Introduction
Watch Company
G
GREY MATTER MARKETING SOLUTIONS LTD
GREY MATTER MARKETING SOLUTIONS LTD is an active company incorporated on 11 January 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GREY MATTER MARKETING SOLUTIONS LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13123773
LTD Company
Age
5 Years
Incorporated 11 January 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 December 2023 - 30 September 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
Unit 4 11-29 Fashion Street London, E1 6PX,
Previous Addresses
88 Cravells Road Harpenden Hertfordshire AL5 1BG United Kingdom
From: 11 January 2021To: 4 January 2024
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SMITH, Matthew Brian
Active11-29 Fashion Street, LondonE1 6PX
Born April 1970
Director
Appointed 01 Dec 2023
SMITH, Matthew Brian
11-29 Fashion Street, LondonE1 6PX
Born April 1970
Director
01 Dec 2023
Active
WIGGINS, Martin Roger
Active11-29 Fashion Street, LondonE1 6PX
Born December 1965
Director
Appointed 12 Feb 2026
WIGGINS, Martin Roger
11-29 Fashion Street, LondonE1 6PX
Born December 1965
Director
12 Feb 2026
Active
KNIGHT, Deborah
ResignedCravells Road, HarpendenAL5 1BG
Born February 1969
Director
Appointed 11 Jan 2021
Resigned 30 Nov 2023
KNIGHT, Deborah
Cravells Road, HarpendenAL5 1BG
Born February 1969
Director
11 Jan 2021
Resigned 30 Nov 2023
Resigned
KNIGHT, Jeffrey Alan
ResignedCravells Road, HarpendenAL5 1BG
Born August 1968
Director
Appointed 11 Jan 2021
Resigned 30 Jun 2025
KNIGHT, Jeffrey Alan
Cravells Road, HarpendenAL5 1BG
Born August 1968
Director
11 Jan 2021
Resigned 30 Jun 2025
Resigned
WIGGINS, Martin Roger
Resigned11-29 Fashion Street, LondonE1 6PX
Born December 1965
Director
Appointed 01 Dec 2023
Resigned 12 Feb 2026
WIGGINS, Martin Roger
11-29 Fashion Street, LondonE1 6PX
Born December 1965
Director
01 Dec 2023
Resigned 12 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fashion Street, LondonE1 6PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Walden Page Smith Comms Limited
Fashion Street, LondonE1 6PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Mrs Deborah Knight
Ceased11-29 Fashion Street, LondonE1 6PX
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2022
Ceased 22 Dec 2023
Mrs Deborah Knight
11-29 Fashion Street, LondonE1 6PX
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2022
Ceased 22 Dec 2023
Ceased
Mr Jeffrey Alan Knight
CeasedCravells Road, HarpendenAL5 1BG
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Ceased 12 Feb 2025
Mr Jeffrey Alan Knight
Cravells Road, HarpendenAL5 1BG
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2021
Ceased 12 Feb 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 September 2024
16 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
5 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2024
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2022