GRAYLING COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAYLING COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAYLING COMMUNICATIONS LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRAYLING COMMUNICATIONS LIMITED was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRAYLING COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, HOLBORN GATE,
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRIMEDIA LIMITED (until 13/01/2010)
TRIMEDIA LIMITED (until 13/01/2010)
TRIMEDIA HARRISON COWLEY LIMITED (until 02/01/2008)
HARRISON COWLEY LIMITED (until 02/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MORROW | Nov 1967 | British | Director | 2012-03-14 | CURRENT |
MR NEIL JONES | Jun 1966 | British | Director | 2016-07-01 | CURRENT |
MS SARAH MARY CLAIRE SCHOLEFIELD | Jun 1971 | British | Director | 2016-01-20 | CURRENT |
MR RICHARD STARR JUKES | Mar 1967 | British | Director | 2016-01-20 | CURRENT |
PHILIP FREDERICK CULVER EVANS | British | Secretary | 2001-10-01 UNTIL 2002-09-18 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-21 UNTIL 1995-12-21 | RESIGNED | ||
MRS SALLY ELIZABETH RHODES | Nov 1959 | British | Director | 2007-01-01 UNTIL 2011-02-24 | RESIGNED |
KEITH MARTIN ONSLOW | Aug 1964 | British | Director | 2002-09-18 UNTIL 2004-03-31 | RESIGNED |
AMY NEWTON | Jun 1971 | British | Director | 2006-06-22 UNTIL 2006-12-11 | RESIGNED |
MR MICHAEL MURPHY | Feb 1954 | British | Director | 2007-01-01 UNTIL 2013-08-08 | RESIGNED |
PAUL ROGER GRAEME KELLY | Jun 1962 | British | Director | 1998-09-17 UNTIL 2008-07-25 | RESIGNED |
DENISE MULLEN | Nov 1959 | British | Director | 1998-09-17 UNTIL 2003-07-31 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2002-09-18 UNTIL 2004-04-30 | RESIGNED |
MRS HELEN MARY BRAMALL | Secretary | 2015-04-27 UNTIL 2016-12-31 | RESIGNED | ||
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Secretary | 2006-03-31 UNTIL 2011-03-16 | RESIGNED |
LORETTA TOBIN | Nov 1968 | British | Director | 2002-01-01 UNTIL 2011-06-30 | RESIGNED |
DANIEL JOHN YARDLEY | Nov 1977 | British | Director | 2010-10-18 UNTIL 2011-07-28 | RESIGNED |
CHRISTOPHER JOHN HEAL | Jun 1947 | British | Secretary | 1997-04-22 UNTIL 1998-02-18 | RESIGNED |
DAVID SYDNEY LAWSON | British | Secretary | 2001-08-21 UNTIL 2001-10-01 | RESIGNED | |
JENNIFER KATHRYN LEES | Secretary | 2011-03-16 UNTIL 2014-08-08 | RESIGNED | ||
DAVID HENRY MEAD | Secretary | 1995-12-21 UNTIL 1997-04-22 | RESIGNED | ||
NICOLA WESTOBY | Jun 1966 | British | Secretary | 1998-02-18 UNTIL 2001-08-21 | RESIGNED |
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2002-09-18 UNTIL 2005-01-31 | RESIGNED |
JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
MRS REBECCA ADELE HORNE | Oct 1971 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
CHRISTOPHER JOHN HEAL | Jun 1947 | British | Director | 1995-12-21 UNTIL 1998-02-18 | RESIGNED |
MR NORMAN PHILIP DAY | Nov 1962 | British | Director | 2001-09-26 UNTIL 2002-11-29 | RESIGNED |
MR DANIEL BRYAN COHEN | Sep 1968 | British | Director | 2008-12-01 UNTIL 2011-02-18 | RESIGNED |
MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2004-04-30 UNTIL 2007-01-01 | RESIGNED |
JAMES ALEXANDER HOLLAND | Feb 1971 | British | Director | 2012-07-12 UNTIL 2015-01-29 | RESIGNED |
MS ALISON JANE CLARKE | Oct 1960 | British | Director | 2011-10-01 UNTIL 2015-06-16 | RESIGNED |
THE LORD PETER SELWYN CHADINGTON | Aug 1942 | British | Director | 2014-10-24 UNTIL 2015-04-07 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2011-03-16 UNTIL 2011-04-11 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
LORD PETER SELWYN CHADLINGTON | Aug 1942 | British | Director | 2015-04-07 UNTIL 2015-04-07 | RESIGNED |
MR TIMOTHY COLLER SINCLAIR | Mar 1950 | British | Director | 2005-02-22 UNTIL 2007-02-15 | RESIGNED |
PHILIP FREDERICK CULVER EVANS | British | Director | 2001-08-21 UNTIL 2002-09-18 | RESIGNED | |
CHARLES GEORGE KEIL | Mar 1933 | British | Director | 1998-02-18 UNTIL 2003-06-30 | RESIGNED |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2007-01-01 UNTIL 2014-12-31 | RESIGNED |
SAMANTHA WILLIAMS | Apr 1971 | British | Director | 2007-01-01 UNTIL 2015-12-31 | RESIGNED |
GRAHAM ISDALE | Dec 1957 | British | Director | 2007-01-01 UNTIL 2009-05-29 | RESIGNED |
NICOLA WESTOBY | Jun 1966 | British | Director | 1998-09-17 UNTIL 2002-06-28 | RESIGNED |
ALAN TWIGG | Sep 1962 | British | Director | 2000-01-27 UNTIL 2002-11-18 | RESIGNED |
DAVID MICHAEL HEAL | Oct 1951 | British | Director | 1997-01-01 UNTIL 2005-06-30 | RESIGNED |
MS VICTORIA PENELOPE STACE | Aug 1950 | British | Director | 2007-01-01 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ig Communications Limited | 2023-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Huntsworth Limited | 2023-06-16 - 2023-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Huntsworth Investments Limited | 2016-04-06 - 2023-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |