Grey Global Group (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
INTERCEDE 1381 LIMITED
GREY COMMUNICATIONS GROUP HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03664479 Record last updated Saturday, April 6, 2024 9:47:33 AM UTC Official Address The Johnson Building 77 Hatton Garden London Ec1n8js Holborn And Covent, Holborn And Covent Garden There are 87 companies registered at this street
Postal Code EC1N8JS Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Apr 5, 2024 Resignation of 2 people: one Director (a man) Registry Mar 7, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Registry Mar 7, 2024 Resignation of one Shareholder (Above 75%) Registry Aug 9, 2023 Two appointments: 2 men Registry Apr 1, 2021 Resignation of one Cfo - Emea and one Director (a man) Registry Mar 19, 2021 Appointment of a man as Director Registry Feb 18, 2021 Resignation of one Director (a man) Registry Feb 18, 2021 Appointment of a man as Director Registry Jan 1, 2019 Appointment of a man as Company Director and Director Registry Dec 31, 2018 Resignation of one Director (a man) Registry Jan 20, 2017 Appointment of a man as Ceo and Director Registry Jan 1, 2017 Resignation of one Director (a man) Registry Nov 9, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 21, 2014 Annual return Registry Nov 21, 2014 Change of particulars for corporate secretary Financials Aug 13, 2014 Annual accounts Registry Nov 22, 2013 Annual return Financials Aug 5, 2013 Annual accounts Registry Jan 7, 2013 Appointment of a man as Director Registry Dec 20, 2012 Appointment of a man as Cfo - Emea and Director Registry Dec 11, 2012 Annual return Registry Dec 10, 2012 Resignation of one Director Registry Nov 8, 2012 Resignation of a woman Financials Jul 31, 2012 Annual accounts Registry Nov 28, 2011 Annual return Financials Jul 5, 2011 Annual accounts Registry Apr 8, 2011 Change of particulars for director Registry Dec 10, 2010 Annual return Financials Jun 25, 2010 Annual accounts Registry May 4, 2010 Appointment of a man as Director Registry Apr 30, 2010 Resignation of one Director Registry Apr 22, 2010 Resignation of one Director (a woman) Registry Jan 1, 2010 Appointment of a man as Company Director and Director Registry Dec 9, 2009 Annual return Financials Oct 2, 2009 Annual accounts Registry Dec 5, 2008 Annual return Registry Nov 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Financials Oct 16, 2008 Annual accounts Registry Jun 18, 2008 Resignation of a director Registry Jun 13, 2008 Resignation of a woman Registry Mar 1, 2008 Appointment of a woman as Director Registry Feb 28, 2008 Resignation of a director Registry Feb 1, 2008 Appointment of a woman Registry Jan 18, 2008 Resignation of one Company Director and one Director (a man) Registry Dec 10, 2007 Annual return Financials Nov 1, 2007 Annual accounts Registry Oct 16, 2007 Appointment of a secretary Registry Oct 16, 2007 Resignation of a secretary Registry Sep 19, 2007 Appointment of a person as Secretary Registry Sep 18, 2007 Resignation of one Secretary (a woman) Financials Aug 1, 2007 Annual accounts Registry Jul 6, 2007 Resignation of a director Registry Jun 13, 2007 Change in situation or address of registered office Registry Jun 13, 2007 Register of members Registry May 1, 2007 Resignation of one Company Director and one Director (a man) Registry Nov 22, 2006 Annual return Registry Nov 21, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Apr 10, 2006 Annual accounts Registry Dec 12, 2005 Annual return Registry Dec 6, 2005 Appointment of a director Registry Dec 5, 2005 Auditor's letter of resignation Registry Dec 1, 2005 Appointment of a man as Company Director and Director Registry Nov 4, 2005 Resignation of a director Registry Oct 14, 2005 Resignation of one Finance Director and one Director (a man) Registry Sep 8, 2005 Appointment of a director Registry Aug 24, 2005 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 Registry Jul 27, 2005 Appointment of a woman Registry Feb 8, 2005 Resignation of a director Financials Dec 6, 2004 Annual accounts Registry Dec 2, 2004 Annual return Registry Nov 19, 2004 Resignation of one Company Director and one Director (a man) Registry Aug 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 6, 2004 Appointment of a director Registry Mar 29, 2004 Appointment of a man as Finance Director and Director Registry Nov 26, 2003 Annual return Registry Oct 16, 2003 Register of members Registry Aug 11, 2003 Resignation of a secretary Financials Aug 5, 2003 Annual accounts Registry Jul 31, 2003 Appointment of a secretary Registry Jul 1, 2003 Appointment of a woman as Secretary Registry Jun 30, 2003 Resignation of one Secretary (a woman) Registry Feb 8, 2003 Annual return Registry Jan 28, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 28, 2003 Register of members Registry Nov 8, 2002 Company name change Registry Nov 8, 2002 Change of name certificate Financials Oct 28, 2002 Annual accounts Financials Sep 27, 2002 Annual accounts 3664... Registry Aug 23, 2002 Resignation of a director Registry Aug 15, 2002 Appointment of a director Registry Jul 17, 2002 Resignation of a woman Registry Jun 14, 2002 Appointment of a woman Registry Mar 7, 2002 Resignation of a director Registry Feb 13, 2002 Appointment of a director Registry Feb 6, 2002 Appointment of a woman as Director Registry Dec 31, 2001 Resignation of one Vice Chairman and one Director (a man) Registry Nov 27, 2001 Annual return Registry Nov 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 21, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash