GREY ENTERTAINMENT AND MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/02/224 February 2022 | Director's details changed for Liam Murray on 2021-12-23 |
| 23/12/2123 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 2021-12-23 |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 09/04/209 April 2020 | DIRECTOR APPOINTED LIAM MURRAY |
| 05/03/205 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MARK ANTONY YOUNG |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR IAN WOOD |
| 11/07/1411 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 11/07/2014 |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED ALAN ADAMSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK |
| 27/07/1227 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/07/1129 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 31/07/0631 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG |
| 06/08/036 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/08/0212 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 215-227 GREAT PORTLAND STREET LONDON W1W 5PN |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 26/09/9426 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/09/94 |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | COMPANY NAME CHANGED THE REGIONAL MEDIA CENTRE LIMITE D CERTIFICATE ISSUED ON 06/04/94 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/08/934 August 1993 | DELIVERY EXT'D 3 MTH 30/09/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | S386 DISP APP AUDS 23/09/91 |
| 09/08/919 August 1991 | COMPANY NAME CHANGED GILBERD LIMITED CERTIFICATE ISSUED ON 12/08/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9116 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/90 |
| 14/12/9014 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/90 |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 14/12/9014 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9014 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/07/9010 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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