GREY PTK ADVERTISING LIMITED - LONDON


Company Profile Company Filings

Overview

GREY PTK ADVERTISING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GREY PTK ADVERTISING LIMITED was incorporated 47 years ago on 24/05/1976 and has the registered number: 01259894. The accounts status is DORMANT.

GREY PTK ADVERTISING LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ROSE COURT
LONDON
SE1 9HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2022 04/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIAM MURRAY Jan 1980 British Director 2020-04-03 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-09-19 CURRENT
SHARON FLORENCE MARTIN May 1970 British Director 2002-05-13 UNTIL 2004-10-26 RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Secretary 2002-05-13 UNTIL 2003-06-30 RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2003-07-01 UNTIL 2007-09-18 RESIGNED
MR MARK ANTONY YOUNG May 1967 British Director 2015-11-20 UNTIL 2020-04-03 RESIGNED
MRS JANET ANN MARKWICK Apr 1963 British Director 2008-02-01 UNTIL 2012-11-08 RESIGNED
MR IAN DAVID WOOD Mar 1964 British Director 2014-11-28 UNTIL 2015-11-20 RESIGNED
ALEXANDER HENRY PHILIP WHITE Apr 1962 British Director 2005-12-21 UNTIL 2008-01-18 RESIGNED
ROBERT STITCHER Oct 1967 British Director 2002-05-13 UNTIL 2005-10-14 RESIGNED
ANTHONY EDWARD ROBINSON Oct 1943 British Director RESIGNED
MR STEPHEN BRUCE RICHARDS Oct 1958 British Director 2002-05-13 UNTIL 2003-05-16 RESIGNED
VICTORIA JOHN Oct 1950 British Director 1994-10-03 UNTIL 2001-07-31 RESIGNED
DAVID ALLAN MACGREGOR Aug 1929 British Director RESIGNED
IAN HAMILTON HUNTER Mar 1947 British Director RESIGNED
MR CLIVE ALISTAIR HOLLAND Dec 1943 British Director 2002-05-13 UNTIL 2003-12-17 RESIGNED
AMANDA HARRIS MACKENZIE Sep 1962 British Director 1994-10-03 UNTIL 1996-09-18 RESIGNED
JAYNE LYNNETTE CHIAZZARI Aug 1957 British Director 1996-09-01 UNTIL 2002-05-13 RESIGNED
MR ALAN RALSTON ADAMSON Apr 1966 British Director 2012-11-08 UNTIL 2014-11-28 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grey Communications Group Ltd 2017-01-22 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREY ADVERTISING LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
CONRAN DESIGN GROUP LIMITED MAIDSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTENARY HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
GREY GROUP SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GREY DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
GREY EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EWDB LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
BEAUMONT-BENNETT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CREATIVE STRATEGY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HAVAS PLAY LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
GREY GB LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TWW GROUP LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
GREY ENTERTAINMENT AND MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ARENA MEDIA LIMITED MAIDSTONE ENGLAND Active FULL 73110 - Advertising agencies
ARENA MEDIA HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
EKINO LIMITED MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
CICERO CONSULTING LIMITED MAIDSTONE ENGLAND Active SMALL 70210 - Public relations and communications activities
GRAND UNION COMMUNICATIONS LIMITED MAIDSTONE ENGLAND Active SMALL 73110 - Advertising agencies
GREEN SQUARE PARTNERS LLP POOLE ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
GREEN SQUARE INVESTMENTS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREY ADVERTISING LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
HILL & KNOWLTON LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
METRO PRODUCTION GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GREY COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BOOKMARK CONTENT LTD LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
GCI GROUP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
GROUP SJR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
OPENMINDWORLD LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
GREY GLOBAL GROUP (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ACCELERATION EMARKETING LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities