Company Information for

G PLUS LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,

Company Registration Number

04085569

Private Limited Company

Active

About G Plus Ltd

G PLUS LIMITED was founded on 2000-10-06 and has its registered office in London. The organisation's status is listed as "Active". G Plus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

G PLUS LIMITED

Legal Registered Office

BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in NW1

Filing Information

Company Number	04085569
Date formed	2000-10-06
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	21/06/2016
Filing return next due	19/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2025-01-05 12:41:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sally Ann Bray	Company Secretary		2006-01-31	UNITED KINGDOM
Dale Adams	Director	PRESIDENT	2010-04-29	UNITED STATES, CONNECTICUT
Peter William Guilford	Director	COMMUNICATIONS CONSULTANT	2000-11-23	BELGIUM
Michael D. Larson	Director	EXECUTIVE	2018-06-01	UNITED STATES
Timothy Price	Director	PUBLIC AFFAIRS CONSULTANT	2010-04-29	BELGIUM
Peter Douglas Trueman	Director	CHARTERED ACCOUNTANT	2006-01-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Carter Doolittle	Director	2013-11-13	2018-06-01
Gregor Kreuzhuber	Director	2010-04-29	2015-04-30
James Christopher Bardsley Whitworth	Director	2006-01-31	2014-04-30
Thomas Lester Harrison	Director	2009-10-20	2013-11-13
Kevin James Comerford	Director	2010-04-29	2011-12-31
Anthony William Wreford	Director	2009-10-20	2011-12-31
Nicholas James Taylor	Director	2000-11-23	2011-08-11
Nigel Robert Gardner	Director	2000-11-23	2009-12-31
Anthony William Wreford	Director	2006-01-31	2008-12-31
Nigel Robert Gardner	Company Secretary	2000-11-23	2006-01-31
Jonathan Kent Claydon	Director	2003-06-12	2006-01-31
Charles Geoffrey Stewart Smith	Director	2000-11-23	2006-01-31
Pinsent Masons Secretarial Limited	Company Secretary	2000-10-06	2000-11-23
Pinsent Masons Secretarial Limited	Director	2000-10-06	2000-11-23

Related Directorships for Sally Ann Bray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally Ann Bray	ADELPHI VALUES LIMITED	Company Secretary	2009-06-24	CURRENT	1992-11-03	Active
Sally Ann Bray	FISHBURN COMMUNICATIONS LIMITED	Company Secretary	2008-12-15	CURRENT	1990-08-23	Dissolved 2017-01-17
Sally Ann Bray	PROXIMITY LONDON LIMITED	Company Secretary	2008-11-20	CURRENT	1991-06-05	Active - Proposal to Strike off
Sally Ann Bray	ABBOTT MEAD VICKERS.BBDO LIMITED	Company Secretary	2008-11-20	CURRENT	1985-08-02	Active
Sally Ann Bray	PHD MEDIA LIMITED	Company Secretary	2008-10-20	CURRENT	1989-09-19	Active
Sally Ann Bray	DRUM OMG LIMITED	Company Secretary	2008-10-20	CURRENT	1994-03-03	Active
Sally Ann Bray	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Company Secretary	2008-08-01	CURRENT	1985-02-13	Dissolved 2017-03-21
Sally Ann Bray	DAGGERWING GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1993-04-15	Active
Sally Ann Bray	TRO GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1989-03-15	Active
Sally Ann Bray	AMCI EUROPE LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
Sally Ann Bray	VIRION INTERACTIVE LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Dissolved 2017-01-17
Sally Ann Bray	CRITICAL MASS (UK) LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
Sally Ann Bray	SIEGEL+GALE LIMITED	Company Secretary	2007-03-12	CURRENT	2003-04-07	Active
Sally Ann Bray	FLAMINGO RESEARCH LIMITED	Company Secretary	2006-12-19	CURRENT	1992-07-30	Active - Proposal to Strike off
Sally Ann Bray	WEAPON 7 LTD	Company Secretary	2006-11-02	CURRENT	2001-09-03	Dissolved 2016-01-26
Sally Ann Bray	TBWAMCR LIMITED	Company Secretary	2006-02-17	CURRENT	1987-09-03	Active
Sally Ann Bray	PORTLAND PR EUROPE LIMITED	Company Secretary	2006-01-31	CURRENT	2002-09-27	Active
Sally Ann Bray	EXPERIENCE WORLDWIDE LIMITED	Company Secretary	2005-12-19	CURRENT	1997-06-20	Dissolved 2016-05-10
Sally Ann Bray	THE BEANSTALK GROUP UK LIMITED	Company Secretary	2005-10-01	CURRENT	2001-02-14	Active
Sally Ann Bray	THE CINNAMON AGENCY LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Liquidation
Sally Ann Bray	OMNICOM INTERNATIONAL FINANCE	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
Sally Ann Bray	OMNICOM FINANCIAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2004-11-24	Active
Sally Ann Bray	PROXIMITY WORLDWIDE LIMITED	Company Secretary	2004-12-16	CURRENT	2000-07-04	Active - Proposal to Strike off
Sally Ann Bray	OMNICOM MANAGEMENT EUROPE	Company Secretary	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
Sally Ann Bray	CDS EMEA LIMITED	Company Secretary	2004-09-22	CURRENT	2004-07-08	Active - Proposal to Strike off
Sally Ann Bray	OMNICOM PRODUCTION LIMITED	Company Secretary	2004-09-10	CURRENT	1971-11-04	Active
Sally Ann Bray	BEING LONDON LIMITED	Company Secretary	2004-07-26	CURRENT	1995-10-30	Active - Proposal to Strike off
Sally Ann Bray	HALL & PARTNERS EUROPE LIMITED	Company Secretary	2003-11-26	CURRENT	1992-07-23	Active
Sally Ann Bray	METHODS+MASTERY LIMITED	Company Secretary	2003-11-26	CURRENT	1999-03-12	Active
Sally Ann Bray	REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED	Company Secretary	2003-07-31	CURRENT	1993-12-31	Converted / Closed
Sally Ann Bray	CEDAR COMMUNICATIONS LIMITED	Company Secretary	2003-07-31	CURRENT	1992-04-24	Active
Sally Ann Bray	ABBOTT MEAD VICKERS GROUP LIMITED	Company Secretary	2003-07-31	CURRENT	1977-10-31	Active
Sally Ann Bray	ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED	Company Secretary	2003-07-31	CURRENT	1996-11-11	Active
Sally Ann Bray	REDWOOD PUBLISHING LIMITED	Company Secretary	2003-07-31	CURRENT	1998-06-17	Active
Sally Ann Bray	OMNICOM EUROPE LIMITED	Company Secretary	2003-07-01	CURRENT	2003-07-01	Active
Sally Ann Bray	OMNICOM HOLDINGS LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active - Proposal to Strike off
Sally Ann Bray	DDB EUROPE LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active
Sally Ann Bray	E-GRAPHICS LIMITED	Company Secretary	2003-03-05	CURRENT	2003-03-05	Dissolved 2016-09-27
Sally Ann Bray	STANIFORTH LIMITED	Company Secretary	2002-10-31	CURRENT	1989-07-12	Dissolved 2014-12-09
Sally Ann Bray	APR MEDIA SERVICES LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Dissolved 2015-01-20
Sally Ann Bray	OPTIMUM MEDIA BUYING LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
Sally Ann Bray	OMNICOM MEDIA GROUP UK LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
Sally Ann Bray	BEING HAKUHODO LIMITED	Company Secretary	2001-12-14	CURRENT	2001-12-14	Dissolved 2014-05-13
Sally Ann Bray	TBWA UK GROUP LIMITED	Company Secretary	2001-11-30	CURRENT	2001-11-30	Active
Sally Ann Bray	DESIGNORY UK LIMITED	Company Secretary	2001-08-09	CURRENT	1978-05-09	Active
Sally Ann Bray	WOLFF OLINS LIMITED	Company Secretary	2001-06-01	CURRENT	1985-09-06	Active
Sally Ann Bray	TBWA UK	Company Secretary	2001-05-17	CURRENT	1980-02-29	Dissolved 2014-02-04
Sally Ann Bray	MEDIA DIRECTION CEE LIMITED	Company Secretary	2001-04-11	CURRENT	1993-06-23	Dissolved 2014-07-01
Sally Ann Bray	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2001-02-21	CURRENT	1998-02-10	Active
Sally Ann Bray	TRACK WORLDWIDE LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active
Sally Ann Bray	CPM UNITED KINGDOM LIMITED	Company Secretary	2001-01-11	CURRENT	1983-09-29	Active
Sally Ann Bray	BBDO EUROPEAN HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Active
Sally Ann Bray	TEQUILA LONDON LIMITED	Company Secretary	2000-11-03	CURRENT	1988-09-27	Active
Sally Ann Bray	TEQUILA UK	Company Secretary	2000-11-03	CURRENT	1992-01-14	Active
Sally Ann Bray	OMD EMEA LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Active
Sally Ann Bray	OPTIMUM MEDIA CIS LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
Sally Ann Bray	OPTIMUM MEDIA EURASIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
Sally Ann Bray	OPTIMUM MEDIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
Sally Ann Bray	OMEL	Company Secretary	2000-03-30	CURRENT	1998-06-26	Dissolved 2014-06-10
Sally Ann Bray	SPECIALIST PUBLICATIONS (UK) LIMITED	Company Secretary	2000-03-30	CURRENT	1969-10-16	Active - Proposal to Strike off
Sally Ann Bray	DIVERSIFIED AGENCY SERVICES LIMITED	Company Secretary	2000-03-30	CURRENT	1989-02-06	Active
Sally Ann Bray	DDB UK LIMITED	Company Secretary	2000-03-30	CURRENT	1968-06-11	Active
Sally Ann Bray	DAS EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1979-12-24	Active
Sally Ann Bray	DOREMUS & COMPANY LIMITED	Company Secretary	2000-03-30	CURRENT	1986-06-30	Active - Proposal to Strike off
Sally Ann Bray	DAS FRANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1988-11-23	Active - Proposal to Strike off
Sally Ann Bray	TRKKN UK LIMITED	Company Secretary	2000-03-30	CURRENT	1999-07-08	Active
Sally Ann Bray	OMNICOM FINANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-08-03	Active
Sally Ann Bray	INTERBRAND GROUP	Company Secretary	2000-03-30	CURRENT	1986-11-06	Active
Sally Ann Bray	BBDO EMEA LIMITED	Company Secretary	2000-03-30	CURRENT	1985-04-01	Active
Sally Ann Bray	PORTER NOVELLI LIMITED	Company Secretary	2000-03-30	CURRENT	1973-03-13	Active
Sally Ann Bray	AMV BBDO INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1983-02-14	Active
Sally Ann Bray	CPM FIELD MARKETING LIMITED	Company Secretary	2000-03-30	CURRENT	1985-10-02	Active
Sally Ann Bray	ADELPHI GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-01-07	Active
Sally Ann Bray	2THENTH LIMITED	Company Secretary	2000-03-30	CURRENT	1986-11-11	Active
Sally Ann Bray	ADELPHI INTERNATIONAL RESEARCH LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-04	Active
Sally Ann Bray	ADELPHI COMMUNICATIONS LIMITED	Company Secretary	2000-03-30	CURRENT	1992-11-03	Active
Sally Ann Bray	DAS UK INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1995-09-04	Active
Sally Ann Bray	TARGETBASE CLAYDON HEELEY LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-11	Active - Proposal to Strike off
Sally Ann Bray	OMNICOM MEDIA GROUP EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1982-09-08	Active
Sally Ann Bray	INTERBRAND U.K. LIMITED	Company Secretary	2000-03-30	CURRENT	1983-03-02	Active
Sally Ann Bray	OMD GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-12-01	Active
Sally Ann Bray	WEAVE HEALTH LIMITED	Company Secretary	2000-03-30	CURRENT	1980-04-18	Active
Sally Ann Bray	KETCHUM LIMITED	Company Secretary	2000-03-30	CURRENT	1983-06-20	Active
Sally Ann Bray	COSINE UK LIMITED	Company Secretary	2000-03-30	CURRENT	1984-04-26	Active
Sally Ann Bray	CDM EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-10-18	Active
Sally Ann Bray	NAVIGATOR DDB LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
Sally Ann Bray	TDCL GROUP LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
Sally Ann Bray	FLEISHMAN-HILLARD GROUP LIMITED	Company Secretary	1997-08-18	CURRENT	1980-10-10	Active
Sally Ann Bray	239 OMR LIMITED	Company Secretary	1997-03-01	CURRENT	1984-07-23	Dissolved 2017-02-21

Related Directorships for Dale Adams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dale Adams	THE PLANNING SHOP INTERNATIONAL LIMITED	Director	2014-08-13	CURRENT	1995-03-24	Active
Dale Adams	ADELPHI GROUP LIMITED	Director	2009-09-29	CURRENT	1986-01-07	Active

Related Directorships for Peter William Guilford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter William Guilford	PORTLAND PR EUROPE LIMITED	Director	2002-09-27	CURRENT	2002-09-27	Active

Related Directorships for Michael D. Larson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael D. Larson	THE PLANNING SHOP INTERNATIONAL LIMITED	Director	2018-06-01	CURRENT	1995-03-24	Active

Related Directorships for Timothy Price

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Price	PORTLAND PR EUROPE LIMITED	Director	2010-06-16	CURRENT	2002-09-27	Active

Related Directorships for Peter Douglas Trueman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Douglas Trueman	CDS EMEA LIMITED	Director	2017-03-02	CURRENT	2004-07-08	Active - Proposal to Strike off
Peter Douglas Trueman	WEAVE HEALTH LIMITED	Director	2016-09-14	CURRENT	1980-04-18	Active
Peter Douglas Trueman	SYNERGY MEDICAL COMMUNICATIONS LIMITED	Director	2016-07-01	CURRENT	2011-06-22	Active
Peter Douglas Trueman	FISHBURN COMMUNICATIONS LIMITED	Director	2016-04-01	CURRENT	1990-08-23	Dissolved 2017-01-17
Peter Douglas Trueman	THE RICHMOND GOLF CLUB LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
Peter Douglas Trueman	TPN MARKETING UK LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
Peter Douglas Trueman	239 OMR LIMITED	Director	2014-04-30	CURRENT	1984-07-23	Dissolved 2017-02-21
Peter Douglas Trueman	DOREMUS & COMPANY LIMITED	Director	2014-04-30	CURRENT	1986-06-30	Active - Proposal to Strike off
Peter Douglas Trueman	HALL & PARTNERS EUROPE LIMITED	Director	2014-04-30	CURRENT	1992-07-23	Active
Peter Douglas Trueman	FLAMINGO RESEARCH LIMITED	Director	2014-04-30	CURRENT	1992-07-30	Active - Proposal to Strike off
Peter Douglas Trueman	THE BEANSTALK GROUP UK LIMITED	Director	2014-04-30	CURRENT	2001-02-14	Active
Peter Douglas Trueman	2THENTH LIMITED	Director	2014-04-30	CURRENT	1986-11-11	Active
Peter Douglas Trueman	OUR CREATIVE LIMITED	Director	2014-04-30	CURRENT	1990-10-17	Active
Peter Douglas Trueman	TRACK WORLDWIDE LIMITED	Director	2014-04-30	CURRENT	2001-01-24	Active
Peter Douglas Trueman	TARGETBASE CLAYDON HEELEY LIMITED	Director	2014-04-30	CURRENT	1989-09-11	Active - Proposal to Strike off
Peter Douglas Trueman	WOLFF OLINS LIMITED	Director	2014-04-30	CURRENT	1985-09-06	Active
Peter Douglas Trueman	RAPP LIMITED	Director	2014-04-30	CURRENT	1981-08-21	Active
Peter Douglas Trueman	COSINE UK LIMITED	Director	2014-02-17	CURRENT	1984-04-26	Active
Peter Douglas Trueman	PORTER NOVELLI LIMITED	Director	2014-01-20	CURRENT	1973-03-13	Active
Peter Douglas Trueman	DAS UK INVESTMENTS LIMITED	Director	2014-01-01	CURRENT	1995-09-04	Active
Peter Douglas Trueman	PORTLAND PR LIMITED	Director	2012-04-06	CURRENT	2001-04-05	Active
Peter Douglas Trueman	COMMUNISPACE (UK) LIMITED	Director	2012-02-08	CURRENT	2010-02-04	Dissolved 2014-04-15
Peter Douglas Trueman	PORTLAND PR HOLDINGS LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
Peter Douglas Trueman	FLEISHMAN-HILLARD GROUP LIMITED	Director	2011-10-21	CURRENT	1980-10-10	Active
Peter Douglas Trueman	GMR MARKETING LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active - Proposal to Strike off
Peter Douglas Trueman	EXCERPTA MEDICA B.V.	Director	2010-09-30	CURRENT	2010-09-15	Active
Peter Douglas Trueman	PARADIGM COMMUNICATIONS LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Active - Proposal to Strike off
Peter Douglas Trueman	QUEEN'S GATE SCHOOL TRUST LIMITED	Director	2010-02-02	CURRENT	1959-10-26	Active
Peter Douglas Trueman	INTERBRAND GROUP	Director	2010-01-29	CURRENT	1986-11-06	Active
Peter Douglas Trueman	SIEGEL+GALE LIMITED	Director	2009-10-29	CURRENT	2003-04-07	Active
Peter Douglas Trueman	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Director	2009-04-22	CURRENT	1985-02-13	Dissolved 2017-03-21
Peter Douglas Trueman	DAGGERWING GROUP LIMITED	Director	2008-11-13	CURRENT	1993-04-15	Active
Peter Douglas Trueman	EXPERIENCE WORLDWIDE LIMITED	Director	2008-07-31	CURRENT	1997-06-20	Dissolved 2016-05-10
Peter Douglas Trueman	AMCI EUROPE LIMITED	Director	2008-02-12	CURRENT	2008-02-12	Active
Peter Douglas Trueman	CRITICAL MASS (UK) LIMITED	Director	2007-05-09	CURRENT	2007-05-04	Active
Peter Douglas Trueman	PORTLAND PR EUROPE LIMITED	Director	2006-01-31	CURRENT	2002-09-27	Active
Peter Douglas Trueman	DIVERSIFIED AGENCY SERVICES LIMITED	Director	2005-10-12	CURRENT	1989-02-06	Active
Peter Douglas Trueman	DAS EUROPE LIMITED	Director	2005-10-12	CURRENT	1979-12-24	Active
Peter Douglas Trueman	DAS FRANCE LIMITED	Director	2000-10-09	CURRENT	1988-11-23	Active - Proposal to Strike off
Peter Douglas Trueman	SPECIALIST PUBLICATIONS (UK) LIMITED	Director	2000-03-31	CURRENT	1969-10-16	Active - Proposal to Strike off