GREY ADVERTISING LIMITED
Overview
| Company Name | GREY ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00539916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREY ADVERTISING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GREY ADVERTISING LIMITED located?
| Registered Office Address | Rose Court 2 Southwark Bridge Road SE1 9HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREY ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREY LONDON LIMITED | Dec 04, 1991 | Dec 04, 1991 |
| GREY LIMITED | Nov 01, 1985 | Nov 01, 1985 |
| GREY ADVERTISING LIMITED | Oct 30, 1954 | Oct 30, 1954 |
What are the latest accounts for GREY ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREY ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for GREY ADVERTISING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Mr Jonathan Neill Eggar as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nirvik Manmohan Singh as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Conrad Ashley Persons as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Laura Jordan Bambach as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Notification of Wpp Dolphin Uk Limited as a person with significant control on Apr 27, 2023 | 2 pages | PSC02 | ||
Cessation of Wpp Russell Uk Two Limited as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Grey Communications Group Limited as a person with significant control on Dec 18, 2021 | 2 pages | PSC05 | ||
Change of details for Wpp Russell Uk Two Limited as a person with significant control on Nov 20, 2018 | 2 pages | PSC05 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Director's details changed for Liam Murray on Dec 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Nirvik Manmohan Singh on Dec 18, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Rose Court 2 Southwark Bridge Road London SE1 9HS on Dec 21, 2021 | 1 pages | AD01 | ||
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 Dec 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Nirvik Manmohan Singh as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Eduardo Maruri as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Appointment of Laura Jordan Bambach as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Who are the officers of GREY ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | Upper Ground SE1 9GL London Sea Containers House United Kingdom |
| 80143770001 | ||||||||||
| EGGAR, Jonathan Neill | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | Director | 244910630002 | ||||||||
| MURRAY, Liam | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | Cfo | 268757120001 | ||||||||
| PERSONS, Conrad Ashley | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | United Kingdom | American | Director | 197002620002 | ||||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| LYSIONEK, Susan Mary | Secretary | Nightingales GU3 1DT Compton Surrey | British | 78777420001 | ||||||||||
| ABBOTT, Wendy Jane | Director | 141b Breakspears Road Brockley SE4 1TY London | British | Advertising Executive | 43332810001 | |||||||||
| ADAMSON, Alan Ralston | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | United Kingdom | British | Cfo | 240655690001 | ||||||||
| ALBERTS, David | Director | 102 Clifton Hill NW8 0JT London | British Australian | Executive Creative Director | 90543360002 | |||||||||
| ALGATE, Peter David | Director | 108 Amyand Park Road TW1 3HP Twickenham Middlesex | British | Copywriter | 31194120001 | |||||||||
| ANGELL, Caroline | Director | Flat 5 Branksome Court 2 Sudbourne Road SW2 5AQ London | British | Tv Producer | 69108700001 | |||||||||
| ARNOLD, Paul Roger Graham | Director | 49 Hindes Road HA1 1SQ Harrow Middlesex | British | Advertising Executive | 57778920001 | |||||||||
| ATKINSON, Philip Digby | Director | Whitegables 94 Ditton Road Southborough KT6 6RH Surbiton Surrey | British | Creative Group Director | 53453580001 | |||||||||
| BACON, John | Director | Prospect Cottage Heath Street NW3 6UG London | British | Creative Director | 69370610001 | |||||||||
| BAINBRIDGE, Sarah Katharine | Director | 49 Hanover Road N15 4DL London | British | Advertising Executive | 57779120001 | |||||||||
| BALL, Susan | Director | 2 Beverston Mews Upper Montague Street W1H 1RX London | American | Advertising Group Managing Dir | 69044870001 | |||||||||
| BAMBER, Lisa Anne | Director | 15 Goodge Place W1T 4SQ London | British | Advertising Executive | 62692760002 | |||||||||
| BARR, Jayne | Director | Garden Flat 26 King Henrys Road NW3 3RP London | British | Advertising Executive | 67374840001 | |||||||||
| BENNISON, Sara Philippa | Director | 2 Hotham Road Putney SW15 1QB London | United Kingdom | British | Company Director | 104618210001 | ||||||||
| BLACKFORD, Andrew | Director | 4 Brookland Garth NW11 6DR London | British | Creative Director | 44168460003 | |||||||||
| BLAMER, Steven | Director | Kestan 66 Ashley Park Avenue Ashley Park KT12 1EU Walton On Thames Surrey | American | Advertising Executive | 59100230001 | |||||||||
| BOND, Mark | Director | 13 Kingfield Road Ealing W5 1LD London | British | Tv Producer | 69044980002 | |||||||||
| BONITTO, David Anthony | Director | 7 Rothschild Road Chiswick W4 5HS London | United Kingdom | British | Art Director | 31194130001 | ||||||||
| BOURNE, Jo | Director | 70 Trinity Road N22 8XX London | British | Producer | 69045100001 | |||||||||
| BOWEN, Roderic Huw Mellows | Director | 12 Kingscote Road Chiswick W4 5LJ London | British | Advertising Executive | 53065680001 | |||||||||
| BRANWOOD, Helen | Director | 31 Point Hill Greenwich SE10 8QW London | United Kingdom | British | Planner | 69045230001 | ||||||||
| BROOKS, Daniel R | Director | 73 Onslow Square SW7 3LS London | American | Advertising | 69045320001 | |||||||||
| BROWNE, Olivia Julie | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | Managing Director | 241123310001 | ||||||||
| BURDETT, Richard | Director | First Floor Flat 32 Shirlock Road NW3 2HS London | British | Head Of Client Service | 61187690002 | |||||||||
| BURKE, Harry William | Director | 13 Waldeck Road W4 3NL London | England | British | Senior Copywriter | 96786310001 | ||||||||
| BURY, Catherine Jane | Director | 50 Ingelow Road SW8 3PF London | British | Advertising Executive | 54302310002 | |||||||||
| BUTLER, Dee | Director | Treeview Ninehams Road, Tatsfield TN16 2AJ Westerham Kent | British | Executive T.V. Producer | 69045510001 | |||||||||
| CALISE, Adele | Director | 7 Grosvenor Court 99 Sloane Street SW1X 9PF London | Italian | Regional Account Director | 69045540002 | |||||||||
| CALISE, Adele Giada | Director | Flat 11 4 Egerton Gardens SW3 2BS London | British | Director | 69045540001 | |||||||||
| CARBONARA, Andrea | Director | Flat A 19b Clifton Gardens W9 1AR London | Italian | Advertising Executive | 54302090001 |
Who are the persons with significant control of GREY ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Dolphin Uk Limited | Apr 27, 2023 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | No | ||||||||||
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Natures of Control
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| Wpp Russell Uk Two Limited | Aug 31, 2017 | 18 Upper Ground SE1 9GL London Sea Containers House England | Yes | ||||||||||
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Natures of Control
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| Grey Communications Group Limited | Oct 04, 2016 | 2 Southwark Bridge Road SE1 9HS London Rose Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0