GREY INTERACTIVE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

GREY INTERACTIVE EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GREY INTERACTIVE EUROPE LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837121. The accounts status is DORMANT.

GREY INTERACTIVE EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
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
21/09/2022 05/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2007-09-19 CURRENT
LIAM MURRAY Jan 1980 British Director 2020-04-03 CURRENT
SALLY JANE GRIFFITHS Feb 1953 Secretary 1999-11-04 UNTIL 2003-06-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-07 UNTIL 1999-11-04 RESIGNED
SUSAN MARY LYSIONEK Jul 1962 British Secretary 2003-07-01 UNTIL 2007-09-18 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-09-07 UNTIL 1999-11-04 RESIGNED
ROBERT STITCHER Oct 1967 British Director 2004-11-19 UNTIL 2005-10-14 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 2005-11-29 UNTIL 2008-01-18 RESIGNED
ORIN WECHSBERG Nov 1952 Us Director 2000-03-01 UNTIL 2003-11-24 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-09-07 UNTIL 1999-11-04 RESIGNED
JO TAYLOR Feb 1967 British Director 2002-10-31 UNTIL 2018-07-12 RESIGNED
MR MARK ANTONY YOUNG May 1967 British Director 2015-11-20 UNTIL 2020-04-03 RESIGNED
OLIVER JOHN CHRISTOPHER SHANNON Sep 1936 Irish Director 1999-11-04 UNTIL 2001-12-31 RESIGNED
MRS JANET ANN MARKWICK Apr 1963 British Director 2008-02-01 UNTIL 2012-11-08 RESIGNED
MR PETER JOHN LINNELL May 1958 British Director 1999-11-05 UNTIL 2001-08-28 RESIGNED
WILLIAM JONATHAN TENNYSON HIRST May 1949 British Director 2000-03-01 UNTIL 2004-11-19 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 Global Group Llc 2016-09-07 New York   Ny 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
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