Grey Communications Group Limited

Company Name	Grey Communications Group Limited
Directors	Liam Murray and Jonathan Neill Eggar
Company Status	Active
Company Number	01795794
Category	Private Limited Company
Incorporation Date	29 February 1984(40 years, 2 months ago)
Previous Names	Rodmono Limited and Grey Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Liam Murray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(39 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	Mr Jonathan Neill Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(39 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2007(23 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 1999)
Role	Advertising Executive/Company Chairman
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	Oliver John Christopher Shannon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 1991(7 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2001)
Role	Chairman
Correspondence Address	59 Cumberland Terrace Regents Park London NW1 4HJ

Director Name	David Martin Hancock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Certified Accountant
Correspondence Address	Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL

Director Name	Mr Charles Morgan Johnson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 1994)
Role	Managing Director
Correspondence Address	Belgrave House 25 Palace Road Molesey Surrey KT8 9DJ

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	14 August 1991(7 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Mrs Sylvia Christine Ellis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(7 years, 12 months after company formation)
Appointment Duration	2 days (resigned 28 February 1992)
Role	Assistant Company Secretary
Correspondence Address	The Old Boathouse 11 Chiltern View Saunderton High Wycombe Buckinghamshire HP14 4HX

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1995)
Role	Finacial Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Director Name	Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 June 2000)
Role	Finance Director
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Director Name	William Jonathan Tennyson Hirst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(13 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 November 2004)
Role	Senior Vice President
Correspondence Address	136 East 64th Street Apt 5e New York City New York 10021

Director Name	Steven G Felsher
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1997(13 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2007)
Role	Chief Financial Officer
Correspondence Address	61 East 11 Street New York City New York 10003 Usa Foreign

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 August 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Director Name	Carolyn Carter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2002(17 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 April 2010)
Role	Company Director
Correspondence Address	2 Sterling Street London SW7 1HN

Director Name	Miss Sharon Florence Martin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(18 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 July 2002)
Role	Financial Executive
Country of Residence	United Kingdom
Correspondence Address	15 Taylor Row Wilmington Kent DA2 7DU

Director Name	Robert Sticher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(18 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 2002)
Role	Financial Director
Correspondence Address	100 Brook Avenue Edgware Middlesex HA8 9XA

Director Name	Sally Jane Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(18 years, 3 months after company formation)
Appointment Duration	1 month (resigned 17 July 2002)
Role	Secretary
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Robert Stitcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2005)
Role	Finance Director
Correspondence Address	Flat 2 7 Netherhall Gardens London NW3 5RN

Director Name	Ms Tamara Ingram
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle House No 12 Highbury Place London N5 1QZ

Director Name	Alexander Henry Philip White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Road Hockley Essex SS5 4RT

Director Name	Mr David Lomax Patton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(23 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cavalry Gardens Putney London SW15 2QQ

Director Name	John Anthony Grudzina
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2007(23 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	97 Wild Azalea Lane Skillman New Jersey 08558 United States

Director Name	Mrs Janet Ann Markwick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(23 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Downsview House Baughurst Road Baughurst Tadley Hants RG26 5LL

Director Name	Mr Ian David Wood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(28 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2021)
Role	Cfo - Emea
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Alain Groenendaal
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2017(32 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2018)
Role	CEO
Country of Residence	England
Correspondence Address	200 Fifth Avenue New York 10010

Director Name	Eduardo Maruri
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	01 January 2019(34 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Nirvik Manmohan Singh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 February 2021(36 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2024)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Director Name	Mr Ali Azhar Belgaumi
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2021(37 years after company formation)
Appointment Duration	3 years (resigned 05 April 2024)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Contact

Website	grey.co.uk
Telephone	020 30373000
Telephone region	London

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30m at £1	Grey Global Group (Uk) LTD 50.51% Redeemable Preference
29.4m at £1	Grey Global Group (Uk) LTD 49.49% Ordinary

Financials

Year	2014
Turnover	£34,511,000
Net Worth	£98,628,000
Cash	£15,289,000
Current Liabilities	£6,086,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

15 December 1997	Delivered on: 17 December 1997 Persons entitled: Collin Estates Limited Classification: Deposit deed Secured details: The obligations of the tenant under a lease dated 15 december 1997 made between collin estates limited and the company. Particulars: Â£264,375.00. Outstanding
1 March 1993	Delivered on: 4 March 1993 Persons entitled: Thos. Bentley & Son Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 1/3/93. Particulars: A deposit paid by the company to the landlords solicitors equal to two quarters rent at the rate payable from time to time under the lease. Outstanding
22 February 1993	Delivered on: 8 March 1993 Persons entitled: Smith & Williamson Trust Corporation Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£27,500 the deposit. Outstanding
9 January 1992	Delivered on: 27 January 1992 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. Outstanding

Filing History

8 March 2021	Termination of appointment of Eduardo Maruri as a director on 18 February 2021 (1 page)
8 March 2021	Director's details changed for Nirvik Manmohan Singh on 18 February 2021 (2 pages)
5 March 2021	Appointment of Nirvik Manmohan Singh as a director on 18 February 2021 (2 pages)
22 February 2021	Full accounts made up to 31 December 2019 (25 pages)
28 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (22 pages)
27 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
8 February 2019	Appointment of Eduardo Maruri as a director on 1 January 2019 (2 pages)
25 January 2019	Termination of appointment of Alain Groenendaal as a director on 31 January 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
17 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 31 December 2016 (30 pages)
27 November 2017	Full accounts made up to 31 December 2016 (30 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
3 February 2017	Appointment of Alain Groenendaal as a director on 20 January 2017 (2 pages)
3 February 2017	Appointment of Alain Groenendaal as a director on 20 January 2017 (2 pages)
6 January 2017	Termination of appointment of David Lomax Patton as a director on 1 January 2017 (1 page)
6 January 2017	Termination of appointment of David Lomax Patton as a director on 1 January 2017 (1 page)
7 November 2016	Total exemption full accounts made up to 31 December 2015 (26 pages)
7 November 2016	Total exemption full accounts made up to 31 December 2015 (26 pages)
30 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
15 December 2015	Full accounts made up to 31 December 2014 (26 pages)
15 December 2015	Full accounts made up to 31 December 2014 (26 pages)
28 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 59,392,193 (7 pages)
28 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 59,392,193 (7 pages)
30 December 2014	Full accounts made up to 31 December 2013 (22 pages)
30 December 2014	Full accounts made up to 31 December 2013 (22 pages)
22 August 2014	Director's details changed for John Anthony Grudzina on 22 August 2014 (2 pages)
22 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 22 August 2014 (1 page)
22 August 2014	Director's details changed for John Anthony Grudzina on 22 August 2014 (2 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 59,392,193 (7 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 59,392,193 (7 pages)
22 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 22 August 2014 (1 page)
17 December 2013	Full accounts made up to 31 December 2012 (22 pages)
17 December 2013	Full accounts made up to 31 December 2012 (22 pages)
30 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 79,392,290 (5 pages)
30 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 79,392,290 (5 pages)
19 February 2013	Full accounts made up to 31 December 2011 (21 pages)
19 February 2013	Full accounts made up to 31 December 2011 (21 pages)
7 January 2013	Appointment of Mr Ian Wood as a director (2 pages)
7 January 2013	Appointment of Mr Ian Wood as a director (2 pages)
10 December 2012	Termination of appointment of Janet Markwick as a director (1 page)
10 December 2012	Termination of appointment of Janet Markwick as a director (1 page)
31 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
1 August 2011	Full accounts made up to 31 December 2010 (21 pages)
1 August 2011	Full accounts made up to 31 December 2010 (21 pages)
8 April 2011	Director's details changed for David Lomax Patton on 5 April 2011 (2 pages)
8 April 2011	Director's details changed for David Lomax Patton on 5 April 2011 (2 pages)
8 April 2011	Director's details changed for David Lomax Patton on 5 April 2011 (2 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Full accounts made up to 31 December 2009 (21 pages)
6 August 2010	Full accounts made up to 31 December 2009 (21 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 April 2010	Termination of appointment of Carolyn Carter as a director (1 page)
30 April 2010	Termination of appointment of Carolyn Carter as a director (1 page)
14 December 2009	Full accounts made up to 31 December 2008 (22 pages)
14 December 2009	Full accounts made up to 31 December 2008 (22 pages)
15 September 2009	Location of debenture register (1 page)
15 September 2009	Return made up to 14/08/09; full list of members (4 pages)
15 September 2009	Location of debenture register (1 page)
15 September 2009	Return made up to 14/08/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 December 2007 (25 pages)
5 February 2009	Full accounts made up to 31 December 2007 (25 pages)
31 December 2008	Ad 31/12/08-31/12/08\gbp si 1@1=1\gbp ic 59392192/59392193\ (2 pages)
31 December 2008	Ad 31/12/08-31/12/08\gbp si 1@1=1\gbp ic 59392192/59392193\ (2 pages)
5 September 2008	Return made up to 14/08/08; full list of members (4 pages)
5 September 2008	Return made up to 14/08/08; full list of members (4 pages)
8 July 2008	Director's change of particulars / david patton / 08/07/2008 (1 page)
8 July 2008	Director's change of particulars / david patton / 08/07/2008 (1 page)
18 June 2008	Appointment terminated director tamara ingram (1 page)
18 June 2008	Appointment terminated director tamara ingram (1 page)
16 June 2008	Full accounts made up to 31 December 2006 (25 pages)
16 June 2008	Full accounts made up to 31 December 2006 (25 pages)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
10 September 2007	Return made up to 14/08/07; full list of members (3 pages)
10 September 2007	Return made up to 14/08/07; full list of members (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 215-227 great portland street london W1W 5PN (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 215-227 great portland street london W1W 5PN (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Location of register of members (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
11 September 2006	Return made up to 14/08/06; full list of members (3 pages)
11 September 2006	Return made up to 14/08/06; full list of members (3 pages)
16 December 2005	Aud res (1 page)
16 December 2005	Aud res (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New director appointed (1 page)
4 November 2005	Full accounts made up to 30 September 2004 (20 pages)
4 November 2005	Full accounts made up to 30 September 2004 (20 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
8 September 2005	Return made up to 14/08/05; full list of members (3 pages)
8 September 2005	Return made up to 14/08/05; full list of members (3 pages)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
23 February 2005	Nc inc already adjusted 27/01/05 (1 page)
23 February 2005	Ad 27/01/05--------- Â£ si 27868440@1=27868440 Â£ ic 31523752/59392192 (2 pages)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Nc inc already adjusted 27/01/05 (1 page)
23 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Particulars of contract relating to shares (3 pages)
23 February 2005	Ad 27/01/05--------- Â£ si 27868440@1=27868440 Â£ ic 31523752/59392192 (2 pages)
23 February 2005	Particulars of contract relating to shares (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
31 August 2004	Return made up to 14/08/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
31 August 2004	Return made up to 14/08/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
30 July 2004	Full accounts made up to 30 September 2003 (19 pages)
30 July 2004	Full accounts made up to 30 September 2003 (19 pages)
23 June 2004	Amended full accounts made up to 30 September 2002 (20 pages)
23 June 2004	Amended full accounts made up to 30 September 2002 (20 pages)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
30 September 2003	Return made up to 14/08/03; full list of members (7 pages)
30 September 2003	Return made up to 14/08/03; full list of members (7 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
29 April 2003	Full accounts made up to 30 September 2002 (18 pages)
29 April 2003	Full accounts made up to 30 September 2002 (18 pages)
15 October 2002	Full accounts made up to 30 September 2001 (16 pages)
15 October 2002	Full accounts made up to 30 September 2001 (16 pages)
28 August 2002	Location of debenture register (1 page)
28 August 2002	Location of register of members (1 page)
28 August 2002	Return made up to 14/08/02; full list of members (8 pages)
28 August 2002	Location of debenture register (1 page)
28 August 2002	Location of register of members (1 page)
28 August 2002	Return made up to 14/08/02; full list of members (8 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (1 page)
15 August 2002	New director appointed (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (3 pages)
9 May 2002	New director appointed (3 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
31 January 2002	Full accounts made up to 30 September 2000 (15 pages)
31 January 2002	Full accounts made up to 30 September 2000 (15 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
4 September 2001	Return made up to 14/08/01; full list of members (7 pages)
4 September 2001	Return made up to 14/08/01; full list of members (7 pages)
1 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
1 August 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
16 November 2000	Full accounts made up to 30 September 1999 (16 pages)
16 November 2000	Full accounts made up to 30 September 1999 (16 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 06/10/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
24 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
24 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
16 September 1999	Return made up to 14/08/99; full list of members (6 pages)
16 September 1999	Return made up to 14/08/99; full list of members (6 pages)
30 July 1999	Full group accounts made up to 30 September 1998 (22 pages)
30 July 1999	Full group accounts made up to 30 September 1998 (22 pages)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
27 August 1998	Return made up to 14/08/98; no change of members (8 pages)
27 August 1998	Return made up to 14/08/98; no change of members (8 pages)
4 June 1998	Full group accounts made up to 30 September 1997 (22 pages)
4 June 1998	Full group accounts made up to 30 September 1997 (22 pages)
15 April 1998	Location of register of members (1 page)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Location of register of members (1 page)
15 April 1998	Location of debenture register (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
6 October 1997	Return made up to 14/08/97; full list of members (12 pages)
6 October 1997	Return made up to 14/08/97; full list of members (12 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
8 August 1997	Ad 28/07/97--------- Â£ si 30000000@1=30000000 Â£ ic 1523752/31523752 (2 pages)
8 August 1997	Nc inc already adjusted 28/07/97 (1 page)
8 August 1997	Ad 28/07/97--------- Â£ si 30000000@1=30000000 Â£ ic 1523752/31523752 (2 pages)
8 August 1997	Nc inc already adjusted 28/07/97 (1 page)
31 July 1997	Full group accounts made up to 30 September 1996 (21 pages)
31 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
31 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
31 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (39 pages)
31 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (39 pages)
31 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (39 pages)
31 July 1997	Full group accounts made up to 30 September 1996 (21 pages)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
11 January 1997	Declaration of mortgage charge released/ceased (2 pages)
11 January 1997	Declaration of mortgage charge released/ceased (2 pages)
19 September 1996	Return made up to 14/08/96; no change of members (11 pages)
19 September 1996	Return made up to 14/08/96; no change of members (11 pages)
3 July 1996	Full group accounts made up to 30 September 1995 (24 pages)
3 July 1996	Full group accounts made up to 30 September 1995 (24 pages)
19 June 1996	Location of register of members (1 page)
19 June 1996	Location of register of members (1 page)
25 March 1996	New director appointed (4 pages)
25 March 1996	New director appointed (4 pages)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of register of members (1 page)
1 September 1995	Return made up to 14/08/95; full list of members (12 pages)
1 September 1995	Return made up to 14/08/95; full list of members (12 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
13 July 1995	Full group accounts made up to 30 September 1994 (24 pages)
13 July 1995	Full group accounts made up to 30 September 1994 (24 pages)
20 July 1994	Full group accounts made up to 30 September 1993 (23 pages)
20 July 1994	Full group accounts made up to 30 September 1993 (23 pages)
7 July 1993	Full group accounts made up to 30 September 1992 (22 pages)
7 July 1993	Full group accounts made up to 30 September 1992 (22 pages)
11 August 1992	Full group accounts made up to 30 September 1991 (21 pages)
11 August 1992	Full group accounts made up to 30 September 1991 (21 pages)
14 May 1991	Full group accounts made up to 30 September 1990 (22 pages)
14 May 1991	Full group accounts made up to 30 September 1990 (22 pages)
14 May 1990	Full group accounts made up to 30 September 1989 (24 pages)
14 May 1990	Full group accounts made up to 30 September 1989 (24 pages)
12 May 1989	Full group accounts made up to 30 September 1988 (20 pages)
12 May 1989	Full group accounts made up to 30 September 1988 (20 pages)
8 August 1988	Full accounts made up to 30 September 1987 (20 pages)
8 August 1988	Full accounts made up to 30 September 1987 (20 pages)
2 October 1987	Full group accounts made up to 30 September 1986 (23 pages)
2 October 1987	Full group accounts made up to 30 September 1986 (23 pages)
24 November 1986	Group of companies' accounts made up to 30 September 1985 (18 pages)
24 November 1986	Group of companies' accounts made up to 30 September 1985 (18 pages)
18 July 1986	Full accounts made up to 30 September 1984 (18 pages)
18 July 1986	Full accounts made up to 30 September 1984 (18 pages)
29 February 1984	Certificate of incorporation (1 page)
29 February 1984	Certificate of incorporation (1 page)

Grey Communications Group Limited

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