GREY COMMUNICATIONS GROUP LIMITED
Overview
| Company Name | GREY COMMUNICATIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01795794 |
| 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 COMMUNICATIONS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREY COMMUNICATIONS GROUP 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 COMMUNICATIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREY COMMUNICATIONS LIMITED | Apr 06, 1984 | Apr 06, 1984 |
| RODMONO LIMITED | Feb 29, 1984 | Feb 29, 1984 |
What are the latest accounts for GREY COMMUNICATIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREY COMMUNICATIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for GREY COMMUNICATIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Wpp Us Investments Limited as a person with significant control on Feb 02, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Grey Global Group (Uk) Limited as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 22, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Appointment of Jason James Stuart Smith as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Neil Eggar as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Termination of appointment of Nirvik Manmohan Singh as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ali Azhar Belgaumi as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Neill Eggar as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of GREY COMMUNICATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| MURRAY, Liam | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 268757120001 | |||||||||
| SMITH, Jason James Stuart | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 342517050001 | |||||||||
| 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 | ||||||||||
| BELGAUMI, Ali Azhar | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | Singapore | American | 281069370001 | |||||||||
| CARTER, Carolyn | Director | 2 Sterling Street SW7 1HN London | American | 80287820001 | ||||||||||
| EDWARDS, Roger John | Director | The Thatches Forest Road GU22 8LU Pyrford Surrey | British | 36176200001 | ||||||||||
| EGGAR, Jonathan Neil | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | England | British | 244910630002 | |||||||||
| ELLIS, Sylvia Christine | Director | The Old Boathouse 11 Chiltern View Saunderton HP14 4HX High Wycombe Buckinghamshire | British | 25791580001 | ||||||||||
| FELSHER, Steven G | Director | 61 East 11 Street New York City New York 10003 FOREIGN Usa | Usa | 54381390001 | ||||||||||
| GRIFFITHS, Sally Jane | Director | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| GROENENDAAL, Alain | Director | 10010 New York 200 Fifth Avenue United States | England | American | 223891030001 | |||||||||
| GRUDZINA, John Anthony | Director | 97 Wild Azalea Lane Skillman New Jersey 08558 United States | United States | American | 124455790001 | |||||||||
| HANCOCK, David Martin | Director | Tall Trees 5 Woodfield Hill CR5 3EL Coulsdon Surrey | British | 2221570001 | ||||||||||
| HIRST, William Jonathan Tennyson | Director | 136 East 64th Street Apt 5e 10021 New York City New York Usa | British | 54734880001 | ||||||||||
| INGRAM, Tamara | Director | Middle House No 12 Highbury Place N5 1QZ London | United Kingdom | British | 76558150002 | |||||||||
| JOHNSON, Charles Morgan | Director | Belgrave House 25 Palace Road KT8 9DJ Molesey Surrey | British | 3467610001 | ||||||||||
| LINNELL, Peter John | Director | Rivers Reach Hamm Court KT13 8YA Weybridge Surrey | United Kingdom | British | 63174210002 | |||||||||
| 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 | |||||||||
| MARURI, Eduardo | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | Ecuadorean | 255157590001 | |||||||||
| PATTON, David Lomax | Director | Cavalry Gardens Putney SW15 2QQ London 18 England United Kingdom | England | British | 313279270001 | |||||||||
| PENSON, Alan Anthony | Director | Fairfield House HP8 4EL Chalfont St Giles Buckinghamshire | United Kingdom | British | 490110001 | |||||||||
| SHANNON, Oliver John Christopher | Director | 59 Cumberland Terrace NW1 4HJ Regents Park London | Irish | 71767830003 | ||||||||||
| SINGH, Nirvik Manmohan | Director | 2 Southwark Bridge Road SE1 9HS London Rose Court England | Singapore | Indian | 280503830002 | |||||||||
| STICHER, Robert | Director | 100 Brook Avenue HA8 9XA Edgware Middlesex | British | 81818970001 | ||||||||||
| 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 | |||||||||
| WILSON, Roy Paterson | Director | Sunmead Cottage Green Street TW16 6QL Lower Sunbury Middlesex | British | 63947040001 | ||||||||||
| WOOD, Ian David | Director | The Johnson Building 77 Hatton Garden EC1N 8JS London | England | British | 193276190001 |
Who are the persons with significant control of GREY COMMUNICATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Us Investments Limited | Feb 02, 2026 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Grey Global Group (Uk) Limited | Aug 14, 2016 | 2 Southwark Bridge Road SE1 9HS London Rose Court England | Yes | ||||||||||
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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