GRAYLING (CEE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAYLING (CEE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAYLING (CEE) LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRAYLING (CEE) LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRAYLING (CEE) 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
Previous trading names include:
MMD GROUP LIMITED (until 10/11/2009)
MMD GROUP LIMITED (until 10/11/2009)
TRUSHELFCO (NO.3234) LIMITED (until 24/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JONES | Jun 1966 | British | Director | 2018-09-30 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2012-03-14 | CURRENT |
CHONG LIANG | Feb 1974 | Chinese | Director | 2006-08-17 UNTIL 2006-08-25 | RESIGNED |
ANDREW JOHN HODGSON | Nov 1967 | British | Director | 2009-07-01 UNTIL 2018-09-30 | RESIGNED |
RAVINDER SINGH | Aug 1967 | British | Director | 2006-11-10 UNTIL 2009-06-30 | RESIGNED |
JENNIFER KATHRYN LEES | Secretary | 2011-03-25 UNTIL 2014-08-08 | RESIGNED | ||
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Secretary | 2006-08-25 UNTIL 2011-03-25 | RESIGNED |
MR MICHAEL MURPHY | Feb 1954 | British | Director | 2006-08-25 UNTIL 2013-08-08 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-08-02 UNTIL 2006-08-17 | RESIGNED |
ALISTAIR HUGH PURVES MCLEISH | Aug 1960 | British | Director | 2006-11-10 UNTIL 2009-06-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-08-02 UNTIL 2006-08-25 | RESIGNED | ||
CHRISTOPHER MICHAEL DOBSON | Jun 1972 | British | Director | 2006-11-10 UNTIL 2011-07-31 | RESIGNED |
GARY NIGEL EABORN | Jul 1968 | British | Director | 2006-08-17 UNTIL 2006-08-25 | RESIGNED |
SARAH DE GAY | Apr 1965 | British | Director | 2006-08-02 UNTIL 2006-08-17 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2011-03-25 UNTIL 2011-04-11 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2006-08-25 UNTIL 2014-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ig Communications Limited | 2023-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Huntsworth Limited | 2016-04-06 - 2023-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |