GEOMETRY LONDON LIMITED

Company summary

Company number: 03878120
Status: DISSOLVED
Incorporated / age: 16 November 199924 years
Registered office: Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:08 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, 18 Upper Ground, London, SE1 9GL, United Kingdom
Nature of business
Advertising agencies
Previous company names
GEOMETRY@JWT LIMITED
JWT SPECIALIZED COMMUNICATIONS LIMITED
THE METHOD FACTORY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	30 Oct 2006				Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
WHELAN, Michelle ACTIVE	Director	12 Jul 2017		England	June 1969	Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
CALOW, David Ferguson RESIGNED	Secretary	26 Jan 2000	30 Oct 2006			Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
RUTLAND SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Nov 1999	26 Jan 2000			18 Southampton Place, London, WC1A 2AJ
ASHFORD, Alastair Mansell RESIGNED	Director	15 Mar 2000	30 Apr 2003		January 1964	10 Burnbury Road, Balham, London, SW12 0EJ
ASHFORD, Jacqueline RESIGNED	Director	07 Feb 2000	13 Dec 2000		October 1964	1a Burnbury Road, London, SW12 0EH
BARTON, Jeremy John Orr RESIGNED	Director	16 Apr 2008	04 May 2010	United Kingdom	June 1973	14 Hansler Road, London, SE22 9DJ
BLACKBURN, Christopher Mark RESIGNED	Director	07 Feb 2000	01 May 2002		May 1960	9 Stingford Leys, Rockinsham Road, Market Harborough, Leicestershire, LE16 7XN
BOJAM, Martin Ralph RESIGNED	Director	07 Feb 2000	31 May 2009	England	March 1947	64 Merrion Avenue, Stanmore, Middlesex, HA7 4RU
CARTER, Neil Jason RESIGNED	Director	07 Feb 2014	02 Dec 2014	England	March 1970	1, Knightsbridge Green, London, SW1X 7NW, England
CHRISTIE, Barry RESIGNED	Director	24 Jan 2008	07 Jan 2013		January 1972	11, Lyndhurst Close, Winchester, Hampshire, SO22 6NA
ELLIOT, Ian Douglas Murray RESIGNED	Director	07 Feb 2000	16 Apr 2008		January 1948	Garden Flat 121 Greencroft Gardens, London, NW6 3PE
GIBBON, Timothy Edward Austin RESIGNED	Director	26 Jan 2000	01 Mar 2007		February 1944	200 East 57th Street, New York, Ny10022, Usa, FOREIGN
GOLDSMITH, John Edward RESIGNED	Director	07 Feb 2000	25 Nov 2001		March 1939	South Bourne Station Road, Chobham, Woking, Surrey, TU24 8AL
HINDS, Julie Ann RESIGNED	Director	01 Aug 2004	12 Dec 2006		July 1964	Garden Flat, 2 Windmill Hill, Hampstead, London, NW3 6RU
HYDE, Matthew James RESIGNED	Director	28 Oct 2020	08 May 2024	United Kingdom	September 1983	Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
KIESER, Charles Raymond RESIGNED	Director	01 Mar 2006	28 Feb 2010		November 1969	16, Arundel Court, 43-47 Arundel Gardens, London, W11 2LP
LUMB, Andrew David RESIGNED	Director	01 Jul 2005	23 Dec 2013	United Kingdom	June 1975	15, Lake Walk, Larkfield, Kent, ME20 6TB
MORETTO, Wayne RESIGNED	Director	15 Jun 2018	10 Mar 2020	England	October 1962	121-141, Westbourne Terrace, London, W2 6JR, England
PETYAN, Joseph RESIGNED	Director	07 Feb 2013	11 Jul 2017	England	September 1974	1, Knightsbridge Green, London, SW1X 7NW, England
PHILLIPS, Peter Jan RESIGNED	Director	07 Feb 2000	08 Dec 2003		September 1946	130 Graham Road, Wimbledon, London, SW19 3SJ
PRESS, Jeffrey Whalen RESIGNED	Director	26 Jan 2000	18 Sep 2009		June 1955	736 Gould Avenue, 31 Hermosa Beach, California, 90254, Usa
QUISH, Robert T RESIGNED	Director	01 Mar 2007	18 Sep 2009		February 1961	8, East Place, Chappaqua, New York, 10514, Usa
TODD, Sarah RESIGNED	Director	07 Feb 2014	17 Jul 2017	United Kingdom	December 1974	1, Knightsbridge Green, London, SW1X 7NW, England
VALLEE, James Anthony RESIGNED	Director	14 Jan 2002	30 Jan 2003		January 1952	6 Barnsdale Avenue, London, E14 9WR
WALKER, David Michael RESIGNED	Director	11 Nov 2013	10 Feb 2014	United Kingdom	April 1955	27 Farm Street, London, W1J 5RJ
WATSON, Ronald James RESIGNED	Director	01 Oct 2000	31 Aug 2011		November 1950	95 Edward Road, London, E17 6PB
WHITEHEAD, James Hugo RESIGNED	Director	14 Jul 2017	15 Jun 2018	England	April 1973	27 Farm Street, London, W1J 5RJ
WOMERSLEY, Peter James Kenzie RESIGNED	Director	27 Jan 2003	24 Sep 2013	Singapore	March 1962	Little Gill, Spode Lane, Cowden, Kent, TN8 7HH
YAP, Ngen Siak RESIGNED	Director	04 May 2010	11 Sep 2018	England	September 1977	27 Farm Street, London, W1J 5RJ
RUTLAND DIRECTORS LIMITED RESIGNED	Nominee Director	16 Nov 1999	26 Jan 2000			18 Southampton Place, London, WC1A 2AJ

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Oct 2006
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, England

WHELAN, Michelle ACTIVE
Role: Director
Appointed on: 12 Jul 2017
Country of Residence: England
Date of birth: June 1969
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

CALOW, David Ferguson RESIGNED
Role: Secretary
Appointed on: 26 Jan 2000
Resigned on: 30 Oct 2006
Address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS

RUTLAND SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 1999
Resigned on: 26 Jan 2000
Address: 18 Southampton Place, London, WC1A 2AJ

ASHFORD, Alastair Mansell RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 30 Apr 2003
Date of birth: January 1964
Address: 10 Burnbury Road, Balham, London, SW12 0EJ

ASHFORD, Jacqueline RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 13 Dec 2000
Date of birth: October 1964
Address: 1a Burnbury Road, London, SW12 0EH

BARTON, Jeremy John Orr RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 14 Hansler Road, London, SE22 9DJ

BLACKBURN, Christopher Mark RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 01 May 2002
Date of birth: May 1960
Address: 9 Stingford Leys, Rockinsham Road, Market Harborough, Leicestershire, LE16 7XN

BOJAM, Martin Ralph RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: March 1947
Address: 64 Merrion Avenue, Stanmore, Middlesex, HA7 4RU

CARTER, Neil Jason RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 02 Dec 2014
Country of Residence: England
Date of birth: March 1970
Address: 1, Knightsbridge Green, London, SW1X 7NW, England

CHRISTIE, Barry RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 07 Jan 2013
Date of birth: January 1972
Address: 11, Lyndhurst Close, Winchester, Hampshire, SO22 6NA

ELLIOT, Ian Douglas Murray RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 16 Apr 2008
Date of birth: January 1948
Address: Garden Flat 121 Greencroft Gardens, London, NW6 3PE

GIBBON, Timothy Edward Austin RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 01 Mar 2007
Date of birth: February 1944
Address: 200 East 57th Street, New York, Ny10022, Usa, FOREIGN

GOLDSMITH, John Edward RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 25 Nov 2001
Date of birth: March 1939
Address: South Bourne Station Road, Chobham, Woking, Surrey, TU24 8AL

HINDS, Julie Ann RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 12 Dec 2006
Date of birth: July 1964
Address: Garden Flat, 2 Windmill Hill, Hampstead, London, NW3 6RU

HYDE, Matthew James RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 08 May 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

KIESER, Charles Raymond RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 28 Feb 2010
Date of birth: November 1969
Address: 16, Arundel Court, 43-47 Arundel Gardens, London, W11 2LP

LUMB, Andrew David RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 23 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 15, Lake Walk, Larkfield, Kent, ME20 6TB

MORETTO, Wayne RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: October 1962
Address: 121-141, Westbourne Terrace, London, W2 6JR, England

PETYAN, Joseph RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 11 Jul 2017
Country of Residence: England
Date of birth: September 1974
Address: 1, Knightsbridge Green, London, SW1X 7NW, England

PHILLIPS, Peter Jan RESIGNED
Role: Director
Appointed on: 07 Feb 2000
Resigned on: 08 Dec 2003
Date of birth: September 1946
Address: 130 Graham Road, Wimbledon, London, SW19 3SJ

PRESS, Jeffrey Whalen RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 18 Sep 2009
Date of birth: June 1955
Address: 736 Gould Avenue, 31 Hermosa Beach, California, 90254, Usa

QUISH, Robert T RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 18 Sep 2009
Date of birth: February 1961
Address: 8, East Place, Chappaqua, New York, 10514, Usa

TODD, Sarah RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 1, Knightsbridge Green, London, SW1X 7NW, England

VALLEE, James Anthony RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 30 Jan 2003
Date of birth: January 1952
Address: 6 Barnsdale Avenue, London, E14 9WR

WALKER, David Michael RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 10 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 27 Farm Street, London, W1J 5RJ

WATSON, Ronald James RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Aug 2011
Date of birth: November 1950
Address: 95 Edward Road, London, E17 6PB

WHITEHEAD, James Hugo RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: April 1973
Address: 27 Farm Street, London, W1J 5RJ

WOMERSLEY, Peter James Kenzie RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 24 Sep 2013
Country of Residence: Singapore
Date of birth: March 1962
Address: Little Gill, Spode Lane, Cowden, Kent, TN8 7HH

YAP, Ngen Siak RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 11 Sep 2018
Country of Residence: England
Date of birth: September 1977
Address: 27 Farm Street, London, W1J 5RJ

RUTLAND DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 1999
Resigned on: 26 Jan 2000
Address: 18 Southampton Place, London, WC1A 2AJ

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