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Grey Communications Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts GREY COMMUNICATIONS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01795794
Record last updated Saturday, April 6, 2024 9:51:43 AM UTC
Official Address The Johnson Building 77 Hatton Garden Holborn And Covent, Holborn And Covent Garden
There are 87 companies registered at this street
Postal Code EC1N8JS
Sector Activities of head offices

Charts

Visits

GREY COMMUNICATIONS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 5, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 9, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Resignation of one Cfo - Emea and one Director (a man) Resignation of one Cfo - Emea and one Director (a man)
Registry Mar 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2017 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 1, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 14, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 30, 2013 Annual return Annual return
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2012 Appointment of a man as Cfo - Emea and Director Appointment of a man as Cfo - Emea and Director
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Annual return Annual return
Registry Sep 2, 2011 Annual return 1795... Annual return 1795...
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2010 Resignation of one Director Resignation of one Director
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Registry Sep 15, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Dec 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2008 Annual return Annual return
Registry Jul 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry Mar 1, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2008 Resignation of a director Resignation of a director
Registry Oct 19, 2007 Appointment of a director Appointment of a director
Registry Oct 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Annual return Annual return
Registry Sep 6, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2007 Register of members Register of members
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Annual return Annual return
Registry Dec 16, 2005 Miscellaneous document Miscellaneous document
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2005 Annual return Annual return
Registry Sep 6, 2005 Appointment of a director Appointment of a director
Registry Aug 24, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 23, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 23, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 23, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 23, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 8, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Annual return Annual return
Financials Jul 30, 2004 Annual accounts Annual accounts
Financials Jun 23, 2004 Amended accounts Amended accounts
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Register of members Register of members
Registry Sep 30, 2003 Annual return Annual return
Registry Aug 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2003 Appointment of a secretary Appointment of a secretary
Financials Apr 29, 2003 Annual accounts Annual accounts
Financials Oct 15, 2002 Annual accounts 1795... Annual accounts 1795...
Registry Aug 28, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 28, 2002 Register of members Register of members
Registry Aug 28, 2002 Annual return Annual return
Registry Aug 23, 2002 Resignation of a director Resignation of a director
Registry Aug 23, 2002 Resignation of a director 1795... Resignation of a director 1795...
Registry Aug 23, 2002 Resignation of a director Resignation of a director
Registry Aug 15, 2002 Appointment of a director Appointment of a director
Registry May 9, 2002 Appointment of a director 1795... Appointment of a director 1795...
Registry May 9, 2002 Appointment of a director Appointment of a director
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Oct 1, 2001 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Annual return Annual return
Registry Aug 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 16, 2000 Annual accounts Annual accounts
Registry Oct 6, 2000 Annual return Annual return
Registry Oct 6, 2000 Appointment of a director Appointment of a director
Registry Oct 6, 2000 Registered office changed Registered office changed
Registry Oct 6, 2000 Location of debenture register address changed Location of debenture register address changed
Registry Oct 6, 2000 Location of register of members address changed Location of register of members address changed
Registry Aug 17, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 1999 Annual return Annual return
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Register of members Register of members

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