GREY NT LIMITED - LONDON


Company Profile Company Filings

Overview

GREY NT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GREY NT LIMITED was incorporated 37 years ago on 11/02/1987 and has the registered number: 02098789. The accounts status is DORMANT.

GREY NT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
07/10/2022 21/10/2023

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
MR PETER JOHN LINNELL May 1958 British Director 1999-08-03 UNTIL 2001-08-28 RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Secretary 1995-04-05 UNTIL 2001-10-10 RESIGNED
STEVE WYE KEONG LAM Nov 1955 Malaysian Secretary RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2001-10-10 UNTIL 2007-09-18 RESIGNED
MR MARK ANTONY YOUNG May 1967 British Director 2015-11-20 UNTIL 2020-04-03 RESIGNED
MR THOMAS ROSS HOLMES Dec 1957 British Director 1997-12-01 UNTIL 1999-06-30 RESIGNED
MR IAN DAVID WOOD Mar 1964 British Director 2014-11-28 UNTIL 2015-11-20 RESIGNED
ROY PATERSON WILSON Apr 1947 British Director 1996-04-17 UNTIL 2000-06-13 RESIGNED
ALEXANDER HENRY PHILIP WHITE Apr 1962 British Director 2005-12-21 UNTIL 2008-01-18 RESIGNED
ROBERT STITCHER Oct 1967 British Director 2003-06-28 UNTIL 2005-10-14 RESIGNED
HARRIET MOUCHLY-WEISS Aug 1940 American Director RESIGNED
MRS JANET ANN MARKWICK Apr 1963 British Director 2008-02-01 UNTIL 2012-11-08 RESIGNED
ROGER JOHN EDWARDS Nov 1941 British Director RESIGNED
MR CLIVE ALISTAIR HOLLAND Dec 1943 British Director 1996-11-01 UNTIL 2003-12-17 RESIGNED
SALLY JANE GRIFFITHS Feb 1953 Director 2001-10-12 UNTIL 2003-06-30 RESIGNED
RUPERT DENNY Mar 1965 British Director 1999-03-02 UNTIL 2000-03-23 RESIGNED
MR JONATHAN DAVIES Aug 1944 British Director 1998-04-07 UNTIL 1998-12-31 RESIGNED
DEREK GEORGE DALBY Apr 1932 British Director RESIGNED
JOHN BRILL Aug 1935 British Director RESIGNED
JOHN DONALD BERGEN Sep 1942 Us Citizen Director 1992-12-30 UNTIL 1996-01-19 RESIGNED
MR ALAN RALSTON ADAMSON Apr 1966 British Director 2012-11-08 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grey Communications Group Limited 2016-10-01 London   Ownership of shares 75 to 100 percent

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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