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GREY WORLDWIDE LIMITED

Learn more about GREY WORLDWIDE 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 WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00932147
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.16
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK ANTONY YOUNG
Form type: AP01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WOOD
Form type: TM01
Date: 2015.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 8000
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DIRECTOR APPOINTED MR IAN WOOD
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON
Form type: TM01
Date: 2014.12.08
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 16/10/2014
Form type: CH04
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.17
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK
Form type: TM01
Date: 2012.12.03
£2.95
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DIRECTOR APPOINTED ALAN ADAMSON
Form type: AP01
Date: 2012.12.03
£2.95
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.24
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.17
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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DIRECTOR APPOINTED MRS JANET ANN MARKWICK
Form type: 288a
Date: 2008.03.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEX WHITE
Form type: 288b
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/07 FROM:, 65-66 FRITH STREET, LONDON, W1D 3JR
Form type: 287
Date: 2007.06.14
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, 95 NEW CAVENDISH STREET, LONDON, W1W 6XG
Form type: 287
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, NEATWIN LIMITED, CERTIFICATE ISSUED ON 24/09/02
Form type: CERTNM
Date: 2002.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/02 FROM:, 215-227 GREAT PORTLAND STREET, LONDON, W1W 5PN
Form type: 287
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/01
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2007.09.19
27 FARM STREET , LONDON
W1J 5RJ
MARK ANTONY YOUNG (current)
Director, CFO, 2015.11.20
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS
SALLY JANE GRIFFITHS (resigned)
Secretary, 1992.10.02 - 2001.10.10
83 BRIAN AVENUE , SOUTH CROYDON
CR2 9NJ, SURREY
SUSAN MARY LYSIONEK (resigned)
Secretary, 2001.10.10 - 2007.09.18
NIGHTINGALES , COMPTON
GU3 1DT, SURREY
ALAN ADAMSON (resigned)
Director, CFO, 2012.11.08 - 2014.11.28
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS
MICHAEL DAVID HARALD CROFT (resigned)
Director, SENIOR ACCOUNT DIRECTOR, 1992.10.02 - 1994.02.08
8A LANARK MANSIONS LANARK ROAD , LONDON
W9 1DB
ROGER JOHN EDWARDS (resigned)
Director, ADVERTISING EXECUTIVE, 1992.10.02 - 1999.06.01
THE THATCHES FOREST ROAD , PYRFORD
GU22 8LU, SURREY
SALLY JANE GRIFFITHS (resigned)
Director, 2001.10.12 - 2003.06.30
83 BRIAN AVENUE , SOUTH CROYDON
CR2 9NJ, SURREY
DAVID MARTIN HANCOCK (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.10.02 - 1994.03.31
TALL TREES 5 WOODFIELD HILL , COULSDON
CR5 3EL, SURREY
VICTOR HAZELDINE (resigned)
Director, CREATIVE DIRECTOR, 1992.10.02 - 1996.04.17
7 SUTHERLAND HOUSE 2 GREENCROFT GARDENS , LONDON
NN6 3LR
GARY MARK JACOBS (resigned)
Director, ACCOUNT DIRECTOR, 1992.10.02 - 1995.03.31
42 ASMUNS HILL , LONDON
NW11 6ET
JEFFREY KLEIN (resigned)
Director, ADVERTISING EXECUTIVE, 1992.10.02 - 1995.01.27
16 WELLGARTH ROAD , LONDON
NW11 7HS
PETER JOHN LINNELL (resigned)
Director, FINANCIAL DIRECTOR, 1999.08.03 - 2001.08.28
RIVERS REACH HAMM COURT , WEYBRIDGE
KT13 8YA, SURREY
JANET ANN MARKWICK (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2012.11.08
DOWNSVIEW HOUSE BAUGHURST ROAD BAUGHURST , TADLEY
RG26 5LL, HANTS
ALAN ANTHONY PENSON (resigned)
Director, FINANCIAL DIRECTOR, 1994.03.31 - 1995.07.21
FAIRFIELD HOUSE , CHALFONT ST GILES
HP8 4EL, BUCKINGHAMSHIRE
OLIVER JOHN CHRISTOPHER SHANNON (resigned)
Director, ADVERTISING EXECUTIVE, 2000.07.13 - 2001.12.31
59 CUMBERLAND TERRACE , REGENTS PARK
NW1 4HJ, LONDON
ROBERT STITCHER (resigned)
Director, FINANCE DIRECTOR, 2003.07.21 - 2005.10.14
FLAT 2 7 NETHERHALL GARDENS , LONDON
NW3 5RN
ALEXANDER HENRY PHILIP WHITE (resigned)
Director, COMPANY DIRECTOR, 2005.12.21 - 2008.01.18
20 HILLSIDE ROAD , HOCKLEY
SS5 4RT, ESSEX
ROY PATERSON WILSON (resigned)
Director, ACCOUNTANT, 1992.10.02 - 2000.06.13
SUNMEAD COTTAGE GREEN STREET , LOWER SUNBURY
TW16 6QL, MIDDLESEX
IAN DAVID WOOD (resigned)
Director, COMPANY DIRECTOR, 2014.11.28 - 2015.11.20
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS

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Information about the Private Limited Company GREY WORLDWIDE 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: 2016.06.18. Reload the data