Grey Interactive Europe Limited

Company Name	Grey Interactive Europe Limited
Company Status	Dissolved
Company Number	03837121
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Intercede 1487 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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(20 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 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(8 years after company formation)
Appointment Duration	15 years, 5 months (closed 07 March 2023)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Oliver John Christopher Shannon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2001)
Role	Advertising Executive
Correspondence Address	59 Cumberland Terrace Regents Park London NW1 4HJ

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	04 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2001)
Role	Accountant
Correspondence Address	Yew Tree Cottage Mays Green Old Lane Cobham Surrey KT11 1NJ

Director Name	William Jonathan Tennyson Hirst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 2004)
Role	Finanace Director
Correspondence Address	136 East 64th Street Apt 5e New York City New York 10021

Director Name	Orin Wechsberg
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	200 East End Avenue New York New York 10128 Foreign

Director Name	Jo Taylor
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(3 years, 1 month after company formation)
Appointment Duration	15 years, 8 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(3 years, 9 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	19 November 2004(5 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 October 2005)
Role	Financial Director
Correspondence Address	Flat 2 7 Netherhall Gardens London NW3 5RN

Director Name	Alexander Henry Philip White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Road Hockley Essex SS5 4RT

Director Name	Mrs Janet Ann Markwick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years, 4 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(13 years, 2 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(15 years, 2 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(16 years, 2 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

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	grey.co.uk

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

1 at £1	Grey Global Group Llc 100.00% Ordinary

Accounts

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

Filing History

18 September 2020	Confirmation statement made on 7 September 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)
6 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)
13 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
13 July 2018	Termination of appointment of Jo Taylor as a director on 12 July 2018 (1 page)
21 March 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 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)
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)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
4 December 2015	Termination of appointment of Ian David Wood as a director on 20 November 2015 (1 page)
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)
4 December 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)
28 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 pages)
28 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (5 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)
19 September 2014	Director's details changed for Jo Taylor on 19 September 2014 (2 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Director's details changed for Jo Taylor on 19 September 2014 (2 pages)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 19 September 2014 (1 page)
19 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 19 September 2014 (1 page)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
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)
28 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 7 September 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)
30 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 7 September 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 7 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 7 September 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)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (12 pages)
16 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Return made up to 07/09/08; full list of members (3 pages)
2 October 2008	Return made up to 07/09/08; 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)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
29 May 2007	Location of register of members (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 65-66 frith street london W1D 3JR (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 65-66 frith street london W1D 3JR (1 page)
29 May 2007	Location of register of members (1 page)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
22 September 2006	Return made up to 07/09/06; full list of members (2 pages)
22 September 2006	Return made up to 07/09/06; full list of members (2 pages)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
28 October 2005	Auditor's resignation (1 page)
28 October 2005	Auditor's resignation (1 page)
13 October 2005	Full accounts made up to 30 September 2004 (12 pages)
13 October 2005	Full accounts made up to 30 September 2004 (12 pages)
15 September 2005	Return made up to 07/09/05; full list of members (2 pages)
15 September 2005	Return made up to 07/09/05; full list of members (2 pages)
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)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
4 October 2004	Return made up to 07/09/04; full list of members (7 pages)
4 October 2004	Return made up to 07/09/04; full list of members (7 pages)
7 June 2004	Full accounts made up to 30 September 2003 (11 pages)
7 June 2004	Full accounts made up to 30 September 2003 (11 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 65-66 frith street london W1D 3JR (1 page)
28 November 2003	Registered office changed on 28/11/03 from: 65-66 frith street london W1D 3JR (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 65-66 frith street london W1D 3JR (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 65-66 frith street london W1D 3JR (1 page)
16 October 2003	Location of register of members (1 page)
16 October 2003	Location of register of members (1 page)
16 October 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 (8 pages)
16 October 2003	Return made up to 07/09/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 (8 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
5 June 2003	Full accounts made up to 30 September 2002 (10 pages)
5 June 2003	Full accounts made up to 30 September 2002 (10 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
21 November 2002	Full accounts made up to 30 September 2001 (9 pages)
21 November 2002	Full accounts made up to 30 September 2001 (9 pages)
18 September 2002	Return made up to 07/09/02; full list of members (7 pages)
18 September 2002	Return made up to 07/09/02; full list of members (7 pages)
26 March 2002	Registered office changed on 26/03/02 from: 143 great portland street london W1W 6QN (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 143 great portland street london W1W 6QN (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
18 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/09/01 (7 pages)
18 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/09/01 (7 pages)
10 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
10 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
12 October 2000	Return made up to 07/09/00; full list of members (6 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Return made up to 07/09/00; full list of members (6 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
9 November 1999	Registered office changed on 09/11/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
9 November 1999	New director appointed (3 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (3 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Director resigned (1 page)
2 November 1999	Company name changed intercede 1487 LIMITED\certificate issued on 02/11/99 (2 pages)
2 November 1999	Company name changed intercede 1487 LIMITED\certificate issued on 02/11/99 (2 pages)
7 September 1999	Incorporation (27 pages)
7 September 1999	Incorporation (27 pages)

Grey Interactive Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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