Grey Advertising Limited

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General information

Name:

Grey Advertising Ltd

Office Address:

Rose Court 2 Southwark Bridge Road SE1 9HS London

Number: 00539916

Incorporation date: 1954-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Rose Court, London SE1 9HS Grey Advertising Limited is classified as a Private Limited Company with 00539916 Companies House Reg No. This firm was established 70 years ago. Founded as Grey London, the company used the name until 30th March 1995, then it was replaced by Grey Advertising Limited. This business's SIC and NACE codes are 73110 meaning Advertising agencies. 31st December 2022 is the last time account status updates were filed.

In order to be able to match the demands of the customer base, the following business is continually developed by a body of three directors who are Conrad P., Nirvik S. and Liam M.. Their successful cooperation has been of great use to the following business since 2023. At least one secretary in this firm is a limited company, specifically Wpp Group (nominees) Limited.

  • Previous company's names
  • Grey Advertising Limited 1995-03-30
  • Grey London Limited 1954-10-30

Company staff

Conrad P.

Role: Director

Appointed: 23 October 2023

Latest update: 20 February 2024

Nirvik S.

Role: Director

Appointed: 01 April 2021

Latest update: 20 February 2024

Liam M.

Role: Director

Appointed: 03 April 2020

Latest update: 20 February 2024

Wpp Group (nominees) Limited

Role: Corporate Secretary

Appointed: 19 September 2007

Address: Upper Ground, London, SE1 9GL, United Kingdom

Latest update: 20 February 2024

People with significant control

The companies with significant control over the firm are: Wpp Dolphin Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the reg no 10931789. Grey Communications Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 2 Southwark Bridge Road, SE1 9HS and was registered as a PSC under the reg no 1795794.

Wpp Dolphin Uk Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10931789
Notified on 27 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grey Communications Group Limited
Address: Rose Court 2 Southwark Bridge Road, London, SE1 9HS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1795794
Notified on 4 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wpp Russell Uk Two Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10933317
Notified on 31 August 2017
Ceased on 27 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
69
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