Grey Europe Limited

Company Name	Grey Europe Limited
Company Status	Dissolved
Company Number	02093893
Category	Private Limited Company
Incorporation Date	28 January 1987(37 years, 3 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	Justempire Limited and Greysat Limited

Business Activity

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

Directors

Director Name	Liam Murray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2020(33 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(20 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 March 2023)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	David Martin Hancock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 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

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 7 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	Oliver John Christopher Shannon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 1993(6 years, 10 months after company formation)
Appointment Duration	8 years (resigned 31 December 2001)
Role	Advertising Executive
Correspondence Address	59 Cumberland Terrace Regents Park London NW1 4HJ

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 August 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Director Name	Miss Sharon Florence Martin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2006)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	15 Taylor Row Wilmington Kent DA2 7DU

Director Name	Joanne Margaret Tayler
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(15 years after company formation)
Appointment Duration	16 years, 5 months (resigned 12 July 2018)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chancery Mews Wandsworth Common London SW17 7TD

Director Name	William Jonathan Tennyson Hirst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	136 East 64th Street Apt 5e New York City New York 10021

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(16 years, 5 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	Alexander Henry Philip White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Road Hockley Essex SS5 4RT

Director Name	Mrs Janet Ann Markwick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(21 years 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 Alan Ralston Adamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(25 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 November 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Ian David Wood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(27 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Mark Antony Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(28 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 April 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

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

2 at £1	Grey Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 August 1994	Delivered on: 5 September 1994 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

25 August 1994

Delivered on: 5 September 1994
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

11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
7 April 2020	Appointment of Liam Murray as a director on 3 April 2020 (2 pages)
6 April 2020	Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
6 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
13 July 2018	Termination of appointment of Joanne Margaret Tayler as a director on 12 July 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
4 December 2015	Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
4 December 2015	Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
23 November 2015	Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
8 December 2014	Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014	Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014	Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
8 December 2014	Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 12 September 2014 (1 page)
12 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 12 September 2014 (1 page)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders (4 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 December 2012	Appointment of Alan Adamson as a director (2 pages)
3 December 2012	Appointment of Alan Adamson as a director (2 pages)
30 November 2012	Termination of appointment of Janet Markwick as a director (1 page)
30 November 2012	Termination of appointment of Janet Markwick as a director (1 page)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
2 October 2009	Full accounts made up to 31 December 2008 (12 pages)
14 September 2009	Return made up to 31/08/09; full list of members (3 pages)
14 September 2009	Return made up to 31/08/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Return made up to 31/08/08; full list of members (3 pages)
2 October 2008	Return made up to 31/08/08; full list of members (3 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)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
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)
8 October 2007	Return made up to 31/08/07; full list of members (2 pages)
8 October 2007	Return made up to 31/08/07; full list of members (2 pages)
5 October 2007	Location of debenture register (1 page)
5 October 2007	Location of debenture register (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 215/227 great portland street london W1W 5PN (1 page)
29 May 2007	Location of register of members (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 215/227 great portland street london W1W 5PN (1 page)
29 May 2007	Location of register of members (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
22 September 2006	Return made up to 31/08/06; full list of members (2 pages)
22 September 2006	Return made up to 31/08/06; full list of members (2 pages)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
20 March 2006	Auditor's resignation (1 page)
20 March 2006	Auditor's resignation (1 page)
27 February 2006	Full accounts made up to 31 December 2004 (11 pages)
27 February 2006	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
8 September 2005	Return made up to 31/08/05; full list of members (2 pages)
8 September 2005	Return made up to 31/08/05; full list of members (2 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
9 February 2005	Full accounts made up to 31 December 2003 (11 pages)
9 February 2005	Full accounts made up to 31 December 2003 (11 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Return made up to 31/08/04; full list of members (7 pages)
1 October 2004	Return made up to 31/08/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
26 September 2003	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 September 2003	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Secretary resigned (1 page)
7 November 2002	Full accounts made up to 31 December 2001 (9 pages)
7 November 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 September 2002	Location of register of members (1 page)
10 September 2002	Location of register of members (1 page)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
10 September 2002	Return made up to 31/08/02; full list of members (7 pages)
11 April 2002	Full accounts made up to 31 December 2000 (10 pages)
11 April 2002	Full accounts made up to 31 December 2000 (10 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
14 September 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
14 September 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 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 31 December 1999 (9 pages)
16 November 2000	Full accounts made up to 31 December 1999 (9 pages)
12 October 2000	Return made up to 31/08/00; full list of members (6 pages)
12 October 2000	Return made up to 31/08/00; full list of members (6 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
23 September 1999	Return made up to 31/08/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Return made up to 31/08/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 September 1999	New director appointed (2 pages)
8 July 1999	Location of register of members (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
21 September 1998	Return made up to 31/08/98; no change of members (5 pages)
21 September 1998	Return made up to 31/08/98; no change of members (5 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)
18 September 1997	Full accounts made up to 31 December 1996 (8 pages)
18 September 1997	Full accounts made up to 31 December 1996 (8 pages)
17 September 1997	Return made up to 31/08/97; no change of members (7 pages)
17 September 1997	Return made up to 31/08/97; no change of members (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
13 October 1996	Return made up to 31/08/96; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
13 October 1996	Return made up to 31/08/96; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
19 June 1996	Location of register of members (1 page)
19 June 1996	Location of register of members (1 page)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of debenture register (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)