Company NameGrey Worldwide Limited
DirectorsMark Antony Young and Liam Murray
Company StatusActive
Company Number00932147
CategoryPrivate Limited Company
Incorporation Date16 May 1968(52 years, 5 months ago)
Previous NameNeatwin Limited

Business Activity

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

Directors

Director NameMr Mark Antony Young
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2015(47 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
Director NameLiam Murray
Date of BirthJanuary 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2020(51 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressGrey London, The Johnson Building
77 Hatton Garden
London
EC1N 8JS
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusCurrent
Appointed19 September 2007(39 years, 4 months after company formation)
Appointment Duration13 years, 1 month
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMichael David Harald Croft
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(24 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 1994)
RoleSenior Account Director
Correspondence Address8a Lanark Mansions
Lanark Road
London
W9 1DB
Director NameRoger John Edwards
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(24 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 June 1999)
RoleAdvertising Executive
Correspondence AddressThe Thatches
Forest Road
Pyrford
Surrey
GU22 8LU
Director NameDavid Martin Hancock
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(24 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleCertified Accountant
Correspondence AddressTall Trees
5 Woodfield Hill
Coulsdon
Surrey
CR5 3EL
Director NameMr Victor Hazeldine
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(24 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 April 1996)
RoleCreative Director
Correspondence Address7 Sutherland House
2 Greencroft Gardens
London
NN6 3LR
Director NameGary Mark Jacobs
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(24 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1995)
RoleAccount Director
Correspondence Address42 Asmuns Hill
London
NW11 6ET
Director NameMr Jeffrey Klein
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(24 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 January 1995)
RoleAdvertising Executive
Correspondence Address16 Wellgarth Road
London
NW11 7HS
Director NameRoy Paterson Wilson
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(24 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 13 June 2000)
RoleAccountant
Correspondence AddressSunmead Cottage Green Street
Lower Sunbury
Middlesex
TW16 6QL
Secretary NameSally Jane Griffiths
NationalityBritish
StatusResigned
Appointed02 October 1992(24 years, 4 months after company formation)
Appointment Duration9 years (resigned 10 October 2001)
RoleCompany Director
Correspondence Address83 Brian Avenue
South Croydon
Surrey
CR2 9NJ
Director NameAlan Anthony Penson
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(25 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 July 1995)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairfield House
Chalfont St Giles
Buckinghamshire
HP8 4EL
Director NameMr Peter John Linnell
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1999(31 years, 2 months after company formation)
Appointment Duration2 years (resigned 28 August 2001)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressRivers Reach
Hamm Court
Weybridge
Surrey
KT13 8YA
Director NameOliver John Christopher Shannon
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityIrish
StatusResigned
Appointed13 July 2000(32 years, 2 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(33 years, 5 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 67 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2001(33 years, 5 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 53 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2003(35 years, 2 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 58 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(37 years, 7 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 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(39 years, 9 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 54 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2012(44 years, 6 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 56 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2014(46 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS

Contact

Websitegrey.co.uk

Location

Registered AddressThe Johnson Building
77 Hatton Garden
London
EC1N 8JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

80k at £0.1Grey Communications Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 October 2019 (1 year ago)
Next Return Due13 November 2020 (3 weeks from now)

Charges

9 January 1992Delivered on: 22 January 1992
Satisfied on: 13 December 1997
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: 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

Filing History

13 October 2017Confirmation statement made on 2 October 2017 with no updates (3 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)
7 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
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)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 8,000
(4 pages)
9 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 8,000
(4 pages)
8 December 2014Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
16 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 8,000
(3 pages)
16 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 16 October 2014 (1 page)
16 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 8,000
(3 pages)
17 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 8,000
(3 pages)
18 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 8,000
(3 pages)
8 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 December 2012Termination of appointment of Janet Markwick as a director (1 page)
3 December 2012Appointment of Alan Adamson as a director (2 pages)
26 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
26 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
24 January 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (3 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
15 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (3 pages)
2 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 October 2008Return made up to 02/10/08; full list of members (3 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)
28 February 2008Appointment terminated director alex white (1 page)
23 October 2007Return made up to 02/10/07; full list of members (2 pages)
18 October 2007New secretary appointed (1 page)
16 October 2007Secretary resigned (1 page)
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)
13 October 2006Return made up to 02/10/06; full list of members (2 pages)
14 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 December 2005New director appointed (1 page)
2 November 2005Director resigned (1 page)
28 October 2005Return made up to 02/10/05; full list of members (2 pages)
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)
10 November 2004Return made up to 02/10/04; full list of members (6 pages)
27 July 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
28 October 2003Return made up to 02/10/03; full list of members (6 pages)
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)
9 May 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
25 October 2002Return made up to 02/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 October 2002Location of register of members (1 page)
24 September 2002Company name changed neatwin LIMITED\certificate issued on 24/09/02 (2 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)
7 March 2002Director resigned (1 page)
6 November 2001Secretary resigned (1 page)
6 November 2001New director appointed (2 pages)
6 November 2001New secretary appointed (2 pages)
27 October 2001Return made up to 02/10/01; full list of members
  • 363(287) ‐ Registered office changed on 27/10/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 October 2001Director resigned (1 page)
31 July 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
12 June 2001Director's particulars changed (1 page)
11 October 2000Return made up to 02/10/00; full list of members (6 pages)
4 September 2000New director appointed (2 pages)
17 August 2000Director resigned (1 page)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 February 2000Director's particulars changed (1 page)
11 November 1999Return made up to 02/10/99; full list of members (6 pages)
23 September 1999New director appointed (2 pages)
8 July 1999Director resigned (1 page)
8 July 1999Location of register of members (1 page)
4 December 1998Accounts for a dormant company made up to 30 September 1998 (3 pages)
23 October 1998Return made up to 02/10/98; no change of members (6 pages)
15 April 1998Location of register of members (1 page)
14 April 1998Company name changed grey healthcare london LIMITED\certificate issued on 15/04/98 (2 pages)
13 February 1998Secretary's particulars changed (1 page)
12 January 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
28 December 1997Company name changed grey business worldwide LIMITED\certificate issued on 29/12/97 (2 pages)
13 December 1997Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997Return made up to 02/10/97; no change of members (6 pages)
8 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1997Director's particulars changed (1 page)
24 February 1997Full accounts made up to 30 September 1996 (10 pages)
6 November 1996Return made up to 02/10/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(14 pages)
19 June 1996Location of register of members (1 page)
13 June 1996Director resigned (1 page)
4 April 1996Full accounts made up to 30 September 1995 (13 pages)
14 February 1996Return made up to 02/10/95; no change of members (19 pages)
16 January 1996Director resigned (2 pages)
21 December 1995Location of debenture register (2 pages)
21 December 1995Location of register of members (1 page)
21 December 1995Location of register of directors' interests (1 page)
9 August 1995Director resigned (2 pages)
24 July 1995Director resigned (2 pages)
8 June 1995Full accounts made up to 30 September 1994 (13 pages)