This company is commonly known as G2 Interactive Limited. The company was founded 31 years ago and was given the registration number 02749663. The firm's registered office is in LONDON. You can find them at 121-141 Westbourne Terrace, Paddington, London, England And Wales. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | G2 INTERACTIVE LIMITED |
|---|---|---|
| Company Number | : | 02749663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1992 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 121-141 Westbourne Terrace, Paddington, London, England And Wales, W2 6JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Corporate Secretary | 19 September 2007 | Active |
| Sea Containers, 18 Upper Ground, London, England, SE1 9RQ | Director | 02 January 2018 | Active |
| 28 Glebe Road, Barnes, London, SW13 0EA | Secretary | 03 September 1998 | Active |
| 83 Brian Avenue, South Croydon, CR2 9NJ | Secretary | 12 March 1999 | Active |
| Nightingales, Compton, GU3 1DT | Secretary | 01 July 2003 | Active |
| Broadmead 20 Broad Lane, Hale, Altrincham, WA15 0DF | Secretary | 29 September 1997 | Active |
| The Old School House Leicester Road, Sapcote, Leicester, LE9 4JE | Secretary | 03 April 1996 | Active |
| The Old Barn 28 Main Street, Carlton, Market Bosworth, CV13 0EZ | Secretary | 23 September 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 September 1992 | Active |
| The Johnson Building, 77 Hatton Garden, London, EC1N 8JS | Director | 26 October 2009 | Active |
| 121-141, Westbourne Terrace, Paddington, London, United Kingdom, W2 6JR | Director | 05 September 2012 | Active |
| Walnut Tree Cottage, Peasemore, Newbury, RG20 7JJ | Director | 10 February 1997 | Active |
| 121-141, Westbourne Terrace, Paddington, London, United Kingdom, W2 6JR | Director | 12 September 2011 | Active |
| 163 Craddocks Avenue, Ashtead, KT21 1NT | Director | 03 August 1998 | Active |
| 28 Glebe Road, Barnes, London, SW13 0EA | Director | 03 September 1998 | Active |
| 68 Latimer Road, Cropston, Leicester, LE7 7GN | Director | 23 September 1992 | Active |
| 83 Brian Avenue, South Croydon, CR2 9NJ | Director | 12 March 1999 | Active |
| 68a Grove Park Terrace, London, W4 3JL | Director | 17 December 1996 | Active |
| 136 East 64th Street, Apt 5e, New York City, Usa, 10021 | Director | 12 March 1999 | Active |
| 12/15a Courtfield Road, London, SW7 4DA | Director | 12 March 1999 | Active |
| Rivers Reach, Hamm Court, Weybridge, KT13 8YA | Director | 12 March 1999 | Active |
| Broadmead 20 Broad Lane, Hale, Altrincham, WA15 0DF | Director | 03 April 1996 | Active |
| Downsview House, Baughurst Road, Baughurst, Tadley, United Kingdom, RG26 5LL | Director | 01 February 2008 | Active |
| 121-141 Westbourne Terrace, Paddington, England, W2 6JR | Director | 01 July 2015 | Active |
| 14 Blakeney Road, Beckenham, BR3 1HD | Director | 03 September 1998 | Active |
| 14 Blakeney Road, Beckenham, BR3 1HD | Director | 17 December 1996 | Active |
| The Johnson Building, 77 Hatton Garden, London, EC1N 8JS | Director | 31 August 2010 | Active |
| 59 Cumberland Terrace, Regents Park, NW1 4HJ | Director | 12 March 1999 | Active |
| The Old School House Leicester Road, Sapcote, Leicester, LE9 4JE | Director | 23 September 1992 | Active |
| The Old Barn 28 Main Street, Carlton, Market Bosworth, CV13 0EZ | Director | 03 April 1996 | Active |
| The Johnson Building, 77 Hatton Garden, London, EC1N 8JS | Director | 27 August 2010 | Active |
| Flat 2, 7 Netherhall Gardens, London, NW3 5RN | Director | 01 April 2003 | Active |
| 14 Chancery Mews, Wandsworth Common, London, SW17 7TD | Director | 16 September 2004 | Active |
| The Company's Registered Office, London, | Director | 28 July 2015 | Active |
| 35 Camden Square, London, NW1 9XA | Director | 03 June 1997 | Active |
| Module Communications Group Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 77, Hatton Garden, London, England, EC1N 8JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-01 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-21 | Capital | Capital allotment shares. | Download |
| 2023-04-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-20 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-23 | Officers | Termination director company with name termination date. | Download |
| 2018-01-19 | Officers | Appoint person director company with name date. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type dormant. | Download |
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