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GREY ADVERTISING LIMITED

Company number 00539916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
09 Oct 2020 AP01 Appointment of Eduardo Maruri as a director on 8 October 2020
09 Oct 2020 TM01 Termination of appointment of Anna Panczyk as a director on 8 October 2020
07 Apr 2020 AP01 Appointment of Liam Murray as a director on 3 April 2020
06 Apr 2020 TM01 Termination of appointment of Mark Antony Young as a director on 3 April 2020
10 Mar 2020 AA Full accounts made up to 31 December 2018
29 Nov 2019 TM01 Termination of appointment of Adrian Rossi as a director on 28 November 2019
05 Nov 2019 AP01 Appointment of Anna Panczyk as a director on 5 November 2019
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Leo Paul Rayman as a director on 3 July 2019
08 Jul 2019 AP01 Appointment of Mr Adrian Rossi as a director on 3 June 2019
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 TM01 Termination of appointment of Olivia Browne as a director on 29 June 2018
26 Jan 2018 AP01 Appointment of Mrs Olivia Browne as a director on 2 January 2018
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2017 PSC02 Notification of Wpp Russell Uk Two Limited as a person with significant control on 31 August 2017
13 Sep 2017 PSC05 Change of details for Grey Communications Group Limited as a person with significant control on 31 August 2017
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 34,571
09 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 TM01 Termination of appointment of Nils Leonard as a director on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of Lucy Jameson as a director on 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015