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GREY ADVERTISING LIMITED

Learn more about GREY ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS

GREY ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00539916
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.30
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.01.18

List of company documents:

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Find out more information about GREY ADVERTISING LIMITED. Our website makes it possible to view other available documents related to GREY ADVERTISING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 23750
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR CHRIS HIRST
Form type: TM01
Date: 2015.05.08
£2.95
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DIRECTOR APPOINTED MR MARK ANTONY YOUNG
Form type: AP01
Date: 2015.04.28
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DIRECTOR APPOINTED MR NILS LEONARD
Form type: AP01
Date: 2015.04.02
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DIRECTOR APPOINTED MS LUCY JAMESON
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON
Form type: TM01
Date: 2014.12.12
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 10/10/2014
Form type: CH04
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.11
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SELMAN
Form type: TM01
Date: 2012.11.02
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK
Form type: TM01
Date: 2012.05.28
£2.95
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DIRECTOR APPOINTED ALAN ADAMSON
Form type: AP01
Date: 2012.05.15
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SELMAN / 08/08/2011
Form type: CH01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HIRST / 01/01/2010
Form type: CH01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID PATTON
Form type: TM01
Date: 2010.04.12
£2.95
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DIRECTOR APPOINTED MR RAYMOND SELMAN
Form type: AP01
Date: 2010.03.31
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATTON / 08/07/2008
Form type: 288c
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR TAMARA INGRAM
Form type: 288b
Date: 2008.06.18
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DIRECTOR APPOINTED DAVID LOMAX PATTON
Form type: 288a
Date: 2008.03.03
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DIRECTOR APPOINTED MRS JANET ANN MARKWICK
Form type: 288a
Date: 2008.03.01
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APPOINTMENT TERMINATED DIRECTOR ALEX WHITE
Form type: 288b
Date: 2008.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, 215/227 GREAT PORTLAND STREET, LONDON, W1W 5PN
Form type: 287
Date: 2007.06.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.10.11
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2005.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2007.09.19
27 FARM STREET , LONDON
W1J 5RJ
LUCY JAMESON (current)
Director, COMPANY DIRECTOR, 2015.03.02
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS
NILS LEONARD (current)
Director, COMPANY DIRECTOR, 2015.04.02
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS
MARK ANTONY YOUNG (current)
Director, COMPANY DIRECTOR, 2015.04.20
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS
SALLY JANE GRIFFITHS (resigned)
Secretary, 1992.10.04 - 2003.06.30
83 BRIAN AVENUE , SOUTH CROYDON
CR2 9NJ, SURREY
SUSAN MARY LYSIONEK (resigned)
Secretary, 2003.07.01 - 2007.09.18
NIGHTINGALES , COMPTON
GU3 1DT, SURREY
WENDY JANE ABBOTT (resigned)
Director, ADVERTISING EXECUTIVE, 1995.04.12 - 1996.08.14
141B BREAKSPEARS ROAD BROCKLEY , LONDON
SE4 1TY
ALAN ADAMSON (resigned)
Director, CFO, 2012.05.14 - 2014.11.28
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS
DAVID ALBERTS (resigned)
Director, EXECUTIVE CREATIVE DIRECTOR, 2003.06.02 - 2006.01.05
102 CLIFTON HILL , LONDON
NW8 0JT
PETER DAVID ALGATE (resigned)
Director, COPYWRITER, 1992.10.04 - 2000.04.21
108 AMYAND PARK ROAD , TWICKENHAM
TW1 3HP, MIDDLESEX
CAROLINE ANGELL (resigned)
Director, TV PRODUCER, 2000.01.19 - 2000.12.31
FLAT 5 BRANKSOME COURT 2 SUDBOURNE ROAD , LONDON
SW2 5AQ
PAUL ROGER GRAHAM ARNOLD (resigned)
Director, ADVERTISING EXECUTIVE, 1998.03.09 - 2002.01.31
49 HINDES ROAD , HARROW
HA1 1SQ, MIDDLESEX
PHILIP DIGBY ATKINSON (resigned)
Director, CREATIVE GROUP DIRECTOR, 1992.10.04 - 1996.06.30
WHITEGABLES 94 DITTON ROAD SOUTHBOROUGH , SURBITON
KT6 6RH, SURREY
JOHN BACON (resigned)
Director, CREATIVE DIRECTOR, 2000.01.19 - 2001.07.13
PROSPECT COTTAGE HEATH STREET , LONDON
NW3 6UG
SARAH KATHARINE BAINBRIDGE (resigned)
Director, ADVERTISING EXECUTIVE, 1998.03.09 - 1999.08.17
49 HANOVER ROAD , LONDON
N15 4DL
SUSAN BALL (resigned)
Director, ADVERTISING GROUP MANAGING DIR, 2000.01.19 - 2000.11.15
2 BEVERSTON MEWS UPPER MONTAGUE STREET , LONDON
W1H 1RX
LISA ANNE BAMBER (resigned)
Director, ADVERTISING EXECUTIVE, 1998.12.03 - 2000.11.29
15 GOODGE PLACE , LONDON
W1T 4SQ
JAYNE BARR (resigned)
Director, ADVERTISING EXECUTIVE, 1996.06.24 - 1999.02.28
GARDEN FLAT 26 KING HENRYS ROAD , LONDON
NW3 3RP
SARA PHILIPPA BENNISON (resigned)
Director, COMPANY DIRECTOR, 2005.05.09 - 2006.01.05
2 HOTHAM ROAD PUTNEY , LONDON
SW15 1QB
ANDREW BLACKFORD (resigned)
Director, CREATIVE DIRECTOR, 2000.01.19 - 2000.11.03
4 BROOKLAND GARTH , LONDON
NW11 6DR
STEVEN BLAMER (resigned)
Director, ADVERTISING EXECUTIVE, 1998.06.08 - 2000.06.01
KESTAN 66 ASHLEY PARK AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EU, SURREY
MARK BOND (resigned)
Director, TV PRODUCER, 2000.01.19 - 2003.05.23
13 KINGFIELD ROAD EALING , LONDON
W5 1LD
DAVID ANTHONY BONITTO (resigned)
Director, ART DIRECTOR, 1992.10.04 - 2003.02.21
7 ROTHSCHILD ROAD CHISWICK , LONDON
W4 5HS
JO BOURNE (resigned)
Director, PRODUCER, 2000.01.19 - 2000.10.20
70 TRINITY ROAD , LONDON
N22 8XX
RODERIC HUW MELLOWS BOWEN (resigned)
Director, ADVERTISING EXECUTIVE, 1992.10.04 - 1994.12.31
12 KINGSCOTE ROAD CHISWICK , LONDON
W4 5LJ
HELEN BRANWOOD (resigned)
Director, PLANNER, 2000.01.19 - 2000.07.31
31 POINT HILL GREENWICH , LONDON
SE10 8QW
DANIEL R BROOKS (resigned)
Director, ADVERTISING, 2000.01.19 - 2000.11.06
73 ONSLOW SQUARE , LONDON
SW7 3LS
RICHARD BURDETT (resigned)
Director, HEAD OF CLIENT SERVICE, 1992.10.04 - 1994.02.02
FIRST FLOOR FLAT 32 SHIRLOCK ROAD , LONDON
NW3 2HS
HARRY WILLIAM BURKE (resigned)
Director, SENIOR COPYWRITER, 2000.01.19 - 2000.11.03
13 WALDECK ROAD , LONDON
W4 3NL
CATHERINE JANE BURY (resigned)
Director, ADVERTISING EXECUTIVE, 1997.07.14 - 1997.10.10
50 INGELOW ROAD , LONDON
SW8 3PF
DEE BUTLER (resigned)
Director, EXECUTIVE T.V. PRODUCER, 2000.01.19 - 2003.05.27
TREEVIEW NINEHAMS ROAD, TATSFIELD , WESTERHAM
TN16 2AJ, KENT
ADELE GIADA CALISE (resigned)
Director, 1993.11.19 - 1995.03.01
FLAT 11 4 EGERTON GARDENS , LONDON
SW3 2BS
ADELE CALISE (resigned)
Director, REGIONAL ACCOUNT DIRECTOR, 2000.01.19 - 2003.05.12
7 GROSVENOR COURT 99 SLOANE STREET , LONDON
SW1X 9PF
ANDREA CARBONARA (resigned)
Director, ADVERTISING EXECUTIVE, 1997.07.14 - 1998.05.29
FLAT A 19B CLIFTON GARDENS , LONDON
W9 1AR
JACQUELINE CAROL CHICK (resigned)
Director, ADVERTISING EXECUTIVE, 1997.12.01 - 2003.06.30
LITTLE COTTAGE QUICKS GREEN , ASHAMPSTEAD
RG8 8SW, BERKSHIRE

Companies near to GREY ADVERTISING ltd.

Information about the Private Limited Company GREY ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data