GRAYLING UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAYLING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAYLING UK LIMITED was incorporated 42 years ago on 28/10/1981 and has the registered number: 01593981. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAYLING UK LIMITED was incorporated 42 years ago on 28/10/1981 and has the registered number: 01593981. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAYLING UK LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
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
8TH FLOOR, HOLBORN GATE,
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MORROW | Nov 1967 | British | Director | 2012-01-31 | CURRENT |
MR NEIL JONES | Jun 1966 | British | Director | 2016-07-01 | CURRENT |
HEATHER THOREAU | Jan 1956 | British | Director | RESIGNED | |
MRS HELEN MARY BRAMALL | Secretary | 2015-06-14 UNTIL 2016-12-31 | RESIGNED | ||
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Secretary | 2006-03-31 UNTIL 2011-03-14 | RESIGNED |
RASHNA GEE | Secretary | 2003-01-09 UNTIL 2004-04-19 | RESIGNED | ||
TIMOTHY WILLIAM MELFORD DEANE | Feb 1951 | Secretary | RESIGNED | ||
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2001-04-19 UNTIL 2005-01-31 | RESIGNED |
JENNIFER KATHRYN LEES | Secretary | 2011-03-14 UNTIL 2014-08-08 | RESIGNED | ||
JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2011-02-16 UNTIL 2014-12-31 | RESIGNED |
MRS REBECCA ADELE HORNE | Oct 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
PETER EDWARD VEZEY | Jul 1948 | British | Director | RESIGNED | |
MR PETER ANTONY TORINO | Sep 1954 | British | Director | RESIGNED | |
DANIEL JOHN YARDLEY | Nov 1977 | British | Director | 2009-12-16 UNTIL 2011-07-28 | RESIGNED |
MR NIGEL ALAN KENNEDY | Feb 1956 | British | Director | 1994-11-01 UNTIL 2009-12-09 | RESIGNED |
MR ROBERT CHARLES ST JOHN JACKSON | Feb 1950 | British | Director | RESIGNED | |
MRS JOANNA BRIGHT | Jan 1960 | British | Director | 1993-10-11 UNTIL 1993-12-22 | RESIGNED |
VIVIEN MARY HEPWORTH | May 1953 | British | Director | RESIGNED | |
MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2004-05-04 UNTIL 2015-06-16 | RESIGNED |
MICHAEL IAN BURRELL | Jun 1950 | British | Director | 1993-10-11 UNTIL 2002-09-30 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2011-03-14 UNTIL 2011-04-11 | RESIGNED |
MR KEVIN BELL | Sep 1957 | British | Director | 1991-11-05 UNTIL 1993-11-01 | RESIGNED |
MR DAVID ATTERBURY THOMAS | Mar 1949 | British | Director | 1993-12-22 UNTIL 2009-12-31 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsworth Limited | 2023-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Grayling International Limited | 2016-04-06 - 2023-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |