GREY INTERACTIVE EUROPE LIMITED
LONDON INTERCEDE 1487 LIMITED

Hellopages » Greater London » Camden » EC1N 8JS

Company number 03837121
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Appointment of Mr Mark Antony Young as a director on 20 November 2015. The most likely internet sites of GREY INTERACTIVE EUROPE LIMITED are www.greyinteractiveeurope.co.uk, and www.grey-interactive-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Interactive Europe Limited is a Private Limited Company. The company registration number is 03837121. Grey Interactive Europe Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Grey Interactive Europe Limited is The Johnson Building 77 Hatton Garden London Ec1n 8js. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. TAYLOR, Jo 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. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ADAMSON, Alan has been resigned. Director HIRST, William Jonathan Tennyson has been resigned. Director LINNELL, Peter John has been resigned. Director MARKWICK, Janet Ann has been resigned. Nominee Director RICH, Michael William has been resigned. Director SHANNON, Oliver John Christopher has been resigned. Director STITCHER, Robert has been resigned. Director WARNER, William has been resigned. Director WECHSBERG, Orin has been resigned. Director WHITE, Alexander Henry Philip has been resigned. Director WOOD, Ian David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
TAYLOR, Jo
Appointed Date: 31 October 2002
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
Appointed Date: 04 November 1999
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 04 November 1999
Appointed Date: 07 September 1999
Director
ADAMSON, Alan
Resigned: 28 November 2014
Appointed Date: 08 November 2012
59 years old
Director
HIRST, William Jonathan Tennyson
Resigned: 19 November 2004
Appointed Date: 01 March 2000
76 years old
Director
LINNELL, Peter John
Resigned: 28 August 2001
Appointed Date: 05 November 1999
67 years old
Director
MARKWICK, Janet Ann
Resigned: 08 November 2012
Appointed Date: 01 February 2008
62 years old
Nominee Director
RICH, Michael William
Resigned: 04 November 1999
Appointed Date: 07 September 1999
78 years old
Director
SHANNON, Oliver John Christopher
Resigned: 31 December 2001
Appointed Date: 04 November 1999
89 years old
Director
STITCHER, Robert
Resigned: 14 October 2005
Appointed Date: 19 November 2004
58 years old
Director
WARNER, William
Resigned: 04 November 1999
Appointed Date: 07 September 1999
57 years old
Director
WECHSBERG, Orin
Resigned: 24 November 2003
Appointed Date: 01 March 2000
73 years old
Director
WHITE, Alexander Henry Philip
Resigned: 18 January 2008
Appointed Date: 29 November 2005
63 years old
Director
WOOD, Ian David
Resigned: 20 November 2015
Appointed Date: 28 November 2014
61 years old

Persons With Significant Control

Grey Global Group Llc
Notified on: 7 September 2016
Nature of control: Ownership of shares – 75% or more

GREY INTERACTIVE EUROPE LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Dec 2015
Appointment of Mr Mark Antony Young as a director on 20 November 2015
04 Dec 2015
Termination of appointment of Ian David Wood as a director on 20 November 2015
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
09 Nov 1999
New secretary appointed
09 Nov 1999
New director appointed
09 Nov 1999
Registered office changed on 09/11/99 from: mitre house 160 aldersgate street london EC1A 4DD
02 Nov 1999
Company name changed intercede 1487 LIMITED\certificate issued on 02/11/99
07 Sep 1999
Incorporation

Similar Companies

GREY INC LTD GREY INDUSTRIES LIMITED GREY INTERIORS LIMITED GREY IRON CASTINGS (WILLENHALL) LIMITED GREY IS THE NEW BLACK LTD GREY ISLAND ENERGY SCOTLAND LIMITED GREY IT CONSULTANCY LIMITED