GRAYLING COMMUNICATIONS LIMITED

Overview

Company Name	GRAYLING COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03140273
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAYLING COMMUNICATIONS LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is GRAYLING COMMUNICATIONS LIMITED located?

Registered Office Address	8th Floor, Holborn Gate, 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of GRAYLING COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TRIMEDIA LIMITED	Jan 02, 2008	Jan 02, 2008
TRIMEDIA HARRISON COWLEY LIMITED	Jan 02, 2007	Jan 02, 2007
HARRISON COWLEY LIMITED	Apr 01, 1998	Apr 01, 1998
SHELLARD INVESTMENTS LIMITED	Dec 21, 1995	Dec 21, 1995

What are the latest accounts for GRAYLING COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
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 GRAYLING COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for GRAYLING COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Director's details changed for William Michael Thompson on Oct 13, 2025	2 pages	CH01

Oct 13, 2025	Appointment of William Michael Thompson as a director on Sep 27, 2025	2 pages	AP01

Oct 13, 2025	Termination of appointment of Neil Garth Jones as a director on Sep 27, 2025	1 pages	TM01

Sep 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	31 pages	AA

Sep 10, 2025	legacy	142 pages	PARENT_ACC

Sep 10, 2025	legacy	2 pages	AGREEMENT2

Sep 10, 2025	legacy	3 pages	GUARANTEE2

Jul 16, 2025	Change of details for Accordience Group Limited as a person with significant control on Oct 05, 2023	2 pages	PSC05

Jan 14, 2025	Change of details for a person with significant control	2 pages	PSC05

Oct 14, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Aug 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	32 pages	AA

Aug 19, 2024	legacy	144 pages	PARENT_ACC

Aug 19, 2024	legacy	3 pages	GUARANTEE2

Aug 19, 2024	legacy	2 pages	AGREEMENT2

Apr 17, 2024	Change of details for Ig Communications Limited as a person with significant control on Apr 17, 2024	2 pages	PSC05

Nov 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	29 pages	AA

Nov 17, 2023	legacy	3 pages	GUARANTEE2

Nov 13, 2023	legacy	3 pages	GUARANTEE2

Oct 24, 2023	legacy	148 pages	PARENT_ACC

Oct 24, 2023	legacy	2 pages	AGREEMENT2

Oct 12, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Oct 06, 2023	Notification of Ig Communications Limited as a person with significant control on Oct 05, 2023	2 pages	PSC02

Oct 06, 2023	Cessation of Huntsworth Limited as a person with significant control on Oct 05, 2023	1 pages	PSC07

Jun 28, 2023	Notification of Huntsworth Limited as a person with significant control on Jun 16, 2023	2 pages	PSC02

View All Filings

Who are the officers of GRAYLING COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JUKES, Richard Starr 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jan 20, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	England	British	1967-3	204412820001
MORROW, Andrew Martin 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Mar 14, 2012		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	United Kingdom	British	1967-11	167225950001
SCHOLEFIELD, Sarah Mary Claire 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jan 20, 2016		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	England	British	1971-6	204423750001
THOMPSON, William Michael 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Sep 27, 2025		Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	United Kingdom	British	1976-6	231238940001
BRAMALL, Helen Mary 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Apr 27, 2015	Dec 31, 2016	Secretary	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England				197158130001
BROADHEAD, Tymon Piers Huntsworth Mews NW1 6DD London 15-17	Mar 31, 2006	Mar 16, 2011	Secretary	Huntsworth Mews NW1 6DD London 15-17		British		105342600002
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Oct 01, 2001	Sep 18, 2002	Secretary	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon		British		93870000001
HATFIELD, Adam George Roland Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire	Sep 18, 2002	Jan 31, 2005	Secretary	Old Berkeley Cottage Common Road WD3 5LW Chorleywood Hertfordshire		British		84503340001
HEAL, Christopher John Pooks Hill Alton Lane Four Marks GU34 5AJ Alton Hampshire	Apr 22, 1997	Feb 18, 1998	Secretary	Pooks Hill Alton Lane Four Marks GU34 5AJ Alton Hampshire		British		39152600001
LAWSON, David Sydney 15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire	Aug 21, 2001	Oct 01, 2001	Secretary	15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire		British		69676920003
LEES, Jennifer Kathryn 15-17 Huntsworth Mews London NW1 6DD	Mar 16, 2011	Aug 08, 2014	Secretary	15-17 Huntsworth Mews London NW1 6DD				158587980001
MEAD, David Henry C/O Roberts Redman Mead 4 Lenten Street GU34 1HG Alton Hampshire	Dec 21, 1995	Apr 22, 1997	Secretary	C/O Roberts Redman Mead 4 Lenten Street GU34 1HG Alton Hampshire		British		45719250001
WESTOBY, Nicola 23 Anglesea Place Clifton BS8 2UN Bristol	Feb 18, 1998	Aug 21, 2001	Secretary	23 Anglesea Place Clifton BS8 2UN Bristol		British		49141710002
WHITE, Jeremy Mark 14 Parkway Ratton BN20 9DX Eastbourne Sussex	Jan 31, 2005	Mar 31, 2006	Secretary	14 Parkway Ratton BN20 9DX Eastbourne Sussex		British		51297980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 1995	Dec 21, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Colin Raymond 15-17 Huntsworth Mews London NW1 6DD	Apr 11, 2011	Jan 31, 2012	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1960-11	39245820011
BROADHEAD, Tymon Piers 15-17 Huntsworth Mews London NW1 6DD	Mar 16, 2011	Apr 11, 2011	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1966-8	105342600002
CHADINGTON, Peter Selwyn, The Lord Huntsworth Mews NW1 6DD London 15-17 United Kingdom	Oct 24, 2014	Apr 07, 2015	Director	Huntsworth Mews NW1 6DD London 15-17 United Kingdom	United Kingdom	British	1942-8	98750430001
CHADLINGTON, Peter Selwyn, Lord 15-17 Huntsworth Mews London NW1 6DD	Apr 07, 2015	Apr 07, 2015	Director	15-17 Huntsworth Mews London NW1 6DD	England	British	1942-8	69986940001
CLARKE, Alison Jane c/o Grayling Lexington Street W1F 9AH London 29-35 United Kingdom	Oct 01, 2011	Jun 16, 2015	Director	c/o Grayling Lexington Street W1F 9AH London 29-35 United Kingdom	United Kingdom	British	1960-10	93418210001
CLARKE, Alison Jane 5 Lyford Road SW18 3LU London	Apr 30, 2004	Jan 01, 2007	Director	5 Lyford Road SW18 3LU London	United Kingdom	British	1960-10	93418210001
COHEN, Daniel Bryan Rathgar Avenue Northfields Ealing W13 9LT London 33	Dec 01, 2008	Feb 18, 2011	Director	Rathgar Avenue Northfields Ealing W13 9LT London 33	England	British	1968-9	257019740001
CULVER EVANS, Philip Frederick Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	Aug 21, 2001	Sep 18, 2002	Director	Bradfield Cottage Bradfield Willand EX15 2RA Cullompton Devon	United Kingdom	British	1965-10	93870000001
DAY, Norman Philip 110 Somerset Road Meadvale RH1 6ND Redhill Surrey	Sep 26, 2001	Nov 29, 2002	Director	110 Somerset Road Meadvale RH1 6ND Redhill Surrey	England	British	1962-11	78200960002
HEAL, Christopher John Pooks Hill Alton Lane Four Marks GU34 5AJ Alton Hampshire	Dec 21, 1995	Feb 18, 1998	Director	Pooks Hill Alton Lane Four Marks GU34 5AJ Alton Hampshire		British	1947-6	39152600001
HEAL, David Michael 43 Westbourne Road PR8 2HY Southport Merseyside	Jan 01, 1997	Jun 30, 2005	Director	43 Westbourne Road PR8 2HY Southport Merseyside		British	1951-10	50843530001
HOLLAND, James Alexander 15-17 Huntsworth Mews London NW1 6DD	Jul 12, 2012	Jan 29, 2015	Director	15-17 Huntsworth Mews London NW1 6DD	United Kingdom	British	1971-2	170642180001
HORNE, Rebecca Adele 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jul 01, 2015	Jul 01, 2016	Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	United Kingdom	British	1971-10	188956200001
ISDALE, Graham 119 Kylepark Drive Uddingston G71 7DD Glasgow Lanarkshire	Jan 01, 2007	May 29, 2009	Director	119 Kylepark Drive Uddingston G71 7DD Glasgow Lanarkshire	United Kingdom	British	1957-12	163723820001
JONES, Neil Garth 26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	Jul 01, 2016	Sep 27, 2025	Director	26 Southampton Buildings WC2A 1AN London 8th Floor, Holborn Gate, England	England	British	1966-6	204774750001
KEIL, Charles George Illyria 536 Streetbrook Road B91 1RD Solihull West Midlands	Feb 18, 1998	Jun 30, 2003	Director	Illyria 536 Streetbrook Road B91 1RD Solihull West Midlands		British	1933-3	33436380001
KELLY, Paul Roger Graeme Walsford Cottage Giddy Lake BH21 2QT Wimborne Dorset	Sep 17, 1998	Jul 25, 2008	Director	Walsford Cottage Giddy Lake BH21 2QT Wimborne Dorset	England	British	1962-6	60521740002
MULLEN, Denise Town Meadow Cottage Brewery Lane L31 1EY Melling Merseyside	Sep 17, 1998	Jul 31, 2003	Director	Town Meadow Cottage Brewery Lane L31 1EY Melling Merseyside	United Kingdom	British	1959-11	92307840001
MURPHY, Michael Terrace House 128 Richmond Hill, Richmond TW10 6RN London	Jan 01, 2007	Aug 08, 2013	Director	Terrace House 128 Richmond Hill, Richmond TW10 6RN London	England	British	1954-2	115266830002
NEWTON, Amy 1 Berkeley Avenue Bishopston BS7 8HH Bristol Avon	Jun 22, 2006	Dec 11, 2006	Director	1 Berkeley Avenue Bishopston BS7 8HH Bristol Avon		British	1971-6	113856400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAYLING COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accordience Group Limited

Oct 05, 2023

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	02005521

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Huntsworth Limited

Jun 16, 2023

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House - England And Wales
Registration Number	01729478

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Huntsworth Investments Limited

Apr 06, 2016

26 Southampton Buildings

WC2A 1AN London

8th Floor, Holborn Gate

England

Yes

Legal Form	Limited Liability Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	1894682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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