GREY WORLDWIDE LIMITED

Profile GREY WORLDWIDE LIMITED

Actual on 01.04.2021
Company name
GREY WORLDWIDE LIMITED
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Company number
00932147
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS
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PSC and Officers GREY WORLDWIDE LIMITED

Officers

(as of 18.09.2020)

MURRAY, Liam
Status: Active
Appointed on: Friday, 03 April 2020
Correspondence address: Grey London, The Johnson Building 77 Hatton Garden, London, United Kingdom, England, EC1N 8JS
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Cfo
Country of residence: England
WPP GROUP (NOMINEES) LIMITED
Status: Active
Appointed on: Wednesday, 19 September 2007
Correspondence address: 27 Farm Street, London, W1J 5RJ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2757919
YOUNG, Mark Antony
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Friday, 03 April 2020
Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Cfo
Country of residence: England
STITCHER, Robert
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Friday, 14 October 2005
Correspondence address: Flat 2, 7 Netherhall Gardens, London, NW3 5RN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Finance Director
WHITE, Alexander Henry Philip
Status: Not active
Appointed on: Wednesday, 21 December 2005
Resigned on: Friday, 18 January 2008
Correspondence address: 20 Hillside Road, Hockley, Essex, SS5 4RT
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, Ian David
Status: Not active
Appointed on: Friday, 28 November 2014
Resigned on: Friday, 20 November 2015
Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PENSON, Alan Anthony
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Friday, 21 July 1995
Correspondence address: Fairfield House, Chalfont St Giles, Buckinghamshire, HP8 4EL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
KLEIN, Jeffrey
Status: Not active
Resigned on: Friday, 27 January 1995
Correspondence address: 16 Wellgarth Road, London, NW11 7HS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Advertising Executive
ADAMSON, Alan Ralston
Status: Not active
Appointed on: Thursday, 08 November 2012
Resigned on: Friday, 28 November 2014
Correspondence address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Cfo
Country of residence: England
JACOBS, Gary Mark
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 42 Asmuns Hill, London, NW11 6ET
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Account Director
GRIFFITHS, Sally Jane
Status: Not active
Appointed on: Friday, 12 October 2001
Resigned on: Monday, 30 June 2003
Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
SHANNON, Oliver John Christopher
Status: Not active
Appointed on: Thursday, 13 July 2000
Resigned on: Monday, 31 December 2001
Correspondence address: 59 Cumberland Terrace, Regents Park, London, NW1 4HJ
Nationality: Irish
Date of birth: September 1936
Role: Director
Occupation: Advertising Executive
MARKWICK, Janet Ann
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Thursday, 08 November 2012
Correspondence address: Downsview House Baughurst Road, Baughurst, Tadley, United Kingdom, Hants, RG26 5LL
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
HANCOCK, David Martin
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Tall Trees, 5 Woodfield Hill, Coulsdon, Surrey, CR5 3EL
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Certified Accountant
EDWARDS, Roger John
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Advertising Executive
CROFT, Michael David Harald
Status: Not active
Resigned on: Tuesday, 08 February 1994
Correspondence address: 8a Lanark Mansions, Lanark Road, London, W9 1DB
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Senior Account Director
WILSON, Roy Paterson
Status: Not active
Resigned on: Tuesday, 13 June 2000
Correspondence address: Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Accountant
LYSIONEK, Susan Mary
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Tuesday, 18 September 2007
Correspondence address: Nightingales, Compton, Surrey, GU3 1DT
Role: Secretary
LINNELL, Peter John
Status: Not active
Appointed on: Tuesday, 03 August 1999
Resigned on: Tuesday, 28 August 2001
Correspondence address: Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
GRIFFITHS, Sally Jane
Status: Not active
Resigned on: Wednesday, 10 October 2001
Correspondence address: 83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
Role: Secretary
HAZELDINE, Victor
Status: Not active
Resigned on: Wednesday, 17 April 1996
Correspondence address: 7 Sutherland House, 2 Greencroft Gardens, London, NN6 3LR
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Creative Director
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Person with significant control

(as of 01.04.2021)

Grey Communications Group Limited
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: 77 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent