GREY GLOBAL GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GREY GLOBAL GROUP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREY GLOBAL GROUP (UK) LIMITED was incorporated 25 years ago on 09/11/1998 and has the registered number: 03664479. The accounts status is FULL and accounts are next due on 30/09/2024.
GREY GLOBAL GROUP (UK) LIMITED was incorporated 25 years ago on 09/11/1998 and has the registered number: 03664479. The accounts status is FULL and accounts are next due on 30/09/2024.
GREY GLOBAL GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIRVIK MANMOHAN SINGH | Aug 1963 | Indian | Director | 2021-02-18 | CURRENT |
LIAM MURRAY | Jan 1980 | British | Director | 2023-08-09 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
MR ALI AZHAR BELGAUMI | Sep 1973 | American | Director | 2021-03-19 | CURRENT |
MR JONATHAN NEILL EGGAR | Apr 1976 | British | Director | 2023-08-09 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-09 UNTIL 1998-12-18 | RESIGNED | ||
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1998-11-09 UNTIL 1998-12-18 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 2002-06-14 UNTIL 2003-06-30 | RESIGNED | |
MR IAN DAVID WOOD | Mar 1964 | British | Director | 2012-12-20 UNTIL 2021-04-01 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1998-11-09 UNTIL 1998-12-18 | RESIGNED |
MR PETER JOHN LINNELL | May 1958 | British | Director | 1999-08-03 UNTIL 2001-08-28 | RESIGNED |
ROY PATERSON WILSON | Apr 1947 | British | Director | 1998-12-18 UNTIL 2000-06-13 | RESIGNED |
ALEXANDER HENRY PHILIP WHITE | Apr 1962 | British | Director | 2005-12-01 UNTIL 2008-01-18 | RESIGNED |
ROBERT STITCHER | Oct 1967 | British | Director | 2004-03-29 UNTIL 2005-10-14 | RESIGNED |
OLIVER JOHN CHRISTOPHER SHANNON | Sep 1936 | Irish | Director | 1998-12-18 UNTIL 2001-12-31 | RESIGNED |
MR DAVID LOMAX PATTON | Jan 1968 | British | Director | 2010-01-01 UNTIL 2017-01-01 | RESIGNED |
MRS JANET ANN MARKWICK | Apr 1963 | British | Director | 2008-02-01 UNTIL 2012-11-08 | RESIGNED |
EDUARDO MARURI | Sep 1966 | Ecuadorean | Director | 2019-01-01 UNTIL 2021-02-18 | RESIGNED |
WILLIAM JONATHAN TENNYSON HIRST | May 1949 | British | Director | 1998-12-18 UNTIL 2004-11-19 | RESIGNED |
MS TAMARA INGRAM | Oct 1960 | British | Director | 2005-07-27 UNTIL 2008-06-13 | RESIGNED |
ALAIN GROENENDAAL | Sep 1962 | American | Director | 2017-01-20 UNTIL 2018-12-31 | RESIGNED |
SALLY JANE GRIFFITHS | Feb 1953 | Director | 2002-06-14 UNTIL 2002-07-17 | RESIGNED | |
STEVEN G FELSHER | Nov 1949 | Usa | Director | 1998-12-18 UNTIL 2007-05-01 | RESIGNED |
ROGER JOHN EDWARDS | Nov 1941 | British | Director | 1998-12-18 UNTIL 1999-06-01 | RESIGNED |
CAROLYN CARTER | Nov 1952 | American | Director | 2002-02-06 UNTIL 2010-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gmbg Holdings Spain Sl | 2016-11-09 | Madrid | Ownership of shares 75 to 100 percent |