2 Southwark Bridge Road
London
SE1 9HS
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 September 2007(16 years, 11 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 07 March 2023) |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | David Martin Hancock |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(1 year after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL |
Director Name | Oliver John Christopher Shannon |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 October 1991(1 year after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 59 Cumberland Terrace Regents Park London NW1 4HJ |
Secretary Name | Sally Jane Griffiths |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(1 year after company formation) |
Appointment Duration | 11 years, 8 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
Director Name | Alan Anthony Penson |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(3 years, 5 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(8 years, 9 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 | William Jonathan Tennyson Hirst |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2002(11 years, 3 months 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 |
Director Name | Miss Sharon Florence Martin |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2002(11 years, 3 months 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(11 years, 3 months 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 |
Secretary Name | Susan Mary Lysionek |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(12 years, 8 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(15 years, 7 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(17 years, 3 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 Alan Ralston Adamson |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2012(22 years 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(24 years, 1 month 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 | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2015(25 years, 1 month 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 |
Website | grey.co.uk |
---|
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 |
100 at £1 | Grey Communications Group LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
21 July 1992 | Delivered on: 3 August 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: (See form 395 for full details). 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 |
---|
27 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
---|---|
8 April 2020 | Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page) |
7 April 2020 | Appointment of Liam Murray as a director on 3 April 2020 (2 pages) |
5 March 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
25 October 2019 | Confirmation statement made on 16 October 2019 with updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
19 October 2018 | Confirmation statement made on 16 October 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) |
22 March 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
20 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 16 October 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) |
21 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 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) |
26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
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) |
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) |
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) |
31 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 31 October 2014 (1 page) |
31 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 31 October 2014 (1 page) |
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) |
24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
9 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) |
9 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 16 October 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) |
3 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 16 October 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) |
5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 16 October 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) |
14 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
2 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
2 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
17 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
17 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (14 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (14 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) |
11 December 2007 | Location of debenture register (1 page) |
11 December 2007 | Return made up to 16/10/07; full list of members (2 pages) |
11 December 2007 | Return made up to 16/10/07; full list of members (2 pages) |
11 December 2007 | Location of debenture register (1 page) |
1 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | New secretary appointed (1 page) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | New secretary appointed (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 | 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) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
3 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
3 November 2006 | Return made up to 16/10/06; 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) |
4 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
4 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
31 March 2005 | Director's particulars changed (1 page) |
31 March 2005 | Director's particulars changed (1 page) |
8 February 2005 | Director resigned (1 page) |
8 February 2005 | Director resigned (1 page) |
24 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
24 December 2004 | Full accounts made up to 31 December 2003 (12 pages) |
19 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
19 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
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) |
6 November 2003 | Return made up to 16/10/03; full list of members
|
6 November 2003 | Return made up to 16/10/03; full list of members
|
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) |
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) |
1 November 2002 | Location of register of members (1 page) |
1 November 2002 | Location of debenture register (1 page) |
1 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
1 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
1 November 2002 | Location of debenture register (1 page) |
1 November 2002 | Location of register of members (1 page) |
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) |
11 April 2002 | Full accounts made up to 31 December 2000 (9 pages) |
11 April 2002 | Full accounts made up to 31 December 2000 (9 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) |
9 November 2001 | Return made up to 16/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 16/10/01; full list of members (6 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) |
12 June 2001 | Director's particulars changed (1 page) |
12 June 2001 | Director's particulars changed (1 page) |
18 December 2000 | Return made up to 16/10/00; full list of members
|
18 December 2000 | Return made up to 16/10/00; full list of members
|
16 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
16 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
21 February 2000 | Director's particulars changed (1 page) |
21 February 2000 | Director's particulars changed (1 page) |
11 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
11 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
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 | New director appointed (2 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) |
6 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
6 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
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) |
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 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
17 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
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) |
7 November 1996 | Return made up to 16/10/96; no change of members
|
7 November 1996 | Return made up to 16/10/96; no change of members
|
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) |
19 June 1996 | Location of register of members (1 page) |
19 June 1996 | Location of register of members (1 page) |
14 February 1996 | Return made up to 16/10/95; no change of members (5 pages) |
14 February 1996 | Return made up to 16/10/95; no change of members (5 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 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) |