GREY GLOBAL GROUP (UK) LIMITED

Company summary

Accounts overdue

Company number: 03664479
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 9 November 199827 years
Registered office: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Accounts due: 30 September 2026
Confirmation statement due: 2 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 22:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
Nature of business
Activities of head offices
Previous company names
GREY COMMUNICATIONS GROUP HOLDINGS LIMITED
INTERCEDE 1381 LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WPP GROUP (NOMINEES) LIMITED ACTIVE	Secretary	19 Sep 2007				Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
MURRAY, Liam Daniel ACTIVE	Director	09 Aug 2023		England	January 1980	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
GRIFFITHS, Sally Jane RESIGNED	Secretary	14 Jun 2002	30 Jun 2003			83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
LYSIONEK, Susan Mary RESIGNED	Secretary	01 Jul 2003	18 Sep 2007			Nightingales, Compton, Surrey, GU3 1DT
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Nov 1998	18 Dec 1998			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
BELGAUMI, Ali Azhar RESIGNED	Director	19 Mar 2021	05 Apr 2024	Singapore	September 1973	1 Magazine Road #03-07 Central Mall, Singapore, 059567, Singapore
CARTER, Carolyn RESIGNED	Director	06 Feb 2002	22 Apr 2010		November 1952	2 Sterling Street, London, SW7 1HN
EDWARDS, Roger John RESIGNED	Director	18 Dec 1998	01 Jun 1999		November 1941	The Thatches, Forest Road, Pyrford, Surrey, GU22 8LU
EGGAR, Jonathan Neil RESIGNED	Director	09 Aug 2023	12 Nov 2025	England	April 1976	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
FELSHER, Steven G RESIGNED	Director	18 Dec 1998	01 May 2007		November 1949	61 East 11 Street New York City, New York 10003, Usa, FOREIGN
GRIFFITHS, Sally Jane RESIGNED	Director	14 Jun 2002	17 Jul 2002		February 1953	83 Brian Avenue, South Croydon, Surrey, CR2 9NJ
GROENENDAAL, Alain RESIGNED	Director	20 Jan 2017	31 Dec 2018	England	September 1962	200 Fifth Avenue, New York, 10010, United States
HIRST, William Jonathan Tennyson RESIGNED	Director	18 Dec 1998	19 Nov 2004		May 1949	136 East 64th Street, Apt 5e, New York City, New York, 10021, Usa
INGRAM, Tamara RESIGNED	Director	27 Jul 2005	13 Jun 2008	United Kingdom	October 1960	Middle House, No 12 Highbury Place, London, N5 1QZ
LINNELL, Peter John RESIGNED	Director	03 Aug 1999	28 Aug 2001	United Kingdom	May 1958	Rivers Reach, Hamm Court, Weybridge, Surrey, KT13 8YA
MARKWICK, Janet Ann RESIGNED	Director	01 Feb 2008	08 Nov 2012	England	April 1963	Downsview House, Baughurst Road, Baughurst, Tadley, Hants, RG26 5LL, United Kingdom
MARURI, Eduardo RESIGNED	Director	01 Jan 2019	18 Feb 2021	England	September 1966	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
PATTON, David Lomax RESIGNED	Director	01 Jan 2010	01 Jan 2017	England	January 1968	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
REEVES, Barbara RESIGNED	Nominee Director	09 Nov 1998	18 Dec 1998		October 1962	Flat 2, 24 Bracknell Gardens, London, NW3 7ED
RICH, Michael William RESIGNED	Nominee Director	09 Nov 1998	18 Dec 1998		July 1947	Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
SHANNON, Oliver John Christopher RESIGNED	Director	18 Dec 1998	31 Dec 2001		September 1936	59 Cumberland Terrace, Regents Park, London, NW1 4HJ
SINGH, Nirvik Manmohan RESIGNED	Director	18 Feb 2021	05 Apr 2024	India	August 1963	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
SMITH, Jason James Stuart RESIGNED	Director	11 Nov 2025	29 May 2026	England	October 1980	Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England
STITCHER, Robert RESIGNED	Director	29 Mar 2004	14 Oct 2005		October 1967	Flat 2, 7 Netherhall Gardens, London, NW3 5RN
WHITE, Alexander Henry Philip RESIGNED	Director	01 Dec 2005	18 Jan 2008	United Kingdom	April 1962	20 Hillside Road, Hockley, Essex, SS5 4RT
WILSON, Roy Paterson RESIGNED	Director	18 Dec 1998	13 Jun 2000		April 1947	Sunmead Cottage Green Street, Lower Sunbury, Middlesex, TW16 6QL
WOOD, Ian David RESIGNED	Director	20 Dec 2012	01 Apr 2021	England	March 1964	The Johnson Building, 77 Hatton Garden, London, EC1N 8JS

WPP GROUP (NOMINEES) LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

MURRAY, Liam Daniel ACTIVE
Role: Director
Appointed on: 09 Aug 2023
Country of Residence: England
Date of birth: January 1980
Address: Rose Court, 2 Southwark Bridge Road, London, SE1 9HS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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