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 - LONDON

This company is listed in the following categories:
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 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

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