Graymatter Reply Limited

Company Name	Graymatter Reply Limited
Company Status	Active
Company Number	03009242
Category	Private Limited Company
Incorporation Date	12 January 1995(29 years, 3 months ago)
Previous Name	Gray Matter Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Jason Hill
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Executive Partner
Country of Residence	England
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Ms Flavia Rebuffat
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	23 December 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Ms Tatiana Rizzante
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	23 December 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	38 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Dean Maurice Gray
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(4 days after company formation)
Appointment Duration	26 years, 11 months (resigned 23 December 2021)
Role	Graphics Director
Country of Residence	United Kingdom
Correspondence Address	18 Davy Avenue Knowlhill Milton Keynes MK5 8PL

Secretary Name	Christine May Gray
Nationality	British
Status	Resigned
Appointed	16 January 1995(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	12 Tiberius Road Luton Bedfordshire LU3 3QJ

Director Name	Martin Paul Featherstone
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(4 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 20 July 2018)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	18 Davy Avenue Knowlhill Milton Keynes MK5 8PL

Secretary Name	Mr Dean Maurice Gray
Nationality	British
Status	Resigned
Appointed	14 April 1999(4 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 23 December 2021)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	18 Davy Avenue Knowlhill Milton Keynes MK5 8PL

Director Name	Mr Jason Nathaniel Lannin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(23 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Davy Avenue Knowlhill Milton Keynes MK5 8PL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.graymatter.co.uk/
Email address	[email protected]
Telephone	01908 675444
Telephone region	Milton Keynes

Location

Registered Address	38 Grosvenor Gardens London SW1W 0EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

330 at £1	Martin Paul Featherstone 63.94% Ordinary Non Voting
330 at £0.1	Martin Paul Featherstone 6.39% Ordinary
221 at £0.1	Jason Lannin 4.28% Ordinary B
1.3k at £0.1	D.m. Gray 25.38% Ordinary

Financials

Year	2014
Net Worth	£823,275
Cash	£111,819
Current Liabilities	£181,253

Accounts

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

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

22 July 2005	Delivered on: 27 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot d sik Q1 harrison close knowlhill industrial estate milton keynes. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 June 2005	Delivered on: 7 June 2005 Persons entitled: National Westminster 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
27 April 2001	Delivered on: 16 May 2001 Persons entitled: Consumers' Association 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. Particulars: A fixed equitable charge over the deposit balance (as defined). See the mortgage charge document for full details. Outstanding

Filing History

3 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 September 2018	Cancellation of shares. Statement of capital on 20 July 2018 GBP 153.1 (6 pages)
5 September 2018	Purchase of own shares. (3 pages)
4 September 2018	Resolutions RES13 ‐ Purchase contract 20/07/2018 (6 pages)
29 August 2018	Change of details for Mr Dean Maurice Gray as a person with significant control on 20 July 2018 (2 pages)
15 August 2018	Second filing of Confirmation Statement dated 12/01/2018 (15 pages)
27 July 2018	Appointment of Mr Jason Nathaniel Lannin as a director on 20 July 2018 (2 pages)
27 July 2018	Termination of appointment of Martin Paul Featherstone as a director on 20 July 2018 (1 page)
14 May 2018	Second filing of a statement of capital following an allotment of shares on 2 July 2012 GBP 198.00 (9 pages)
14 May 2018	Second filing of a statement of capital following an allotment of shares on 24 October 2012 GBP 220.10 (10 pages)
14 May 2018	Second filing of Confirmation Statement dated 12/01/2017 (17 pages)
14 May 2018	Second filing of the annual return made up to 12 January 2013 (25 pages)
14 May 2018	Second filing of the annual return made up to 12 January 2014 (25 pages)
14 May 2018	Second filing of the annual return made up to 12 January 2016 (25 pages)
14 May 2018	Second filing of the annual return made up to 12 January 2015 (25 pages)
19 March 2018	Amended total exemption small company accounts made up to 31 March 2013 (5 pages)
19 March 2018	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
19 March 2018	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
19 March 2018	Amended total exemption full accounts made up to 31 March 2017 (9 pages)
19 March 2018	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital, trading status and shareholder information change) was registered on 15/08/2018. (4 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 January 2017	12/01/17 Statement of Capital gbp 220.10 ANNOTATION Clarification a second filed CS01 ( sic code, statement of capital and shareholder information change) was registered on 14/05/2018. (8 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 516.1 (7 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 516.1 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2018. (9 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 516.1 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2018. (8 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 516.1 (7 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 516.1 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2018. (8 pages)
5 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 516.1 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/05/2018. (8 pages)
14 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
30 October 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 516.10 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2018 (8 pages)
30 October 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 516.10 (7 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
9 July 2012	Statement of capital following an allotment of shares on 2 July 2011 GBP 197 (6 pages)
9 July 2012	Sub-division of shares on 2 July 2012 (8 pages)
9 July 2012	Statement of capital following an allotment of shares on 2 July 2011 GBP 197 (6 pages)
9 July 2012	Resolutions RES13 ‐ 02/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
9 July 2012	Statement of capital following an allotment of shares on 2 July 2011 GBP 197 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2018 (7 pages)
9 July 2012	Resolutions RES13 ‐ 02/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
9 July 2012	Sub-division of shares on 2 July 2012 (8 pages)
9 July 2012	Sub-division of shares on 2 July 2012 (8 pages)
29 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 January 2010	Director's details changed for Martin Paul Featherstone on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Dean Maurice Gray on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Dean Maurice Gray on 1 December 2009 (2 pages)
26 January 2010	Secretary's details changed for Dean Maurice Gray on 1 December 2009 (1 page)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Martin Paul Featherstone on 1 December 2009 (2 pages)
26 January 2010	Secretary's details changed for Dean Maurice Gray on 1 December 2009 (1 page)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Martin Paul Featherstone on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Dean Maurice Gray on 1 December 2009 (2 pages)
26 January 2010	Secretary's details changed for Dean Maurice Gray on 1 December 2009 (1 page)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 February 2009	Return made up to 12/01/09; full list of members (4 pages)
9 February 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 January 2008	Return made up to 12/01/08; full list of members (3 pages)
29 January 2008	Return made up to 12/01/08; full list of members (3 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 January 2007	Return made up to 12/01/07; full list of members (3 pages)
23 January 2007	Return made up to 12/01/07; full list of members (3 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 July 2006	Registered office changed on 12/07/06 from: 15 abbotsbury, westcroft, milton keynes, buckinghamshire MK4 4EY (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 15 abbotsbury westcroft milton keynes buckinghamshire MK4 4EY (1 page)
15 February 2006	Return made up to 12/01/06; full list of members (3 pages)
15 February 2006	Return made up to 12/01/06; full list of members (3 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
25 January 2005	Return made up to 12/01/05; full list of members (7 pages)
25 January 2005	Return made up to 12/01/05; full list of members (7 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
17 May 2004	Registered office changed on 17/05/04 from: 12 tiberius road, luton, bedfordshire, LU3 3QJ (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 12 tiberius road luton bedfordshire LU3 3QJ (1 page)
22 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
9 September 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
16 January 2003	Return made up to 12/01/03; full list of members (7 pages)
16 January 2003	Return made up to 12/01/03; full list of members (7 pages)
3 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
3 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
28 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 January 2002	Return made up to 12/01/02; full list of members (6 pages)
17 January 2002	Return made up to 12/01/02; full list of members (6 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 May 2001	Particulars of mortgage/charge (4 pages)
16 May 2001	Particulars of mortgage/charge (4 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Full accounts made up to 31 December 1999 (9 pages)
26 April 2000	Full accounts made up to 31 December 1999 (9 pages)
17 January 2000	Return made up to 12/01/00; full list of members (6 pages)
17 January 2000	Return made up to 12/01/00; full list of members (6 pages)
6 January 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
6 January 2000	Memorandum and Articles of Association (40 pages)
6 January 2000	Ad 30/12/99--------- Â£ si 34@1=34 Â£ ic 100/134 (2 pages)
6 January 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
6 January 2000	Ad 30/12/99--------- Â£ si 34@1=34 Â£ ic 100/134 (2 pages)
6 January 2000	Memorandum and Articles of Association (40 pages)
6 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (9 pages)
5 May 1999	Full accounts made up to 31 December 1998 (9 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
12 March 1999	Return made up to 12/01/99; full list of members (6 pages)
12 March 1999	Return made up to 12/01/99; full list of members (6 pages)
26 July 1998	Director's particulars changed (1 page)
26 July 1998	Director's particulars changed (1 page)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
12 May 1998	Full accounts made up to 31 December 1997 (9 pages)
7 May 1998	Registered office changed on 07/05/98 from: 19 talbot road, luton, bedfordshire, LU2 7RN (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 19 talbot road luton bedfordshire LU2 7RN (1 page)
13 January 1998	Return made up to 12/01/98; no change of members (4 pages)
13 January 1998	Return made up to 12/01/98; no change of members (4 pages)
7 March 1997	Full accounts made up to 31 December 1996 (9 pages)
7 March 1997	Full accounts made up to 31 December 1996 (9 pages)
7 February 1997	Return made up to 12/01/97; no change of members (4 pages)
7 February 1997	Return made up to 12/01/97; no change of members (4 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
20 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
22 February 1996	Return made up to 12/01/96; full list of members (6 pages)
22 February 1996	Return made up to 12/01/96; full list of members (6 pages)
3 January 1996	Ad 01/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 January 1996	Ad 01/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 1995	Secretary resigned;new secretary appointed (2 pages)
31 January 1995	Accounting reference date notified as 31/12 (1 page)
31 January 1995	Secretary resigned;new secretary appointed (2 pages)
31 January 1995	Registered office changed on 31/01/95 from: 19 talbot road, luton, bedfordshire, LU2 7RN (1 page)
31 January 1995	Accounting reference date notified as 31/12 (1 page)
31 January 1995	Registered office changed on 31/01/95 from: 19 talbot road luton bedfordshire LU2 7RN (1 page)
18 January 1995	Registered office changed on 18/01/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR (1 page)
18 January 1995	Registered office changed on 18/01/95 from: 11 beaumont gate, shenley hill, radlett, herts WD7 7AR (1 page)
12 January 1995	Incorporation (15 pages)
12 January 1995	Incorporation (15 pages)

Graymatter Reply Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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