UKBizDB.co.uk

GREY GLOBAL GROUP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grey Global Group (uk) Limited. The company was founded 26 years ago and was given the registration number 03664479. The firm's registered office is in LONDON. You can find them at The Johnson Building, 77 Hatton Garden, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GREY GLOBAL GROUP (UK) LIMITED
Company Number:03664479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Corporate Secretary19 September 2007Active
Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS

Director09 August 2023Active
Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS

Director09 August 2023Active
83 Brian Avenue, South Croydon, CR2 9NJ

Secretary14 June 2002Active
Nightingales, Compton, GU3 1DT

Secretary01 July 2003Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary09 November 1998Active
1 Magazine Road #03-07 Central Mall, Singapore, Singapore, 059567

Director19 March 2021Active
2 Sterling Street, London, SW7 1HN

Director06 February 2002Active
The Thatches, Forest Road, Pyrford, GU22 8LU

Director18 December 1998Active
61 East 11 Street New York City, New York 10003, Usa, FOREIGN

Director18 December 1998Active
83 Brian Avenue, South Croydon, CR2 9NJ

Director14 June 2002Active
200 Fifth Avenue, New York, United States, 10010

Director20 January 2017Active
136 East 64th Street, Apt 5e, New York City, Usa, 10021

Director18 December 1998Active
Middle House, No 12 Highbury Place, London, N5 1QZ

Director27 July 2005Active
Rivers Reach, Hamm Court, Weybridge, KT13 8YA

Director03 August 1999Active
Downsview House, Baughurst Road, Baughurst, Tadley, United Kingdom, RG26 5LL

Director01 February 2008Active
The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

Director01 January 2019Active
The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

Director01 January 2010Active
Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Nominee Director09 November 1998Active
Hillfield, Gorse Hill, Farningham, DA4 0JU

Nominee Director09 November 1998Active
59 Cumberland Terrace, Regents Park, NW1 4HJ

Director18 December 1998Active
Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS

Director18 February 2021Active
Flat 2, 7 Netherhall Gardens, London, NW3 5RN

Director29 March 2004Active
20 Hillside Road, Hockley, SS5 4RT

Director01 December 2005Active
Sunmead Cottage Green Street, Lower Sunbury, TW16 6QL

Director18 December 1998Active
The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

Director20 December 2012Active

People with Significant Control

Wpp Us Investments Limited
Notified on:07 March 2024
Status:Active
Country of residence:England
Address:Sea Containers, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Gmbg Holdings Spain Sl
Notified on:09 November 2016
Status:Active
Country of residence:Spain
Address:53, Passeo De La Castellana, Madrid, Spain, 28046
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.