Grey Global Group (UK) Limited

Company Name	Grey Global Group (UK) Limited
Directors	Liam Murray and Jonathan Neill Eggar
Company Status	Active
Company Number	03664479
Category	Private Limited Company
Incorporation Date	9 November 1998(25 years, 5 months ago)
Previous Names	Intercede 1381 Limited and Grey Communications Group Holdings 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(24 years, 9 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(24 years, 9 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(8 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	Steven G Felsher
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	61 East 11 Street New York City New York 10003 Usa Foreign

Director Name	William Jonathan Tennyson Hirst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 19 November 2004)
Role	Company Director
Correspondence Address	136 East 64th Street Apt 5e New York City New York 10021

Director Name	Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2000)
Role	Finance Director
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Director Name	Oliver John Christopher Shannon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 1998(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Vice Chairman
Correspondence Address	59 Cumberland Terrace Regents Park London NW1 4HJ

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(8 months, 3 weeks 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	Carolyn Carter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2002(3 years, 3 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	Sally Jane Griffiths
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 years, 7 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	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	14 June 2002(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 7 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(5 years, 4 months 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(6 years, 8 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(7 years 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	Mrs Janet Ann Markwick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(9 years, 2 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 David Lomax Patton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(11 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 January 2017)
Role	Company Director
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	20 December 2012(14 years, 1 month 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(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 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(20 years, 1 month 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(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2024)
Role	Company Director
Country of Residence	India
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(22 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 April 2024)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Magazine Road #03-07 Central Mall Singapore 059567

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1998(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	grey.co.uk
Telephone	020 30373800
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

31.5m at £1	Gmbg Holdings Spain Sl 52.96% Ordinary B
28m at £1	Gmbg Holdings Spain Sl 47.04% Ordinary A

Financials

Year	2014
Net Worth	£73,521,836
Cash	£2,129,645

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	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

31 March 1999	Delivered on: 8 April 1999 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. See the mortgage charge document for full details. Outstanding

31 March 1999

Delivered on: 8 April 1999
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. See the mortgage charge document for full details.
Outstanding

Filing History

8 March 2021	Termination of appointment of Eduardo Maruri as a director on 18 February 2021 (1 page)
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 (17 pages)
20 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (17 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 December 2018 (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
24 November 2017	Full accounts made up to 31 December 2016 (22 pages)
24 November 2017	Full accounts made up to 31 December 2016 (22 pages)
17 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 9 November 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)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
1 November 2016	Full accounts made up to 31 December 2015 (19 pages)
1 November 2016	Full accounts made up to 31 December 2015 (19 pages)
15 December 2015	Full accounts made up to 31 December 2014 (15 pages)
15 December 2015	Full accounts made up to 31 December 2014 (15 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 59,523,751 (6 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 59,523,751 (6 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 59,523,751 (6 pages)
21 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 59,523,751 (5 pages)
21 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 21 November 2014 (1 page)
21 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 59,523,751 (5 pages)
21 November 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 21 November 2014 (1 page)
21 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 59,523,751 (5 pages)
13 August 2014	Full accounts made up to 31 December 2013 (13 pages)
13 August 2014	Full accounts made up to 31 December 2013 (13 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 59,523,751 (5 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 59,523,751 (5 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 59,523,751 (5 pages)
5 August 2013	Full accounts made up to 31 December 2012 (13 pages)
5 August 2013	Full accounts made up to 31 December 2012 (13 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)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 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 July 2012	Full accounts made up to 31 December 2011 (13 pages)
31 July 2012	Full accounts made up to 31 December 2011 (13 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 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)
10 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
25 June 2010	Full accounts made up to 31 December 2009 (14 pages)
25 June 2010	Full accounts made up to 31 December 2009 (14 pages)
4 May 2010	Appointment of David Lomax Patton as a director (2 pages)
4 May 2010	Appointment of David Lomax Patton as a director (2 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)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
5 December 2008	Return made up to 09/11/08; full list of members (6 pages)
5 December 2008	Return made up to 09/11/08; full list of members (6 pages)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Location of debenture register (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 October 2008	Full accounts made up to 31 December 2007 (14 pages)
18 June 2008	Appointment terminated director tamara ingram (1 page)
18 June 2008	Appointment terminated director tamara ingram (1 page)
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)
10 December 2007	Return made up to 09/11/07; full list of members (3 pages)
10 December 2007	Return made up to 09/11/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 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)
1 August 2007	Group of companies' accounts made up to 31 December 2005 (22 pages)
1 August 2007	Group of companies' accounts made up to 31 December 2005 (22 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
13 June 2007	Location of register of members (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)
22 November 2006	Return made up to 09/11/06; full list of members (3 pages)
22 November 2006	Return made up to 09/11/06; full list of members (3 pages)
21 November 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
21 November 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
10 April 2006	Group of companies' accounts made up to 30 September 2004 (23 pages)
10 April 2006	Group of companies' accounts made up to 30 September 2004 (23 pages)
12 December 2005	Return made up to 09/11/05; full list of members (3 pages)
12 December 2005	Return made up to 09/11/05; full list of members (3 pages)
6 December 2005	New director appointed (1 page)
6 December 2005	New director appointed (1 page)
5 December 2005	Auditor's resignation (1 page)
5 December 2005	Auditor's resignation (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
8 September 2005	New director appointed (1 page)
8 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)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
6 December 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
6 December 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
2 December 2004	Return made up to 09/11/04; full list of members (7 pages)
2 December 2004	Return made up to 09/11/04; full list of members (7 pages)
2 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
2 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
26 November 2003	Return made up to 09/11/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 November 2003	Return made up to 09/11/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
8 February 2003	Return made up to 09/11/02; full list of members (7 pages)
8 February 2003	Return made up to 09/11/02; full list of members (7 pages)
28 January 2003	Location of register of members (1 page)
28 January 2003	Location of debenture register (1 page)
28 January 2003	Location of debenture register (1 page)
28 January 2003	Location of register of members (1 page)
8 November 2002	Company name changed grey communications group holdin gs LIMITED\certificate issued on 08/11/02 (2 pages)
8 November 2002	Company name changed grey communications group holdin gs LIMITED\certificate issued on 08/11/02 (2 pages)
28 October 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
28 October 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
27 September 2002	Group of companies' accounts made up to 30 September 2000 (22 pages)
27 September 2002	Group of companies' accounts made up to 30 September 2000 (22 pages)
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)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
13 February 2002	New director appointed (1 page)
13 February 2002	New director appointed (1 page)
27 November 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 27/11/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 November 2001	Ad 22/12/98--------- Â£ si 31523751@1 (2 pages)
21 November 2001	Ad 22/12/98--------- Â£ si 31523751@1 (2 pages)
21 November 2001	Particulars of contract relating to shares (3 pages)
21 November 2001	Particulars of contract relating to shares (3 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
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)
17 January 2001	Return made up to 09/11/00; full list of members (7 pages)
17 January 2001	Return made up to 09/11/00; full list of members (7 pages)
16 November 2000	Full group accounts made up to 30 September 1999 (27 pages)
16 November 2000	Full group accounts made up to 30 September 1999 (27 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)
19 April 2000	Ad 22/12/98--------- Â£ si 31523751@1 (2 pages)
19 April 2000	Statement of affairs (6 pages)
19 April 2000	Ad 22/12/98--------- Â£ si 31523751@1 (2 pages)
19 April 2000	Statement of affairs (6 pages)
21 February 2000	Director's particulars changed (1 page)
21 February 2000	Director's particulars changed (1 page)
3 December 1999	Return made up to 09/11/99; full list of members (7 pages)
3 December 1999	Return made up to 09/11/99; full list of members (7 pages)
23 September 1999	Location of register of directors' interests (1 page)
23 September 1999	Location of register of members (1 page)
23 September 1999	Location of register of members (1 page)
23 September 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	Location of register of directors' interests (1 page)
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)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
17 March 1999	Registered office changed on 17/03/99 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 215-227 great portland street london W1N 5HD (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 215-227 great portland street london W1N 5HD (1 page)
17 March 1999	Registered office changed on 17/03/99 from: mitre house 160 aldersgate street, london EC1A 4DD (1 page)
15 February 1999	Â£ nc 70000000/139999900 22/12/98 (1 page)
15 February 1999	Ad 22/12/98--------- Â£ si 28000000@1=28000000 Â£ ic 1/28000001 (2 pages)
15 February 1999	Â£ nc 70000000/139999900 22/12/98 (1 page)
15 February 1999	Ad 22/12/98--------- Â£ si 28000000@1=28000000 Â£ ic 1/28000001 (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Director resigned (1 page)
23 December 1998	New director appointed (4 pages)
23 December 1998	New director appointed (4 pages)
22 December 1998	New director appointed (4 pages)
22 December 1998	New director appointed (4 pages)
4 December 1998	Company name changed intercede 1381 LIMITED\certificate issued on 04/12/98 (2 pages)
4 December 1998	Company name changed intercede 1381 LIMITED\certificate issued on 04/12/98 (2 pages)
9 November 1998	Incorporation (28 pages)
9 November 1998	Incorporation (28 pages)