GREY GLOBAL GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-18 with updates |
| 03/12/243 December 2024 | Cessation of Gmbg Holdings Spain Sl as a person with significant control on 2020-12-18 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Satisfaction of charge 1 in full |
| 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 |
| 07/03/247 March 2024 | Notification of Wpp Us Investments Limited as a person with significant control on 2024-03-07 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Appointment of Mr Jonathan Neill Eggar as a director on 2023-08-09 |
| 09/08/239 August 2023 | Appointment of Liam Murray as a director on 2023-08-09 |
| 20/03/2320 March 2023 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 08/03/238 March 2023 | Full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 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 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED EDUARDO MARURI |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GROENENDAAL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED ALAIN GROENENDAAL |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATTON |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/11/1516 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 21/11/1421 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 21/11/2014 |
| 21/11/1421 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR IAN WOOD |
| 11/12/1211 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 05/07/115 July 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 |
| 10/12/1010 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED DAVID LOMAX PATTON |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CARTER |
| 09/12/099 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR TAMARA INGRAM |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MRS JANET ANN MARKWICK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WHITE |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | AUDITOR'S RESIGNATION |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 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 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 02/12/042 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0328 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/028 November 2002 | COMPANY NAME CHANGED GREY COMMUNICATIONS GROUP HOLDIN GS LIMITED CERTIFICATE ISSUED ON 08/11/02 |
| 28/10/0228 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0227 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 19/04/0019 April 2000 | SHARES AGREEMENT OTC |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 215-227 GREAT PORTLAND STREET LONDON W1N 5HD |
| 15/02/9915 February 1999 | £ NC 70000000/139999900 22/12/98 |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | ADOPT MEM AND ARTS 22/12/98 |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | COMPANY NAME CHANGED INTERCEDE 1381 LIMITED CERTIFICATE ISSUED ON 04/12/98 |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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