G2 INTERACTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G2 Interactive Limited. The company was founded 32 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..

Company Information

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	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	121-141 Westbourne Terrace, Paddington, London, England And Wales, W2 6JR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

G2 INTERACTIVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement