About

Registered Number: 01795794
Date of Incorporation: 29/02/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

 

Grey Communications Group Ltd was registered on 29 February 1984 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of the organisation are listed as Grudzina, John Anthony, Maruri, Eduardo, Carter, Carolyn, Felsher, Steven G, Groenendaal, Alain, Sticher, Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRUDZINA, John Anthony 06 September 2007 - 1
MARURI, Eduardo 01 January 2019 - 1
CARTER, Carolyn 06 February 2002 22 April 2010 1
FELSHER, Steven G 28 July 1997 01 May 2007 1
GROENENDAAL, Alain 20 January 2017 31 January 2018 1
STICHER, Robert 30 April 2002 16 July 2002 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 27 August 2019
AP01 - Appointment of director 08 February 2019
TM01 - Termination of appointment of director 25 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 25 August 2017
AP01 - Appointment of director 03 February 2017
TM01 - Termination of appointment of director 06 January 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 22 August 2014
CH01 - Change of particulars for director 22 August 2014
CH04 - Change of particulars for corporate secretary 22 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 19 February 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 10 December 2012
AR01 - Annual Return 31 August 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 01 August 2011
CH01 - Change of particulars for director 08 April 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 06 August 2010
RESOLUTIONS - N/A 21 May 2010
TM01 - Termination of appointment of director 30 April 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 15 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 September 2009
AA - Annual Accounts 05 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 December 2008
363a - Annual Return 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 July 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
AA - Annual Accounts 16 June 2008
288a - Notice of appointment of directors or secretaries 01 March 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
363a - Annual Return 10 September 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
353 - Register of members 13 June 2007
287 - Change in situation or address of Registered Office 13 June 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 11 September 2006
MISC - Miscellaneous document 16 December 2005
288a - Notice of appointment of directors or secretaries 06 December 2005
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
363a - Annual Return 08 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
225 - Change of Accounting Reference Date 24 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 2005
RESOLUTIONS - N/A 23 February 2005
RESOLUTIONS - N/A 23 February 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
123 - Notice of increase in nominal capital 23 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 30 July 2004
AAMD - Amended Accounts 23 June 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
353 - Register of members 16 October 2003
363s - Annual Return 30 September 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
AA - Annual Accounts 29 April 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 28 August 2002
353 - Register of members 28 August 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
AA - Annual Accounts 31 January 2002
288b - Notice of resignation of directors or secretaries 01 October 2001
363s - Annual Return 04 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 August 2001
288c - Notice of change of directors or secretaries or in their particulars 12 June 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 July 2000
288c - Notice of change of directors or secretaries or in their particulars 22 February 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 30 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
353 - Register of members 08 July 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 04 June 1998
353 - Register of members 15 April 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 April 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
395 - Particulars of a mortgage or charge 17 December 1997
363s - Annual Return 06 October 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1997
123 - Notice of increase in nominal capital 08 August 1997
RESOLUTIONS - N/A 31 July 1997
RESOLUTIONS - N/A 31 July 1997
RESOLUTIONS - N/A 31 July 1997
AA - Annual Accounts 31 July 1997
288c - Notice of change of directors or secretaries or in their particulars 29 May 1997
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 11 January 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 03 July 1996
353 - Register of members 19 June 1996
288 - N/A 25 March 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 December 1995
353 - Register of members 21 December 1995
363s - Annual Return 01 September 1995
288 - N/A 08 August 1995
AA - Annual Accounts 13 July 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 01 September 1994
AA - Annual Accounts 20 July 1994
288 - N/A 25 April 1994
288 - N/A 16 March 1994
363s - Annual Return 30 August 1993
AA - Annual Accounts 07 July 1993
395 - Particulars of a mortgage or charge 08 March 1993
395 - Particulars of a mortgage or charge 04 March 1993
363s - Annual Return 09 September 1992
AA - Annual Accounts 11 August 1992
288 - N/A 31 March 1992
RESOLUTIONS - N/A 13 March 1992
RESOLUTIONS - N/A 13 March 1992
RESOLUTIONS - N/A 13 March 1992
RESOLUTIONS - N/A 13 March 1992
MEM/ARTS - N/A 13 March 1992
395 - Particulars of a mortgage or charge 27 January 1992
363b - Annual Return 28 August 1991
363(287) - N/A 28 August 1991
AA - Annual Accounts 14 May 1991
288 - N/A 19 February 1991
RESOLUTIONS - N/A 03 December 1990
288 - N/A 13 November 1990
363 - Annual Return 24 September 1990
AA - Annual Accounts 14 May 1990
363 - Annual Return 23 June 1989
288 - N/A 02 June 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 24 August 1988
AA - Annual Accounts 08 August 1988
288 - N/A 05 May 1988
AA - Annual Accounts 02 October 1987
363 - Annual Return 02 October 1987
288 - N/A 25 February 1987
AA - Annual Accounts 24 November 1986
GAZ(U) - N/A 17 November 1986
363 - Annual Return 29 August 1986
AA - Annual Accounts 18 July 1986
RESOLUTIONS - N/A 21 June 1986
MISC - Miscellaneous document 29 February 1984

Mortgages & Charges

Description Date Status Charge by
Deposit deed 15 December 1997 Outstanding

N/A

Rent deposit deed 01 March 1993 Outstanding

N/A

Rent deposit agreement 22 February 1993 Outstanding

N/A

Debenture 09 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.