999		November 1941	The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
GAUTIER, Julian Philip RESIGNED	Director	22 May 2025	17 Dec 2025	England	July 1980	Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, England
HANCOCK, David Martin RESIGNED	Director		31 Mar 1994		May 1936	Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL
HIPPERSON, Timothy Robert RESIGNED	Director	12 Mar 2010	21 Nov 2012	England	June 1969	1, Knightsbridge Green, London, England, SW1X 7QA, England
HIRST, William Jonathan Tennyson RESIGNED	Director	01 Feb 2003	19 Nov 2004		May 1949	136 East 64th Street, Apt 5e, New York City, New York, 10021, Usa
HOADLEY, Nicholas Peter RESIGNED	Director	25 Mar 2009	31 Mar 2010		October 1967	Primrose Cottage, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU
INGRAM, Tamara RESIGNED	Director	18 Aug 2005	13 Jun 2008	United Kingdom	October 1960	Middle House, No 12 Highbury Place, London, N5 1QZ
LINNELL, Peter John RESIGNED	Director	20 Aug 1999	28 Aug 2001	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
LYNN, John Edward Arnott RESIGNED	Director	26 Oct 2004	18 Jun 2007		September 1960	Mont Amor 38 El Olivar De Mirabel, Boadiua Del Monte, Madrid, 28660, FOREIGN, Spain
MARKWICK, Janet Ann RESIGNED	Director	01 Feb 2008	28 Aug 2009	England	April 1963	Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom
MORETTO, Wayne RESIGNED	Director	01 Jul 2015	10 Mar 2020	England	October 1962	121-141 Westbourne Terrace, Paddington, London, W2 6JR, England
NICOLL, Norman James RESIGNED	Director		09 Sep 1991		June 1946	32-1 Residence Chaedoz, Haute Mendaz, Valais, SW12 8SB, Switzerland
PENSON, Alan Anthony RESIGNED	Director	31 Mar 1994	21 Jul 1995	United Kingdom	January 1952	Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL
SHIRTCLIFFE, Lisa Jane RESIGNED	Director	23 Aug 2010	08 Jul 2013	United Kingdom	January 1971	1, Knightsbridge Green, London, England, SW1X 7QA, England
SPINDLER, Nicholas Paul RESIGNED	Director		25 Apr 2008		March 1954	Henley Edge Mill Green, Fryerning, Ingatestone, Essex, CM4 0HY
STITCHER, Robert RESIGNED	Director	01 Feb 2003	14 Oct 2005		October 1967	Flat 2, 7 Netherhall Gardens, London, NW3 5RN
TANNA, Jagdish RESIGNED	Director		31 Oct 2008		October 1946	20 Kewferry Drive, Northwood, Middlesex, HA6 2PA
TAYLER, Joanne Margaret RESIGNED	Director	01 Feb 2003	28 Aug 2009	United Kingdom	February 1967	14 Chancery Mews, Wandsworth Common, London, SW17 7TD
THOMPSON, Peter Maurice RESIGNED	Director		31 Mar 2010		April 1951	Rushlye Barn Kippings Cross Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP
TODD, Sarah RESIGNED	Director	14 Jan 2013	02 Jan 2018	United Kingdom	December 1974	121-141 Westbourne Terrace, Paddington, London, W2 6JR, England
WHELAN, Michelle RESIGNED	Director	02 Jan 2018	30 May 2025	England	June 1969	Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, England
WHITE, Alexander Henry Philip RESIGNED	Director	13 Jan 2006	18 Jan 2008	United Kingdom	April 1962	20 Hillside Road, Hockley, Essex, SS5 4RT

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

BORISOV, Tsvetan Kirilov ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: April 1975
Address: Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, England

GRIFFITHS, Sally Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2003
Address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ

LYSIONEK, Susan Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 18 Sep 2007
Address: Nightingales, Compton, Surrey, GU3 1DT

ANDREWS, Vanessa Lorraine RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 20 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 19-20, Dufferin Street, Flat 5 Islington, London, EC1

CARTER, Carolyn RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 27 Jul 2005
Date of birth: November 1952
Address: 2 Sterling Street, London, SW7 1HN

CARTER, Neil Jason RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 03 Dec 2014
Country of Residence: England
Date of birth: March 1970
Address: 121-141, Westbourned Terrace, Paddington, London, England And Wales, W2 6JR, United Kingdom

CORNWELL, Michael John RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: January 1957
Address: 26e Randolph Crescent, London, W9 1DR

DADRA, Raj Kumar RESIGNED
Role: Director
Appointed on: 21 Nov 2012
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 121-141, Westbourned Terrace, Paddington, London, England And Wales, W2 6JR, United Kingdom

EDWARDS, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: November 1941
Address: The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU

GAUTIER, Julian Philip RESIGNED
Role: Director
Appointed on: 22 May 2025
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: July 1980
Address: Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, England

HANCOCK, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: May 1936
Address: Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL

HIPPERSON, Timothy Robert RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 21 Nov 2012
Country of Residence: England
Date of birth: June 1969
Address: 1, Knightsbridge Green, London, England, SW1X 7QA, England

HIRST, William Jonathan Tennyson RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 19 Nov 2004
Date of birth: May 1949
Address: 136 East 64th Street, Apt 5e, New York City, New York, 10021, Usa

HOADLEY, Nicholas Peter RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 31 Mar 2010
Date of birth: October 1967
Address: Primrose Cottage, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU

INGRAM, Tamara RESIGNED
Role: Director
Appointed on: 18 Aug 2005
Resigned on: 13 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Middle House, No 12 Highbury Place, London, N5 1QZ

LINNELL, Peter John RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 28 Aug 2001
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA

LYNN, John Edward Arnott RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 18 Jun 2007
Date of birth: September 1960
Address: Mont Amor 38 El Olivar De Mirabel, Boadiua Del Monte, Madrid, 28660, FOREIGN, Spain

MARKWICK, Janet Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 28 Aug 2009
Country of Residence: England
Date of birth: April 1963
Address: Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom

MORETTO, Wayne RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: October 1962
Address: 121-141 Westbourne Terrace, Paddington, London, W2 6JR, England

NICOLL, Norman James RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1991
Date of birth: June 1946
Address: 32-1 Residence Chaedoz, Haute Mendaz, Valais, SW12 8SB, Switzerland

PENSON, Alan Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 21 Jul 1995
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL

SHIRTCLIFFE, Lisa Jane RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 08 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1, Knightsbridge Green, London, England, SW1X 7QA, England

SPINDLER, Nicholas Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2008
Date of birth: March 1954
Address: Henley Edge Mill Green, Fryerning, Ingatestone, Essex, CM4 0HY

STITCHER, Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 14 Oct 2005
Date of birth: October 1967
Address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN

TANNA, Jagdish RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2008
Date of birth: October 1946
Address: 20 Kewferry Drive, Northwood, Middlesex, HA6 2PA

TAYLER, Joanne Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 28 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 14 Chancery Mews, Wandsworth Common, London, SW17 7TD

THOMPSON, Peter Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2010
Date of birth: April 1951
Address: Rushlye Barn Kippings Cross Road, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP

TODD, Sarah RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 121-141 Westbourne Terrace, Paddington, London, W2 6JR, England