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.
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 |
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 |
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 |