GREY DIRECT LIMITED

dissolved Company number 01908998

Private Limited by Shares · Incorporated on 29th Apr 1985 · Closed on 18th Apr 2023

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SIC codes: 73110, 74990
Registered office: London, SE1 9HS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GREY DIRECT LIMITED is a private limited by shares company based in London. It was incorporated on 29th Apr 1985 and is currently showing its status as 'Dissolved'. The company's stated activities are Advertising agencies, Non-trading company .

2 Directors View directors

53 Companies at address View all 55 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	19th Sep 2007	This company	Not recorded	—
Liam Murray	Director	3rd Apr 2020		British	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
BURSON HOLDINGS LIMITED	17237501	22nd May 2026	active
WILDFIRE WORD OF MOUTH LIMITED	04571593	24th Oct 2002	dissolved
GREY INTERACTIVE EUROPE LIMITED	03837121	7th Sep 1999	dissolved
BEYOND INTERACTIVE LIMITED	03690647	31st Dec 1998	dissolved
GREY GLOBAL GROUP (UK) LIMITED	03664479	9th Nov 1998	active

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Apr 1985
Company type: Private Limited by Shares
SIC codes: 73110, 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

29th Apr 1985 Company incorporated
13th Dec 1991 Roy Wilson appointed as Director
14th May 1993 Douglas Hamilton appointed as Director
24th Sep 1993 Peter Boggs appointed as Director
17th Feb 1994 Charles Johnson resigned as Director
31st Mar 1994 David Hancock resigned as Director
31st Mar 1994 Alan Penson appointed as Director
9th May 1994 Douglas Hamilton resigned as Director
1st Jun 1994 Roy Wilson resigned as Director
1st Jun 1994 Lloyd Hancock appointed as Director
1st Jun 1994 Peter Harragan appointed as Director
31st Mar 1995 Lloyd Hancock resigned as Director
21st Jul 1995 Alan Penson resigned as Director
24th Apr 1996 Roy Wilson appointed as Director
30th Sep 1997 John Goodwin resigned as Director
1st Jul 1998 Diana Rhodes appointed as Director
5th Aug 1998 Georgina Larter appointed as Director
18th Nov 1998 Georgina Larter resigned as Director
18th Nov 1998 Diana Rhodes resigned as Director
1st Jun 1999 Roger Edwards resigned as Director
2nd Sep 1999 Peter Linnell appointed as Director
13th Jun 2000 Roy Wilson resigned as Director
28th Aug 2001 Peter Linnell resigned as Director
19th Jul 2002 Peter Boggs resigned as Director
24th Jul 2002 Robert Stitcher appointed as Director
30th Jun 2003 Sally Griffiths resigned as Secretary
1st Jul 2003 Susan Lysionek appointed as Secretary
25th Feb 2005 Joanne Tayler appointed as Director
28th Feb 2005 Peter Harragan resigned as Director
14th Oct 2005 Robert Stitcher resigned as Director
29th Nov 2005 Alexander White appointed as Director
18th Sep 2007 Susan Lysionek resigned as Secretary
19th Sep 2007 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
18th Jan 2008 Alexander White resigned as Director
1st Feb 2008 Janet Markwick appointed as Director
8th Nov 2012 Janet Markwick resigned as Director
8th Nov 2012 Alan Adamson appointed as Director
28th Nov 2014 Ian Wood appointed as Director
28th Nov 2014 Alan Adamson resigned as Director
20th Nov 2015 Mark Young appointed as Director
30th Nov 2015 Ian Wood resigned as Director
12th Jul 2018 Joanne Tayler resigned as Director
3rd Apr 2020 Mark Young resigned as Director
3rd Apr 2020 Liam Murray appointed as Director
6th Jan 2023 Confirmation statement made up

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