GRAYLING COMMUNICATIONS LIMITED
LONDON TRIMEDIA LIMITED TRIMEDIA HARRISON COWLEY LIMITED HARRISON COWLEY LIMITED SHELLARD INVESTMENTS LIMITED

Hellopages » City of London » City of London » WC2A 1AN

Company number 03140273
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of GRAYLING COMMUNICATIONS LIMITED are www.graylingcommunications.co.uk, and www.grayling-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayling Communications Limited is a Private Limited Company. The company registration number is 03140273. Grayling Communications Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Grayling Communications Limited is 8th Floor Holborn Gate 26 Southampton Buildings London England Wc2a 1an. . JONES, Neil Garth is a Director of the company. JUKES, Richard Starr is a Director of the company. MORROW, Martin is a Director of the company. SCHOLEFIELD, Sarah Mary Claire is a Director of the company. Secretary BRAMALL, Helen Mary has been resigned. Secretary BROADHEAD, Tymon Piers has been resigned. Secretary CULVER EVANS, Philip Frederick has been resigned. Secretary HATFIELD, Adam George Roland has been resigned. Secretary HEAL, Christopher John has been resigned. Secretary LAWSON, David Sydney has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary MEAD, David Henry has been resigned. Secretary WESTOBY, Nicola has been resigned. Secretary WHITE, Jeremy Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CHADINGTON, Peter Selwyn, The Lord has been resigned. Director CHADLINGTON, Peter Selwyn, Lord has been resigned. Director CLARKE, Alison Jane has been resigned. Director CLARKE, Alison Jane has been resigned. Director COHEN, Daniel Bryan has been resigned. Director CULVER EVANS, Philip Frederick has been resigned. Director DAY, Norman Philip has been resigned. Director HEAL, Christopher John has been resigned. Director HEAL, David Michael has been resigned. Director HOLLAND, James Alexander has been resigned. Director HORNE, Rebecca Adele has been resigned. Director ISDALE, Graham has been resigned. Director KEIL, Charles George has been resigned. Director KELLY, Paul Roger Graeme has been resigned. Director MULLEN, Denise has been resigned. Director MURPHY, Michael has been resigned. Director NEWTON, Amy has been resigned. Director ONSLOW, Keith Martin has been resigned. Director RHODES, Sally Elizabeth has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director SINCLAIR, Timothy Coller has been resigned. Director STACE, Victoria Penelope has been resigned. Director TOBIN, Loretta has been resigned. Director TWIGG, Alan has been resigned. Director WESTOBY, Nicola has been resigned. Director WILLIAMS, Samantha has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director YARDLEY, Daniel John has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 01 July 2016
59 years old
Director
JUKES, Richard Starr
Appointed Date: 20 January 2016
58 years old
Director
MORROW, Martin
Appointed Date: 14 March 2012
58 years old
Director
SCHOLEFIELD, Sarah Mary Claire
Appointed Date: 20 January 2016
54 years old

Resigned Directors

Secretary
BRAMALL, Helen Mary
Resigned: 31 December 2016
Appointed Date: 27 April 2015
Secretary
BROADHEAD, Tymon Piers
Resigned: 16 March 2011
Appointed Date: 31 March 2006
Secretary
CULVER EVANS, Philip Frederick
Resigned: 18 September 2002
Appointed Date: 01 October 2001
Secretary
HATFIELD, Adam George Roland
Resigned: 31 January 2005
Appointed Date: 18 September 2002
Secretary
HEAL, Christopher John
Resigned: 18 February 1998
Appointed Date: 22 April 1997
Secretary
LAWSON, David Sydney
Resigned: 01 October 2001
Appointed Date: 21 August 2001
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 16 March 2011
Secretary
MEAD, David Henry
Resigned: 22 April 1997
Appointed Date: 21 December 1995
Secretary
WESTOBY, Nicola
Resigned: 21 August 2001
Appointed Date: 18 February 1998
Secretary
WHITE, Jeremy Mark
Resigned: 31 March 2006
Appointed Date: 31 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 16 March 2011
59 years old
Director
CHADINGTON, Peter Selwyn, The Lord
Resigned: 07 April 2015
Appointed Date: 24 October 2014
83 years old
Director
CHADLINGTON, Peter Selwyn, Lord
Resigned: 07 April 2015
Appointed Date: 07 April 2015
83 years old
Director
CLARKE, Alison Jane
Resigned: 16 June 2015
Appointed Date: 01 October 2011
65 years old
Director
CLARKE, Alison Jane
Resigned: 01 January 2007
Appointed Date: 30 April 2004
65 years old
Director
COHEN, Daniel Bryan
Resigned: 18 February 2011
Appointed Date: 01 December 2008
57 years old
Director
CULVER EVANS, Philip Frederick
Resigned: 18 September 2002
Appointed Date: 21 August 2001
60 years old
Director
DAY, Norman Philip
Resigned: 29 November 2002
Appointed Date: 26 September 2001
63 years old
Director
HEAL, Christopher John
Resigned: 18 February 1998
Appointed Date: 21 December 1995
78 years old
Director
HEAL, David Michael
Resigned: 30 June 2005
Appointed Date: 01 January 1997
74 years old
Director
HOLLAND, James Alexander
Resigned: 29 January 2015
Appointed Date: 12 July 2012
54 years old
Director
HORNE, Rebecca Adele
Resigned: 01 July 2016
Appointed Date: 01 July 2015
54 years old
Director
ISDALE, Graham
Resigned: 29 May 2009
Appointed Date: 01 January 2007
67 years old
Director
KEIL, Charles George
Resigned: 30 June 2003
Appointed Date: 18 February 1998
92 years old
Director
KELLY, Paul Roger Graeme
Resigned: 25 July 2008
Appointed Date: 17 September 1998
63 years old
Director
MULLEN, Denise
Resigned: 31 July 2003
Appointed Date: 17 September 1998
66 years old
Director
MURPHY, Michael
Resigned: 08 August 2013
Appointed Date: 01 January 2007
71 years old
Director
NEWTON, Amy
Resigned: 11 December 2006
Appointed Date: 22 June 2006
54 years old
Director
ONSLOW, Keith Martin
Resigned: 31 March 2004
Appointed Date: 18 September 2002
61 years old
Director
RHODES, Sally Elizabeth
Resigned: 24 February 2011
Appointed Date: 01 January 2007
66 years old
Director
SELMAN, Roger Malcolm
Resigned: 30 April 2004
Appointed Date: 18 September 2002
82 years old
Director
SINCLAIR, Timothy Coller
Resigned: 15 February 2007
Appointed Date: 22 February 2005
75 years old
Director
STACE, Victoria Penelope
Resigned: 31 December 2011
Appointed Date: 01 January 2007
75 years old
Director
TOBIN, Loretta
Resigned: 30 June 2011
Appointed Date: 01 January 2002
57 years old
Director
TWIGG, Alan
Resigned: 18 November 2002
Appointed Date: 27 January 2000
63 years old
Director
WESTOBY, Nicola
Resigned: 28 June 2002
Appointed Date: 17 September 1998
59 years old
Director
WILLIAMS, Samantha
Resigned: 31 December 2015
Appointed Date: 01 January 2007
54 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 01 January 2007
63 years old
Director
YARDLEY, Daniel John
Resigned: 28 July 2011
Appointed Date: 18 October 2010
48 years old

Persons With Significant Control

Huntsworth Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAYLING COMMUNICATIONS LIMITED Events

05 Jan 2017
Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 197 more events
02 Jan 1997
Return made up to 09/12/96; full list of members
15 Jan 1996
Accounting reference date notified as 31/12
15 Jan 1996
Ad 04/01/96--------- £ si 58@1=58 £ ic 2/60
02 Jan 1996
Secretary resigned
21 Dec 1995
Incorporation

GRAYLING COMMUNICATIONS LIMITED Charges

23 May 2014
Charge code 0314 0273 0018
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
25 February 2013
Rent deposit deed
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: By way of first fixed charge the account and the deposit…
9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2007
An omnibus letter of set-off
Delivered: 10 August 2007
Status: Satisfied on 20 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 December 2006
Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 3 January 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 October 2006
A deed of admission to an omnibus letter of set-off dated 18TH october 2004
Delivered: 20 October 2006
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 October 2004
An omnibus letter of set-off
Delivered: 19 October 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any su or sums for the time being standing to the credit of…
18 May 2004
Deed of admission to an onmibus letter of set-off dated 13 july 2001
Delivered: 21 May 2004
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
22 January 1999
Rent deposit deed
Delivered: 23 January 1999
Status: Outstanding
Persons entitled: Colebrook Estates Limited
Description: Rent deposit of £20,000.
1 April 1998
Debenture
Delivered: 2 April 1998
Status: Satisfied on 22 June 2005
Persons entitled: Bank of Wales PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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