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GREY ADVERTISING LIMITED (00539916)

GREY ADVERTISING LIMITED (00539916) is an active UK company. incorporated on 30 October 1954. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. GREY ADVERTISING LIMITED has been registered for 71 years. Current directors include MURRAY, Liam, PERSONS, Conrad Ashley, SMITH, Jason James Stuart.

Company Number
00539916
Status
active
Type
ltd
Incorporated
30 October 1954
Age
71 years
Address
Rose Court, London, SE1 9HS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
MURRAY, Liam, PERSONS, Conrad Ashley, SMITH, Jason James Stuart
SIC Codes
73110

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Introduction
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GREY ADVERTISING LIMITED

GREY ADVERTISING LIMITED is an active company incorporated on 30 October 1954 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. GREY ADVERTISING LIMITED was registered 71 years ago.(SIC: 73110)

Status

active

Active since 71 years ago

Company No

00539916

LTD Company

Age

71 Years

Incorporated 30 October 1954

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

GREY LONDON LIMITED
From: 4 December 1991To: 30 March 1995
GREY LIMITED
From: 1 November 1985To: 4 December 1991
GREY ADVERTISING LIMITED
From: 30 October 1954To: 1 November 1985
Contact
Address

Rose Court 2 Southwark Bridge Road London, SE1 9HS,

Previous Addresses

Rose Court 2 Southwark Bridge Road London SE1 9HS England
From: 21 December 2021To: 21 December 2021
The Johnson Building 77 Hatton Garden London EC1N 8JS
From: 30 October 1954To: 21 December 2021
Timeline

36 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Mar 10
Director Left
Apr 10
Director Joined
May 12
Director Left
May 12
Director Left
Nov 12
Director Left
Dec 14
Director Joined
Mar 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
May 15
Director Joined
Jul 16
Director Left
Jan 17
Director Left
Jan 17
Funding Round
Sept 17
Director Joined
Jan 18
Director Left
Jun 18
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Feb 21
Director Left
Mar 21
Director Joined
Mar 21
Owner Exit
May 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Dec 25
Director Joined
Dec 25
Capital Update
Dec 25
Owner Exit
Jan 26
2
Funding
32
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

WPP GROUP (NOMINEES) LIMITED

Active
Upper Ground, LondonSE1 9GL
Corporate secretary
Appointed 19 Sept 2007

MURRAY, Liam

Active
2 Southwark Bridge Road, LondonSE1 9HS
Born January 1980
Director
Appointed 03 Apr 2020

PERSONS, Conrad Ashley

Active
2 Southwark Bridge Road, LondonSE1 9HS
Born July 1979
Director
Appointed 23 Oct 2023

SMITH, Jason James Stuart

Active
2 Southwark Bridge Road, LondonSE1 9HS
Born October 1980
Director
Appointed 09 Dec 2025

GRIFFITHS, Sally Jane

Resigned
83 Brian Avenue, South CroydonCR2 9NJ
Secretary
Appointed N/A
Resigned 30 Jun 2003

LYSIONEK, Susan Mary

Resigned
Nightingales, ComptonGU3 1DT
Secretary
Appointed 01 Jul 2003
Resigned 18 Sept 2007

ABBOTT, Wendy Jane

Resigned
141b Breakspears Road, LondonSE4 1TY
Born June 1962
Director
Appointed 12 Apr 1995
Resigned 14 Aug 1996

ADAMSON, Alan Ralston

Resigned
The Johnson Building, LondonEC1N 8JS
Born April 1966
Director
Appointed 14 May 2012
Resigned 28 Nov 2014

ALBERTS, David

Resigned
102 Clifton Hill, LondonNW8 0JT
Born July 1974
Director
Appointed 02 Jun 2003
Resigned 05 Jan 2006

ALGATE, Peter David

Resigned
108 Amyand Park Road, TwickenhamTW1 3HP
Born October 1950
Director
Appointed N/A
Resigned 21 Apr 2000

ANGELL, Caroline

Resigned
Flat 5 Branksome Court, LondonSW2 5AQ
Born August 1967
Director
Appointed 19 Jan 2000
Resigned 31 Dec 2000

ARNOLD, Paul Roger Graham

Resigned
49 Hindes Road, HarrowHA1 1SQ
Born September 1958
Director
Appointed 09 Mar 1998
Resigned 31 Jan 2002

ATKINSON, Philip Digby

Resigned
Whitegables 94 Ditton Road, SurbitonKT6 6RH
Born November 1942
Director
Appointed N/A
Resigned 30 Jun 1996

BACON, John

Resigned
Prospect Cottage, LondonNW3 6UG
Born January 1949
Director
Appointed 19 Jan 2000
Resigned 13 Jul 2001

BAINBRIDGE, Sarah Katharine

Resigned
49 Hanover Road, LondonN15 4DL
Born July 1965
Director
Appointed 09 Mar 1998
Resigned 17 Aug 1999

BALL, Susan

Resigned
2 Beverston Mews, LondonW1H 1RX
Born May 1955
Director
Appointed 19 Jan 2000
Resigned 15 Nov 2000

BAMBER, Lisa Anne

Resigned
15 Goodge Place, LondonW1T 4SQ
Born September 1966
Director
Appointed 03 Dec 1998
Resigned 29 Nov 2000

BARR, Jayne

Resigned
Garden Flat 26 King Henrys Road, LondonNW3 3RP
Born June 1960
Director
Appointed 24 Jun 1996
Resigned 28 Feb 1999

BENNISON, Sara Philippa

Resigned
2 Hotham Road, LondonSW15 1QB
Born September 1967
Director
Appointed 09 May 2005
Resigned 05 Jan 2006

BLACKFORD, Andrew

Resigned
4 Brookland Garth, LondonNW11 6DR
Born March 1950
Director
Appointed 19 Jan 2000
Resigned 03 Nov 2000

BLAMER, Steven

Resigned
Kestan 66 Ashley Park Avenue, Walton On ThamesKT12 1EU
Born April 1956
Director
Appointed 08 Jun 1998
Resigned 01 Jun 2000

BOND, Mark

Resigned
13 Kingfield Road, LondonW5 1LD
Born November 1962
Director
Appointed 19 Jan 2000
Resigned 23 May 2003

BONITTO, David Anthony

Resigned
7 Rothschild Road, LondonW4 5HS
Born September 1942
Director
Appointed N/A
Resigned 21 Feb 2003

BOURNE, Jo

Resigned
70 Trinity Road, LondonN22 8XX
Born September 1959
Director
Appointed 19 Jan 2000
Resigned 20 Oct 2000

BOWEN, Roderic Huw Mellows

Resigned
12 Kingscote Road, LondonW4 5LJ
Born March 1958
Director
Appointed N/A
Resigned 31 Dec 1994

BRANWOOD, Helen

Resigned
31 Point Hill, LondonSE10 8QW
Born July 1967
Director
Appointed 19 Jan 2000
Resigned 31 Jul 2000

BROOKS, Daniel R

Resigned
73 Onslow Square, LondonSW7 3LS
Born May 1948
Director
Appointed 19 Jan 2000
Resigned 06 Nov 2000

BROWNE, Olivia Julie

Resigned
The Johnson Building, LondonEC1N 8JS
Born June 1977
Director
Appointed 02 Jan 2018
Resigned 29 Jun 2018

BURDETT, Richard

Resigned
First Floor Flat 32 Shirlock Road, LondonNW3 2HS
Born January 1958
Director
Appointed N/A
Resigned 02 Feb 1994

BURKE, Harry William

Resigned
13 Waldeck Road, LondonW4 3NL
Born July 1962
Director
Appointed 19 Jan 2000
Resigned 03 Nov 2000

BURY, Catherine Jane

Resigned
50 Ingelow Road, LondonSW8 3PF
Born July 1960
Director
Appointed 14 Jul 1997
Resigned 10 Oct 1997

BUTLER, Dee

Resigned
Treeview, WesterhamTN16 2AJ
Born May 1966
Director
Appointed 19 Jan 2000
Resigned 27 May 2003

CALISE, Adele

Resigned
7 Grosvenor Court, LondonSW1X 9PF
Born January 1957
Director
Appointed 19 Jan 2000
Resigned 12 May 2003

CALISE, Adele Giada

Resigned
Flat 11, LondonSW3 2BS
Born January 1957
Director
Appointed 19 Nov 1993
Resigned 01 Mar 1995

CARBONARA, Andrea

Resigned
Flat A, LondonW9 1AR
Born December 1961
Director
Appointed 14 Jul 1997
Resigned 29 May 1998

Persons with significant control

3

1 Active
2 Ceased

Wpp Dolphin Uk Limited

Ceased
18 Upper Ground, LondonSE1 9GL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2023
Ceased 19 Dec 2025

Wpp Russell Uk Two Limited

Ceased
18 Upper Ground, LondonSE1 9GL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2017
Ceased 27 Apr 2023

Grey Communications Group Limited

Active
2 Southwark Bridge Road, LondonSE1 9HS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2016
Fundings
Financials
Latest Activities

Filing History

559

Change To A Person With Significant Control
6 January 2026
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Legacy
17 December 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 December 2025
SH19Statement of Capital
Legacy
17 December 2025
CAP-SSCAP-SS
Resolution
17 December 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
9 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
10 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
10 August 2022
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2022
CH01Change of Director Details
Accounts With Accounts Type Full
22 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 December 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2021
AP01Appointment of Director
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
6 October 2017
CS01Confirmation Statement
Resolution
14 September 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
13 September 2017
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
8 September 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
9 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Change Corporate Secretary Company With Change Date
10 October 2014
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
11 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2013
AR01AR01
Accounts With Accounts Type Full
3 September 2013
AAAnnual Accounts
Termination Director Company With Name
2 November 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Termination Director Company With Name
28 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
15 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 October 2011
AR01AR01
Change Person Director Company With Change Date
19 August 2011
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Accounts With Accounts Type Full
25 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Termination Director Company With Name
12 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
31 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 October 2009
AR01AR01
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
17 October 2008
363aAnnual Return
Legacy
8 July 2008
288cChange of Particulars
Legacy
18 June 2008
288bResignation of Director or Secretary
Legacy
3 March 2008
288aAppointment of Director or Secretary
Legacy
1 March 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288cChange of Particulars
Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Legacy
13 November 2007
363sAnnual Return (shuttle)
Legacy
5 November 2007
190190
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Legacy
13 June 2007
353353
Legacy
13 June 2007
287Change of Registered Office
Legacy
7 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
20 October 2006
363aAnnual Return
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
26 November 2005
288aAppointment of Director or Secretary
Legacy
2 November 2005
288bResignation of Director or Secretary
Legacy
31 October 2005
363aAnnual Return
Legacy
11 October 2005
225Change of Accounting Reference Date
Miscellaneous
13 September 2005
MISCMISC
Legacy
8 September 2005
288aAppointment of Director or Secretary
Legacy
25 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2005
AAAnnual Accounts
Legacy
21 June 2005
288aAppointment of Director or Secretary
Legacy
21 June 2005
288aAppointment of Director or Secretary
Legacy
21 June 2005
288aAppointment of Director or Secretary
Legacy
21 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 December 2004
AAAnnual Accounts
Legacy
12 November 2004
288bResignation of Director or Secretary
Legacy
10 November 2004
363sAnnual Return (shuttle)
Legacy
23 August 2004
288cChange of Particulars
Legacy
14 May 2004
288aAppointment of Director or Secretary
Legacy
6 May 2004
288bResignation of Director or Secretary
Legacy
14 February 2004
288bResignation of Director or Secretary
Legacy
15 December 2003
288bResignation of Director or Secretary
Legacy
27 November 2003
363sAnnual Return (shuttle)
Legacy
16 October 2003
353353
Legacy
16 August 2003
288bResignation of Director or Secretary
Legacy
7 August 2003
288bResignation of Director or Secretary
Legacy
6 August 2003
288aAppointment of Director or Secretary
Legacy
28 July 2003
288cChange of Particulars
Legacy
23 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
8 July 2003
288bResignation of Director or Secretary
Legacy
8 July 2003
288bResignation of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
24 June 2003
288bResignation of Director or Secretary
Legacy
24 June 2003
288bResignation of Director or Secretary
Legacy
24 June 2003
288aAppointment of Director or Secretary
Legacy
24 June 2003
288aAppointment of Director or Secretary
Legacy
24 June 2003
288aAppointment of Director or Secretary
Legacy
24 June 2003
288aAppointment of Director or Secretary
Legacy
24 June 2003
288aAppointment of Director or Secretary
Legacy
11 June 2003
288bResignation of Director or Secretary
Legacy
11 June 2003
288cChange of Particulars
Legacy
11 June 2003
288bResignation of Director or Secretary
Legacy
11 June 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
288bResignation of Director or Secretary
Legacy
9 June 2003
288bResignation of Director or Secretary
Legacy
27 May 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Legacy
25 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 April 2003
AAAnnual Accounts
Legacy
23 March 2003
288bResignation of Director or Secretary
Legacy
23 March 2003
288bResignation of Director or Secretary
Legacy
23 March 2003
288bResignation of Director or Secretary
Legacy
23 March 2003
288bResignation of Director or Secretary
Legacy
12 February 2003
288cChange of Particulars
Accounts With Accounts Type Full
6 November 2002
AAAnnual Accounts
Legacy
27 October 2002
363sAnnual Return (shuttle)
Legacy
27 October 2002
288cChange of Particulars
Legacy
27 October 2002
288cChange of Particulars
Legacy
27 October 2002
288cChange of Particulars
Legacy
27 October 2002
288cChange of Particulars
Legacy
27 October 2002
190190
Legacy
27 October 2002
353353
Legacy
30 September 2002
288bResignation of Director or Secretary
Legacy
18 September 2002
288cChange of Particulars
Legacy
18 September 2002
288cChange of Particulars
Legacy
18 September 2002
288cChange of Particulars
Legacy
18 September 2002
288bResignation of Director or Secretary
Legacy
3 August 2002
244244
Legacy
1 July 2002
288bResignation of Director or Secretary
Legacy
3 April 2002
288bResignation of Director or Secretary
Legacy
7 March 2002
288bResignation of Director or Secretary
Legacy
5 March 2002
288bResignation of Director or Secretary
Legacy
2 February 2002
288cChange of Particulars
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
27 December 2001
288cChange of Particulars
Legacy
11 December 2001
288bResignation of Director or Secretary
Legacy
27 November 2001
288bResignation of Director or Secretary
Legacy
27 November 2001
363sAnnual Return (shuttle)
Legacy
27 November 2001
288cChange of Particulars
Legacy
27 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2001
AAAnnual Accounts
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
22 October 2001
288bResignation of Director or Secretary
Legacy
11 September 2001
288bResignation of Director or Secretary
Legacy
7 September 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288bResignation of Director or Secretary
Legacy
29 August 2001
288bResignation of Director or Secretary
Legacy
1 August 2001
244244
Legacy
12 June 2001
288cChange of Particulars
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
27 April 2001
288bResignation of Director or Secretary
Legacy
8 March 2001
288bResignation of Director or Secretary
Legacy
8 March 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
20 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
11 September 2000
288cChange of Particulars
Legacy
11 September 2000
288cChange of Particulars
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
8 September 2000
288bResignation of Director or Secretary
Legacy
17 August 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
244244
Legacy
11 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
4 July 2000
288aAppointment of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288bResignation of Director or Secretary
Legacy
22 June 2000
288aAppointment of Director or Secretary
Legacy
26 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
28 March 2000
288aAppointment of Director or Secretary
Legacy
27 March 2000
288aAppointment of Director or Secretary
Legacy
27 March 2000
288aAppointment of Director or Secretary
Legacy
27 March 2000
288aAppointment of Director or Secretary
Legacy
27 March 2000
288aAppointment of Director or Secretary
Legacy
27 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
288aAppointment of Director or Secretary
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
7 February 2000
288bResignation of Director or Secretary
Legacy
7 February 2000
288bResignation of Director or Secretary
Legacy
4 December 1999
288bResignation of Director or Secretary
Legacy
10 November 1999
363sAnnual Return (shuttle)
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
15 September 1999
288bResignation of Director or Secretary
Legacy
24 August 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 August 1999
AAAnnual Accounts
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
353353
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
1 June 1999
288bResignation of Director or Secretary
Legacy
18 May 1999
288bResignation of Director or Secretary
Legacy
9 April 1999
288bResignation of Director or Secretary
Legacy
13 March 1999
288aAppointment of Director or Secretary
Legacy
12 March 1999
288bResignation of Director or Secretary
Legacy
12 March 1999
288bResignation of Director or Secretary
Legacy
1 March 1999
288cChange of Particulars
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
21 February 1999
288aAppointment of Director or Secretary
Legacy
4 February 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
288bResignation of Director or Secretary
Legacy
2 December 1998
288bResignation of Director or Secretary
Legacy
2 December 1998
288bResignation of Director or Secretary
Legacy
23 October 1998
363sAnnual Return (shuttle)
Legacy
29 September 1998
288bResignation of Director or Secretary
Legacy
18 September 1998
288bResignation of Director or Secretary
Legacy
7 August 1998
288cChange of Particulars
Legacy
1 July 1998
288bResignation of Director or Secretary
Legacy
30 June 1998
288aAppointment of Director or Secretary
Legacy
30 June 1998
288aAppointment of Director or Secretary
Legacy
30 June 1998
288aAppointment of Director or Secretary
Legacy
30 June 1998
288aAppointment of Director or Secretary
Legacy
11 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 June 1998
AAAnnual Accounts
Legacy
24 April 1998
288bResignation of Director or Secretary
Legacy
15 April 1998
190190
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
13 March 1998
288aAppointment of Director or Secretary
Legacy
13 February 1998
288cChange of Particulars
Legacy
13 February 1998
288bResignation of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
3 December 1997
288bResignation of Director or Secretary
Legacy
3 December 1997
288bResignation of Director or Secretary
Legacy
3 November 1997
288aAppointment of Director or Secretary
Legacy
3 November 1997
288aAppointment of Director or Secretary
Legacy
30 October 1997
363sAnnual Return (shuttle)
Legacy
23 October 1997
288bResignation of Director or Secretary
Legacy
23 October 1997
288bResignation of Director or Secretary
Legacy
17 September 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Legacy
15 August 1997
288aAppointment of Director or Secretary
Legacy
1 July 1997
288bResignation of Director or Secretary
Legacy
16 June 1997
288bResignation of Director or Secretary
Legacy
29 May 1997
288cChange of Particulars
Legacy
14 May 1997
288aAppointment of Director or Secretary
Legacy
27 April 1997
288bResignation of Director or Secretary
Legacy
27 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288bResignation of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
7 March 1997
288bResignation of Director or Secretary
Legacy
7 March 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 February 1997
AAAnnual Accounts
Legacy
13 January 1997
288cChange of Particulars
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
7 November 1996
363sAnnual Return (shuttle)
Legacy
4 October 1996
288288
Legacy
4 October 1996
288288
Legacy
6 September 1996
288288
Legacy
30 August 1996
288288
Legacy
18 August 1996
288288
Legacy
18 August 1996
288288
Legacy
18 August 1996
288288
Legacy
18 August 1996
288288
Legacy
18 August 1996
288288
Legacy
18 August 1996
288288
Legacy
18 August 1996
288288
Legacy
18 August 1996
288288
Legacy
18 August 1996
288288
Legacy
4 July 1996
288288
Legacy
22 June 1996
288288
Legacy
19 June 1996
353353
Accounts With Accounts Type Full
17 June 1996
AAAnnual Accounts
Legacy
13 June 1996
288288
Legacy
9 May 1996
288288
Legacy
1 May 1996
288288
Legacy
21 March 1996
288288
Legacy
21 March 1996
288288
Legacy
14 February 1996
363sAnnual Return (shuttle)
Legacy
21 December 1995
190190
Legacy
21 December 1995
353353
Legacy
2 November 1995
88(2)R88(2)R
Legacy
18 September 1995
122122
Legacy
9 August 1995
288288
Legacy
8 August 1995
288288
Legacy
3 August 1995
288288
Legacy
26 May 1995
288288
Legacy
26 May 1995
288288
Legacy
26 May 1995
288288
Legacy
26 May 1995
288288
Legacy
26 May 1995
288288
Legacy
27 April 1995
288288
Legacy
21 April 1995
288288
Legacy
21 April 1995
288288
Legacy
21 April 1995
288288
Certificate Change Of Name Company
29 March 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 March 1995
288288
Legacy
23 February 1995
288288
Accounts With Accounts Type Full
17 February 1995
AAAnnual Accounts
Legacy
11 January 1995
288288
Legacy
11 January 1995
288288
Legacy
3 January 1995
288288
Legacy
28 October 1994
288288
Legacy
24 October 1994
363sAnnual Return (shuttle)
Legacy
20 October 1994
288288
Accounts With Accounts Type Full
21 July 1994
AAAnnual Accounts
Legacy
10 June 1994
288288
Legacy
10 June 1994
288288
Legacy
10 June 1994
288288
Legacy
18 April 1994
288288
Legacy
15 March 1994
288288
Legacy
15 March 1994
288288
Legacy
25 February 1994
288288
Legacy
25 February 1994
288288
Legacy
11 January 1994
288288
Legacy
11 January 1994
288288
Legacy
15 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1993
AAAnnual Accounts
Legacy
28 July 1993
288288
Legacy
23 July 1993
288288
Legacy
23 July 1993
288288
Legacy
30 March 1993
288288
Legacy
30 March 1993
288288
Legacy
30 March 1993
288288
Legacy
24 November 1992
288288
Legacy
24 November 1992
288288
Legacy
24 November 1992
288288
Legacy
5 November 1992
363b363b
Legacy
3 November 1992
288288
Legacy
14 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
9 October 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
10 September 1992
288288
Legacy
27 August 1992
288288
Legacy
27 August 1992
288288
Legacy
27 August 1992
288288
Legacy
27 August 1992
288288
Accounts With Accounts Type Full
5 August 1992
AAAnnual Accounts
Legacy
18 June 1992
288288
Legacy
18 June 1992
288288
Legacy
13 February 1992
288288
Certificate Change Of Name Company
3 December 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 October 1991
363b363b
Legacy
22 October 1991
288288
Legacy
1 June 1991
288288
Legacy
1 June 1991
288288
Legacy
1 June 1991
288288
Legacy
22 May 1991
288288
Accounts With Accounts Type Full
17 April 1991
AAAnnual Accounts
Legacy
14 March 1991
288288
Legacy
28 February 1991
288288
Legacy
28 February 1991
288288
Legacy
19 February 1991
288288
Legacy
19 February 1991
288288
Legacy
18 January 1991
395Particulars of Mortgage or Charge
Legacy
18 December 1990
288288
Resolution
30 November 1990
RESOLUTIONSResolutions
Legacy
16 October 1990
363363
Legacy
19 September 1990
288288
Legacy
29 August 1990
288288
Accounts With Accounts Type Full
21 August 1990
AAAnnual Accounts
Legacy
16 August 1990
288288
Legacy
9 May 1990
288288
Legacy
10 April 1990
288288
Legacy
10 April 1990
288288
Legacy
10 April 1990
288288
Legacy
10 April 1990
288288
Legacy
30 January 1990
288288
Legacy
17 November 1989
288288
Legacy
25 August 1989
363363
Legacy
8 August 1989
288288
Accounts With Accounts Type Full
16 July 1989
AAAnnual Accounts
Legacy
3 May 1989
288288
Legacy
26 January 1989
288288
Legacy
12 December 1988
363363
Legacy
16 November 1988
288288
Accounts With Accounts Type Full
14 November 1988
AAAnnual Accounts
Legacy
31 August 1988
288288
Legacy
19 July 1988
288288
Legacy
18 May 1988
288288
Legacy
18 May 1988
288288
Legacy
24 February 1988
288288
Legacy
24 November 1987
288288
Legacy
24 November 1987
288288
Legacy
24 November 1987
288288
Legacy
24 November 1987
288288
Legacy
24 November 1987
288288
Accounts With Accounts Type Full
26 October 1987
AAAnnual Accounts
Legacy
26 October 1987
363363
Legacy
6 October 1987
288288
Legacy
21 September 1987
288288
Legacy
7 March 1987
288288
Legacy
7 March 1987
288288
Legacy
7 March 1987
288288
Legacy
11 February 1987
288288
Legacy
22 January 1987
288288
Accounts With Accounts Type Full
7 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
288288
Accounts With Accounts Type Full
28 October 1986
AAAnnual Accounts
Legacy
28 October 1986
363363
Legacy
7 May 1986
288288
Certificate Change Of Name Company
1 November 1985
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
17 August 1984
AAAnnual Accounts
Accounts With Made Up Date
8 April 1983
AAAnnual Accounts
Accounts With Made Up Date
6 August 1982
AAAnnual Accounts
Accounts With Made Up Date
24 August 1981
AAAnnual Accounts
Accounts With Made Up Date
14 October 1980
AAAnnual Accounts
Accounts With Made Up Date
2 April 1980
AAAnnual Accounts
Accounts With Made Up Date
30 November 1978
AAAnnual Accounts
Accounts With Made Up Date
31 October 1976
AAAnnual Accounts
Accounts With Made Up Date
25 May 1976
AAAnnual Accounts
Accounts With Made Up Date
19 May 1975
AAAnnual Accounts
Accounts With Made Up Date
13 May 1975
AAAnnual Accounts
Accounts With Made Up Date
12 May 1974
AAAnnual Accounts
Accounts With Made Up Date
24 June 1973
AAAnnual Accounts
Certificate Change Of Name Company
30 November 1954
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
13 October 1954
MISCMISC