Grayling Communications started in year 1995 as Private Limited Company with registration number 03140273. The Grayling Communications company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 8th Floor, Holborn Gate,. Postal code: WC2A 1AN. Since Wed, 13th Jan 2010 Grayling Communications Limited is no longer carrying the name Trimedia.
The firm has 4 directors, namely Neil J., Richard J. and Sarah S. and others. Of them, Martin M. has been with the company the longest, being appointed on 14 March 2012 and Neil J. has been with the company for the least time - from 1 July 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 8th Floor, Holborn Gate, |
| Office Address2 | 26 Southampton Buildings |
| Town | London |
| Post code | WC2A 1AN |
| Country of origin | United Kingdom |
| Registration Number | 03140273 |
| Date of Incorporation | Thu, 21st Dec 1995 |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 20 January 2016
Position: Director
Appointed: 20 January 2016
Position: Director
Appointed: 14 March 2012
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Accordience Group Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Huntsworth Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Huntsworth Investments Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Accordience Group Limited
8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 02005521 |
| Notified on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Huntsworth Limited
8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 01729478 |
| Notified on | 16 June 2023 |
| Ceased on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Huntsworth Investments Limited
8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 1894682 |
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Trimedia | January 13, 2010 |
| Trimedia Harrison Cowley | January 2, 2008 |
| Harrison Cowley | January 2, 2007 |
| Shellard Investments | April 1, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 17th, November 2023 |
accounts | Free Download (29 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy