GREY DIRECT LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8JS

Company number 01908998
Status Active
Incorporation Date 29 April 1985
Company Type Private Limited Company
Address THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 . The most likely internet sites of GREY DIRECT LIMITED are www.greydirect.co.uk, and www.grey-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grey Direct Limited is a Private Limited Company. The company registration number is 01908998. Grey Direct Limited has been working since 29 April 1985. The present status of the company is Active. The registered address of Grey Direct Limited is The Johnson Building 77 Hatton Garden London Ec1n 8js. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. TAYLER, Joanne Margaret is a Director of the company. YOUNG, Mark Antony is a Director of the company. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Director ADAMSON, Alan has been resigned. Director BOGGS, Peter Lawson has been resigned. Director EDWARDS, Roger John has been resigned. Director GOODWIN, John Raymond has been resigned. Director HAMILTON, Douglas Henry has been resigned. Director HANCOCK, David Martin has been resigned. Director HANCOCK, Lloyd has been resigned. Director HARRAGAN, Peter William has been resigned. Director JOHNSON, Charles Morgan has been resigned. Director LARTER, Georgina Melanie has been resigned. Director LINNELL, Peter John has been resigned. Director MARKWICK, Janet Ann has been resigned. Director PENSON, Alan Anthony has been resigned. Director RHODES, Diana Yardley has been resigned. Director STITCHER, Robert has been resigned. Director WHITE, Alexander Henry Philip has been resigned. Director WILSON, Roy Paterson has been resigned. Director WILSON, Roy Paterson has been resigned. Director WOOD, Ian David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
TAYLER, Joanne Margaret
Appointed Date: 25 February 2005
58 years old
Director
YOUNG, Mark Antony
Appointed Date: 20 November 2015
58 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003
Director
ADAMSON, Alan
Resigned: 28 November 2014
Appointed Date: 08 November 2012
59 years old
Director
BOGGS, Peter Lawson
Resigned: 19 July 2002
Appointed Date: 24 September 1993
76 years old
Director
EDWARDS, Roger John
Resigned: 01 June 1999
84 years old
Director
GOODWIN, John Raymond
Resigned: 30 September 1997
85 years old
Director
HAMILTON, Douglas Henry
Resigned: 09 May 1994
Appointed Date: 14 May 1993
82 years old
Director
HANCOCK, David Martin
Resigned: 31 March 1994
89 years old
Director
HANCOCK, Lloyd
Resigned: 31 March 1995
Appointed Date: 01 June 1994
72 years old
Director
HARRAGAN, Peter William
Resigned: 28 February 2005
Appointed Date: 01 June 1994
77 years old
Director
JOHNSON, Charles Morgan
Resigned: 17 February 1994
81 years old
Director
LARTER, Georgina Melanie
Resigned: 18 November 1998
Appointed Date: 05 August 1998
59 years old
Director
LINNELL, Peter John
Resigned: 28 August 2001
Appointed Date: 02 September 1999
67 years old
Director
MARKWICK, Janet Ann
Resigned: 08 November 2012
Appointed Date: 01 February 2008
62 years old
Director
PENSON, Alan Anthony
Resigned: 21 July 1995
Appointed Date: 31 March 1994
73 years old
Director
RHODES, Diana Yardley
Resigned: 18 November 1998
Appointed Date: 01 July 1998
66 years old
Director
STITCHER, Robert
Resigned: 14 October 2005
Appointed Date: 24 July 2002
58 years old
Director
WHITE, Alexander Henry Philip
Resigned: 18 January 2008
Appointed Date: 29 November 2005
63 years old
Director
WILSON, Roy Paterson
Resigned: 13 June 2000
Appointed Date: 24 April 1996
78 years old
Director
WILSON, Roy Paterson
Resigned: 01 June 1994
Appointed Date: 13 December 1991
78 years old
Director
WOOD, Ian David
Resigned: 30 November 2015
Appointed Date: 28 November 2014
61 years old

Persons With Significant Control

Grey Communications Group Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

GREY DIRECT LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
11 Dec 2015
Termination of appointment of Ian David Wood as a director on 30 November 2015
11 Dec 2015
Appointment of Mr Mark Antony Young as a director on 20 November 2015
...
... and 143 more events
23 Jan 1989
Return made up to 14/12/88; full list of members
29 Nov 1988
Director resigned;new director appointed
02 Mar 1988
Return made up to 28/12/87; full list of members
11 Feb 1987
Secretary resigned;new secretary appointed
02 Dec 1986
Return made up to 06/11/86; full list of members

GREY DIRECT LIMITED Charges

12 September 1990
Legal charge
Delivered: 1 October 1990
Status: Satisfied on 13 December 1997
Persons entitled: Barclays Bank PLC
Description: 2ND & 3RD floors, quadrant house, the quadrant…
4 January 1990
Debenture
Delivered: 11 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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