GREY NETWORK 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 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 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 | |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-21 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED LIAM MURRAY |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MARK ANTONY YOUNG |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR IAN WOOD |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 10/01/2014 |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR APPOINTED ALAN ADAMSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 16/02/1116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 28/12/08; 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 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 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 |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | LOCATION OF REGISTER 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 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/06/0112 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/07/00 |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/04/9815 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/05/9729 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/08/966 August 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 19/06/9619 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/9614 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | LOCATION OF DEBENTURE REGISTER |
| 21/12/9521 December 1995 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/954 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/08/932 August 1993 | DELIVERY EXT'D 3 MTH 30/09/92 |
| 02/07/932 July 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/07/932 July 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS; AMEND |
| 14/01/9314 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | 252, 366A, 386 28/11/90 |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/906 July 1990 | COMPANY NAME CHANGED THE HILTON TAYLOR PARTNERSHIP LI MITED CERTIFICATE ISSUED ON 01/07/90 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 17/07/8917 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | SHARES AGREEMENT OTC |
| 23/06/8923 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/89 |
| 23/06/8923 June 1989 | NC INC ALREADY ADJUSTED |
| 28/03/8928 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | COMPANY NAME CHANGED THE TAYLOR PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 14/03/89 |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8812 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/8814 October 1988 | NC INC ALREADY ADJUSTED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/88 |
| 11/10/8811 October 1988 | £ NC 1000/10000 20/09/ |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED INLANDMAZE LIMITED CERTIFICATE ISSUED ON 11/10/88 |
| 03/10/883 October 1988 | ADOPT MEM AND ARTS 200988 |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 18/02/8818 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/888 February 1988 | ALTER MEM AND ARTS 220587 |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 06/07/876 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/8729 April 1987 | CERTIFICATE OF INCORPORATION |
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