GREY ADVERTISING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREY ADVERTISING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREY ADVERTISING LIMITED was incorporated 69 years ago on 30/10/1954 and has the registered number: 00539916. The accounts status is FULL and accounts are next due on 30/09/2024.
GREY ADVERTISING LIMITED was incorporated 69 years ago on 30/10/1954 and has the registered number: 00539916. The accounts status is FULL and accounts are next due on 30/09/2024.
GREY ADVERTISING LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSE COURT
LONDON
SE1 9HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
MR CONRAD PERSONS | Jul 1979 | American | Director | 2023-10-23 | CURRENT |
NIRVIK MANMOHAN SINGH | Aug 1963 | Indian | Director | 2021-04-01 | CURRENT |
LIAM MURRAY | Jan 1980 | British | Director | 2020-04-03 | CURRENT |
BRIAN CLARK | Jan 1959 | American | Director | 1993-02-04 UNTIL 1996-08-25 | RESIGNED |
MARK JAMES CUNNINGHAM | Jul 1955 | British | Director | 1995-03-01 UNTIL 1997-10-31 | RESIGNED |
LYNN CUNNINGHAM | Sep 1957 | British | Director | 2000-01-19 UNTIL 2000-11-03 | RESIGNED |
BARRY STEWART COX | Jul 1945 | British | Director | 1997-07-14 UNTIL 2001-07-13 | RESIGNED |
BENJAMIN CORAH | May 1966 | British | Director | 2005-05-09 UNTIL 2005-12-16 | RESIGNED |
CLIVE COOPER | Apr 1960 | British | Director | RESIGNED | |
TESSA COOPER | Jun 1958 | British | Director | 1998-03-09 UNTIL 2000-06-01 | RESIGNED |
MRS OLIVIA BROWNE | Jun 1977 | British | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
MARK COLLIS | May 1956 | British | Director | 2000-01-19 UNTIL 2001-04-17 | RESIGNED |
ROBERT ANDREW COLWELL | Jan 1964 | British | Director | 1995-04-12 UNTIL 1998-03-13 | RESIGNED |
MR MATTHEW DAVID CLARK | Nov 1966 | British | Director | 1998-12-03 UNTIL 1999-06-11 | RESIGNED |
MR RICHARD GEOFFREY BURDETT | Jan 1958 | British | Director | RESIGNED | |
JACQUELINE CAROL CHICK | Aug 1959 | British | Director | 1997-12-01 UNTIL 2003-06-30 | RESIGNED |
ANDREA CARBONARA | Dec 1961 | Italian | Director | 1997-07-14 UNTIL 1998-05-29 | RESIGNED |
ADELE GIADA CALISE | Jan 1957 | Italian | Director | 1993-11-19 UNTIL 1995-03-01 | RESIGNED |
ADELE GIADA CALISE | Jan 1957 | Italian | Director | 2000-01-19 UNTIL 2003-05-12 | RESIGNED |
MS DEE BUTLER | May 1966 | British | Director | 2000-01-19 UNTIL 2003-05-27 | RESIGNED |
CATHERINE JANE BURY | Jul 1960 | British | Director | 1997-07-14 UNTIL 1997-10-10 | RESIGNED |
HARRY WILLIAM BURKE | Jul 1962 | British | Director | 2000-01-19 UNTIL 2000-11-03 | RESIGNED |
FRANK COCKMAN | May 1938 | British | Director | RESIGNED | |
PHILIP JOSEPH ANTHONY DANIELS | Mar 1960 | British | Director | 2000-01-19 UNTIL 2003-05-23 | RESIGNED |
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | RESIGNED | ||
PHILIP DIGBY ATKINSON | Nov 1942 | British | Director | RESIGNED | |
RODERIC HUW MELLOWS BOWEN | Mar 1958 | British | Director | RESIGNED | |
MISS JO BOURNE | Sep 1959 | British | Director | 2000-01-19 UNTIL 2000-10-20 | RESIGNED |
MR DAVID ANTHONY BONITTO | Sep 1942 | British | Director | RESIGNED | |
MARK BOND | Nov 1962 | British | Director | 2000-01-19 UNTIL 2003-05-23 | RESIGNED |
STEVEN BLAMER | Apr 1956 | American | Director | 1998-06-08 UNTIL 2000-06-01 | RESIGNED |
ANDREW BLACKFORD | Mar 1950 | British | Director | 2000-01-19 UNTIL 2000-11-03 | RESIGNED |
MS SARA PHILIPPA BENNISON | Sep 1967 | British | Director | 2005-05-09 UNTIL 2006-01-05 | RESIGNED |
MRS JAYNE BARR | Jun 1960 | British | Director | 1996-06-24 UNTIL 1999-02-28 | RESIGNED |
LISA ANNE BAMBER | Sep 1966 | British | Director | 1998-12-03 UNTIL 2000-11-29 | RESIGNED |
SUSAN BALL | May 1955 | American | Director | 2000-01-19 UNTIL 2000-11-15 | RESIGNED |
SARAH KATHARINE BAINBRIDGE | Jul 1965 | British | Director | 1998-03-09 UNTIL 1999-08-17 | RESIGNED |
ALAN RONALD CURSON | Sep 1950 | British | Director | 1996-06-24 UNTIL 1999-06-30 | RESIGNED |
PAUL ROGER GRAHAM ARNOLD | Sep 1958 | British | Director | 1998-03-09 UNTIL 2002-01-31 | RESIGNED |
CAROLINE ANGELL | Aug 1967 | British | Director | 2000-01-19 UNTIL 2000-12-31 | RESIGNED |
PETER DAVID ALGATE | Oct 1950 | British | Director | RESIGNED | |
DAVID ALBERTS | Jul 1974 | British Australian | Director | 2003-06-02 UNTIL 2006-01-05 | RESIGNED |
MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2012-05-14 UNTIL 2014-11-28 | RESIGNED |
WENDY JANE ABBOTT | Jun 1962 | British | Director | 1995-04-12 UNTIL 1996-08-14 | RESIGNED |
JOHN BACON | Jan 1949 | British | Director | 2000-01-19 UNTIL 2001-07-13 | RESIGNED |
DANIEL R BROOKS | May 1948 | American | Director | 2000-01-19 UNTIL 2000-11-06 | RESIGNED |
MS HELEN BRANWOOD | Jul 1967 | British | Director | 2000-01-19 UNTIL 2000-07-31 | RESIGNED |
MICHAEL DEREK DALY | Dec 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Dolphin Uk Limited | 2023-04-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Wpp Russell Uk Two Limited | 2017-08-31 - 2023-04-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Grey Communications Group Limited | 2016-10-04 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |