GREY GLOBAL GROUP (UK) LIMITED: Filings

  • Overview

    Company NameGREY GLOBAL GROUP (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03664479
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREY GLOBAL GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Jason James Stuart Smith as a director on May 29, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend delared/transfer of shares 02/02/2026
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 110,377,873
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    136 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Dec 12, 2025

    • Capital: GBP 0.001103
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Appointment of Jason Smith as a director on Nov 11, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Neil Eggar as a director on Nov 12, 2025

    1 pagesTM01

    Confirmation statement made on Nov 18, 2024 with updates

    5 pagesCS01

    Cessation of Gmbg Holdings Spain Sl as a person with significant control on Dec 18, 2020

    1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of Nirvik Manmohan Singh as a director on Apr 05, 2024

    1 pagesTM01

    Termination of appointment of Ali Azhar Belgaumi as a director on Apr 05, 2024

    1 pagesTM01

    Notification of Wpp Us Investments Limited as a person with significant control on Mar 07, 2024

    2 pagesPSC02

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    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