Company NameHilton Advertising Limited
Company StatusDissolved
Company Number00756971
CategoryPrivate Limited Company
Incorporation Date9 April 1963(61 years ago)
Dissolution Date14 February 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLiam Murray
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2020(57 years after company formation)
Appointment Duration2 years, 10 months (closed 14 February 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressRose Court
2 Southwark Bridge Road
London
SE1 9HS
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed19 September 2007(44 years, 5 months after company formation)
Appointment Duration15 years, 5 months (closed 14 February 2023)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Michael Taylor
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(28 years, 5 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 30 September 1991)
RoleAdvertising Executive
Correspondence Address8 Victoria Avenue
Market Harborough
Leicestershire
LE16 7BQ
Director NameDavid Martin Hancock
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(28 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1994)
RoleCertified Accountant
Correspondence AddressTall Trees
5 Woodfield Hill
Coulsdon
Surrey
CR5 3EL
Director NameMr John David Hilton
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(28 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1994)
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence AddressFlat C Mount Tyndal
Spaniards Road
London
NW3 7JH
Director NameMrs Sandra Hilton
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1991(28 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1994)
RoleAdvertising Executive
Correspondence Address6 Anson Walk
Moor Park
Northwood
Middlesex
HA6 2LA
Secretary NameSally Jane Griffiths
NationalityBritish
StatusResigned
Appointed13 September 1991(28 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 10 October 2001)
RoleCompany Director
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameRoger John Edwards
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1994(31 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 June 1999)
RoleAdvertising Executive
Correspondence AddressThe Thatches
Forest Road
Pyrford
Surrey
GU22 8LU
Director NameAlan Anthony Penson
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(31 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 21 July 1995)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield House
Chalfont St Giles
Buckinghamshire
HP8 4EL
Director NameRoy Paterson Wilson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1995(32 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 June 2000)
RoleAccountant
Correspondence AddressSunmead Cottage Green Street
Lower Sunbury
Middlesex
TW16 6QL
Director NameMr Peter John Linnell
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(36 years, 4 months after company formation)
Appointment Duration2 years (resigned 28 August 2001)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressRivers Reach
Hamm Court
Weybridge
Surrey
KT13 8YA
Director NameOliver John Christopher Shannon
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityIrish
StatusResigned
Appointed13 July 2000(37 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2001)
RoleAdvertising Executive
Correspondence Address59 Cumberland Terrace
Regents Park
London
NW1 4HJ
Secretary NameSusan Mary Lysionek
NationalityBritish
StatusResigned
Appointed10 October 2001(38 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 September 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressNightingales
Compton
Surrey
GU3 1DT
Director NameSally Jane Griffiths
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(38 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameRobert Stitcher
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2003(40 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 October 2005)
RoleFinance Director
Correspondence AddressFlat 2
7 Netherhall Gardens
London
NW3 5RN
Director NameAlexander Henry Philip White
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(42 years, 8 months after company formation)
Appointment Duration2 years (resigned 18 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hillside Road
Hockley
Essex
SS5 4RT
Director NameMrs Janet Ann Markwick
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(44 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDownsview House Baughurst Road
Baughurst
Tadley
Hants
RG26 5LL
Director NameMr Alan Ralston Adamson
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(49 years, 7 months after company formation)
Appointment Duration2 years (resigned 28 November 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
Director NameMr Ian David Wood
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2014(51 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
Director NameMr Mark Antony Young
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2015(52 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 April 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS

Contact

Websitegrey.co.uk

Location

Registered AddressRose Court
2 Southwark Bridge Road
London
SE1 9HS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50k at £1Grey Nt LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

11 September 1987Delivered on: 25 September 1987
Satisfied on: 18 August 1990
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
13 April 1982Delivered on: 16 April 1982
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on (please see doc M48). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
10 December 1984Delivered on: 20 December 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M49). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
7 April 2020Appointment of Liam Murray as a director on 3 April 2020 (2 pages)
6 April 2020Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page)
3 March 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 October 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
20 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
14 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
21 March 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
4 December 2015Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
4 December 2015Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
4 December 2015Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
4 December 2015Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50,000
(4 pages)
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 50,000
(4 pages)
8 December 2014Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
8 December 2014Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
8 December 2014Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
26 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 50,000
(3 pages)
26 September 2014Secretary's details changed for Wpp Group (Nominees) Limited on 26 September 2014 (1 page)
26 September 2014Secretary's details changed for Wpp Group (Nominees) Limited on 26 September 2014 (1 page)
26 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 50,000
(3 pages)
18 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 50,000
(3 pages)
27 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 50,000
(3 pages)
8 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 December 2012Appointment of Alan Adamson as a director (2 pages)
3 December 2012Appointment of Alan Adamson as a director (2 pages)
30 November 2012Termination of appointment of Janet Markwick as a director (1 page)
30 November 2012Termination of appointment of Janet Markwick as a director (1 page)
28 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
28 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
15 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 October 2008Return made up to 13/09/08; full list of members (3 pages)
3 October 2008Return made up to 13/09/08; full list of members (3 pages)
14 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 March 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 March 2008Director appointed mrs janet ann markwick (1 page)
1 March 2008Director appointed mrs janet ann markwick (1 page)
28 February 2008Appointment terminated director alex white (1 page)
28 February 2008Appointment terminated director alex white (1 page)
25 October 2007New secretary appointed (1 page)
25 October 2007New secretary appointed (1 page)
25 October 2007Secretary resigned (1 page)
25 October 2007Secretary resigned (1 page)
23 October 2007Return made up to 13/09/07; full list of members (2 pages)
23 October 2007Return made up to 13/09/07; full list of members (2 pages)
21 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2007Location of register of members (1 page)
14 June 2007Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page)
14 June 2007Location of register of members (1 page)
5 October 2006Return made up to 13/09/06; full list of members (2 pages)
5 October 2006Return made up to 13/09/06; full list of members (2 pages)
14 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 January 2006New director appointed (1 page)
3 January 2006New director appointed (1 page)
7 November 2005Director resigned (1 page)
7 November 2005Director resigned (1 page)
30 September 2005Return made up to 13/09/05; full list of members (2 pages)
30 September 2005Return made up to 13/09/05; full list of members (2 pages)
24 August 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
9 March 2005Accounts for a dormant company made up to 30 September 2004 (4 pages)
13 October 2004Return made up to 13/09/04; full list of members (6 pages)
13 October 2004Return made up to 13/09/04; full list of members (6 pages)
27 July 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 July 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
16 October 2003Return made up to 13/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 October 2003Return made up to 13/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 September 2003Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
18 September 2003Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page)
7 August 2003New director appointed (2 pages)
7 August 2003Director resigned (1 page)
7 August 2003New director appointed (2 pages)
7 August 2003Director resigned (1 page)
24 April 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 April 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
18 September 2002Return made up to 13/09/02; full list of members (6 pages)
18 September 2002Location of register of members (1 page)
18 September 2002Location of register of members (1 page)
18 September 2002Return made up to 13/09/02; full list of members (6 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 May 2002Registered office changed on 01/05/02 from: 215/227 great portland street london W1W 5PN (1 page)
1 May 2002Registered office changed on 01/05/02 from: 215/227 great portland street london W1W 5PN (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001Secretary resigned (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001New secretary appointed (2 pages)
6 November 2001Secretary resigned (1 page)
6 November 2001New secretary appointed (2 pages)
3 October 2001Return made up to 13/09/01; full list of members
  • 363(287) ‐ Registered office changed on 03/10/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 October 2001Return made up to 13/09/01; full list of members
  • 363(287) ‐ Registered office changed on 03/10/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 October 2001Director resigned (1 page)
1 October 2001Director resigned (1 page)
31 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
31 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
12 June 2001Director's particulars changed (1 page)
12 June 2001Director's particulars changed (1 page)
11 October 2000Return made up to 13/09/00; full list of members (6 pages)
11 October 2000Return made up to 13/09/00; full list of members (6 pages)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
17 August 2000Director resigned (1 page)
17 August 2000Director resigned (1 page)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 February 2000Director's particulars changed (1 page)
21 February 2000Director's particulars changed (1 page)
22 October 1999Return made up to 13/09/99; no change of members (4 pages)
22 October 1999Return made up to 13/09/99; no change of members (4 pages)
23 September 1999New director appointed (2 pages)
23 September 1999New director appointed (2 pages)
8 July 1999Location of register of members (1 page)
8 July 1999Director resigned (1 page)
8 July 1999Location of register of members (1 page)
8 July 1999Director resigned (1 page)
4 December 1998Accounts for a dormant company made up to 30 September 1998 (3 pages)
4 December 1998Accounts for a dormant company made up to 30 September 1998 (3 pages)
28 September 1998Return made up to 13/09/98; no change of members (6 pages)
28 September 1998Return made up to 13/09/98; no change of members (6 pages)
15 April 1998Location of register of members (1 page)
15 April 1998Location of register of members (1 page)
13 February 1998Secretary's particulars changed (1 page)
13 February 1998Secretary's particulars changed (1 page)
12 January 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
12 January 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
30 September 1997Return made up to 13/09/97; full list of members (12 pages)
30 September 1997Return made up to 13/09/97; full list of members (12 pages)
29 May 1997Director's particulars changed (1 page)
29 May 1997Director's particulars changed (1 page)
16 January 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
16 January 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
22 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 1996Return made up to 13/09/96; no change of members (10 pages)
7 November 1996Return made up to 13/09/96; no change of members (10 pages)
3 August 1996Full accounts made up to 30 September 1995 (8 pages)
3 August 1996Full accounts made up to 30 September 1995 (8 pages)
19 June 1996Location of register of members (1 page)
19 June 1996Location of register of members (1 page)
28 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 February 1996Return made up to 13/09/95; no change of members (9 pages)
14 February 1996Return made up to 13/09/95; no change of members (9 pages)
21 December 1995Location of register of members (1 page)
21 December 1995Location of register of members (1 page)
22 September 1995New director appointed (6 pages)
22 September 1995New director appointed (6 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
5 August 1992Full accounts made up to 30 September 1991 (5 pages)
5 August 1992Full accounts made up to 30 September 1991 (5 pages)
6 August 1991Full accounts made up to 30 September 1990 (9 pages)
6 August 1991Full accounts made up to 30 September 1990 (9 pages)