GREY PTK ADVERTISING LIMITED
Overview
| Company Name | GREY PTK ADVERTISING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01259894 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREY PTK ADVERTISING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GREY PTK 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 PTK ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PTK PARTNERSHIP LIMITED | Feb 07, 1994 | Feb 07, 1994 |
| MEDITEK LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| BRONZETONE LIMITED | May 24, 1976 | May 24, 1976 |
What are the latest accounts for GREY PTK ADVERTISING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GREY PTK ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Statement of capital on Dec 16, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Liam Murray on Dec 23, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 23, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Antony Young as a director on Apr 03, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Liam Murray as a director on Apr 03, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of GREY PTK 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 | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| MURRAY, Liam | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 268757120001 | |||||||||
| 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 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||||||
| ADAMSON, Alan Ralston | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 240655690001 | |||||||||
| CHIAZZARI, Jayne Lynnette | Director | 81 Gower Street WC1E 6HJ London | British | 49394980001 | ||||||||||
| HARRIS MACKENZIE, Amanda | Director | 59 Church Lane Merton Park SW19 3HQ London | British | 68686600001 | ||||||||||
| HOLLAND, Clive Alistair | Director | 12 Embercourt Road KT7 0LQ Thames Ditton Surrey | United Kingdom | British | 2505320001 | |||||||||
| HUNTER, Ian Hamilton | Director | 81 Gower Street WC1E 6HJ London | British | 22678020002 | ||||||||||
| JOHN, Victoria | Director | 81 Gower Street WC1E 6HJ London | British | 68681110003 | ||||||||||
| MACGREGOR, David Allan | Director | 4 Beeches Walk SM5 4JT Carshalton Surrey | British | 22678030001 | ||||||||||
| MARKWICK, Janet Ann | Director | Baughurst Road Baughurst RG26 5LL Tadley Downsview House Hants United Kingdom | England | British | 128210380001 | |||||||||
| MARTIN, Sharon Florence | Director | 15 Taylor Row DA2 7DU Wilmington Kent | United Kingdom | British | 80570330001 | |||||||||
| RICHARDS, Stephen Bruce | Director | 1 The Shaw CM22 7DD Hatfield Heath Hertfordshire | United Kingdom | British | 82560690001 | |||||||||
| ROBINSON, Anthony Edward | Director | 1 Ash Grove Wheathampstead AL4 8DF St Albans Hertfordshire | British | 22678040002 | ||||||||||
| STITCHER, Robert | Director | Flat 2 7 Netherhall Gardens NW3 5RN London | British | 82486170002 | ||||||||||
| WHITE, Alexander Henry Philip | Director | 20 Hillside Road SS5 4RT Hockley Essex | United Kingdom | British | 68281850001 | |||||||||
| WOOD, Ian David | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 193276190001 | |||||||||
| YOUNG, Mark Antony | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 107766430001 |
Who are the persons with significant control of GREY PTK ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grey Communications Group Ltd | Jan 22, 2017 | Hatton Garden EC1N 8JS London 77 England | No | ||||||||||
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Natures of Control
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Does GREY PTK ADVERTISING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 25, 1993 Delivered On Nov 02, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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