GREY COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Termination of appointment of Ali Azhar Belgaumi as a director on 2024-04-05 |
| 05/04/245 April 2024 | Termination of appointment of Nirvik Manmohan Singh as a director on 2024-04-05 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 10/08/2310 August 2023 | Appointment of Mr Jonathan Neill Eggar as a director on 2023-08-09 |
| 09/08/239 August 2023 | Termination of appointment of John Anthony Grudzina as a director on 2023-05-01 |
| 09/08/239 August 2023 | Appointment of Liam Murray as a director on 2023-08-09 |
| 08/04/238 April 2023 | Full accounts made up to 2021-12-31 |
| 21/04/2221 April 2022 | Full accounts made up to 2020-12-31 |
| 07/02/227 February 2022 | Director's details changed for Nirvik Manmohan Singh on 2021-12-18 |
| 21/12/2121 December 2021 | Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-21 |
| 24/06/2124 June 2021 | Satisfaction of charge 1 in full |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 08/02/198 February 2019 | DIRECTOR APPOINTED EDUARDO MARURI |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GROENENDAAL |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED ALAIN GROENENDAAL |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTON |
| 07/11/167 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GRUDZINA / 22/08/2014 |
| 22/08/1422 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 22/08/2014 |
| 22/08/1422 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR IAN WOOD |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK |
| 31/08/1231 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAX PATTON / 05/04/2011 |
| 23/08/1023 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | ADOPT ARTICLES 12/05/2010 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CARTER |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATTON / 08/07/2008 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR TAMARA INGRAM |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 215-227 GREAT PORTLAND STREET LONDON W1W 5PN |
| 13/06/0713 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | AUD RES |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 23/02/0523 February 2005 | £ NC 51523850/79392290 27/ |
| 23/02/0523 February 2005 | NC INC ALREADY ADJUSTED 27/01/05 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/06/0423 June 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0330 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/08/0228 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0228 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0228 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/10/006 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 |
| 06/10/006 October 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/10/006 October 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 22/02/0022 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/9815 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NC INC ALREADY ADJUSTED 28/07/97 |
| 31/07/9731 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/97 |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 31/07/9731 July 1997 | ADOPT MEM AND ARTS 22/07/97 |
| 31/07/9731 July 1997 | £ NC 1523850/51523850 22/ |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9711 January 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | LOCATION OF DEBENTURE REGISTER |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/951 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | REDEEMABLE SHARES 06/03/92 |
| 13/03/9213 March 1992 | VARYING SHARE RIGHTS AND NAMES 06/03/92 |
| 13/03/9213 March 1992 | REDEEMABLE SHARES 06/03/92 |
| 13/03/9213 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | S252,366A,386 21/11/90 |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/05/885 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/872 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 02/10/872 October 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8624 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 17/11/8617 November 1986 | GAZETTABLE DOCUMENT |
| 29/08/8629 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 21/06/8621 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 29/02/8429 February 1984 | CERTIFICATE OF INCORPORATION |
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