Grayling Uk Limited in 26 Southampton Buildings LONDON

Grayling Uk Limited LONDON

Grayling Uk started in year 1981 as Private Limited Company with registration number 01593981. The Grayling Uk company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at 8th Floor, Holborn Gate,. Postal code: WC2A 1AN.

The firm has 2 directors, namely Neil J., Martin M.. Of them, Martin M. has been with the company the longest, being appointed on 31 January 2012 and Neil J. has been with the company for the least time - from 1 July 2016. Currently 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.

Grayling Uk Limited Address / Contact

Office Address	8th Floor, Holborn Gate,
Office Address2	26 Southampton Buildings
Town	London
Post code	WC2A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01593981
Date of Incorporation	Wed, 28th Oct 1981
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Neil J.

Position: Director

Appointed: 01 July 2016

Martin M.

Position: Director

Appointed: 31 January 2012

Rebecca H.

Position: Director

Appointed: 01 July 2015

Resigned: 01 July 2016

Helen B.

Position: Secretary

Appointed: 14 June 2015

Resigned: 31 December 2016

Colin A.

Position: Director

Appointed: 11 April 2011

Resigned: 31 January 2012

Tymon B.

Position: Director

Appointed: 14 March 2011

Resigned: 11 April 2011

Jennifer L.

Position: Secretary

Appointed: 14 March 2011

Resigned: 08 August 2014

Sally-Ann W.

Position: Director

Appointed: 16 February 2011

Resigned: 31 December 2014

Daniel Y.

Position: Director

Appointed: 16 December 2009

Resigned: 28 July 2011

Tymon B.

Position: Secretary

Appointed: 31 March 2006

Resigned: 14 March 2011

Jeremy W.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 March 2006

Alison C.

Position: Director

Appointed: 04 May 2004

Resigned: 16 June 2015

Rashna D.

Position: Secretary

Appointed: 09 January 2003

Resigned: 19 April 2004

Adam H.

Position: Secretary

Appointed: 19 April 2001

Resigned: 31 January 2005

Nigel K.

Position: Director

Appointed: 01 November 1994

Resigned: 09 December 2009

David A.

Position: Director

Appointed: 22 December 1993

Resigned: 31 December 2009

Joanna B.

Position: Director

Appointed: 11 October 1993

Resigned: 22 December 1993

Michael B.

Position: Director

Appointed: 11 October 1993

Resigned: 30 September 2002

Robert J.

Position: Director

Appointed: 08 May 1992

Resigned: 01 November 1993

Heather T.

Position: Director

Appointed: 08 May 1992

Resigned: 22 December 1993

Peter V.

Position: Director

Appointed: 08 May 1992

Resigned: 22 December 1993

Timothy D.

Position: Secretary

Appointed: 08 May 1992

Resigned: 09 January 2003

Peter T.

Position: Director

Appointed: 08 May 1992

Resigned: 30 June 1992

Vivien H.

Position: Director

Appointed: 08 May 1992

Resigned: 22 December 1993

Kevin B.

Position: Director

Appointed: 05 November 1991

Resigned: 01 November 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Huntsworth Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Grayling International Limited that put London, England as the address. 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.

Huntsworth 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
Registration number	01729478
Notified on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Grayling International Limited

8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England

Legal authority	Companies Act 2006 (As Amended)
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	05066506
Notified on	6 April 2016
Ceased on	20 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, November 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 1st, November 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, January 2021	accounts	Free Download (144 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, October 2019	accounts	Free Download (151 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 16th, August 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017	accounts	Free Download (115 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, October 2016	accounts	Free Download (134 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 15th, July 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, September 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, November 2004	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 9th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 9th, August 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, May 2000	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, July 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, July 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, May 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 5th, May 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 14th, July 1994	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 14th, July 1994	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, November 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, November 1993	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, September 1992	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 23rd, September 1992	accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 17th, September 1991	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 17th, September 1991	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 6th, December 1990	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/12/31 filed on: 6th, December 1990	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 18th, May 1989	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 18th, May 1989	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 27th, January 1989	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 27th, January 1989	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 28th, September 1987	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 28th, September 1987	accounts	Free Download (21 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, December 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, December 1986	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 3rd, June 1986	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1986/03/31 filed on: 3rd, June 1986	accounts	Free Download (19 pages)

Grayling Uk Limited LONDON

Grayling Uk Limited Address / Contact

Company Information / Profile

Company staff

Neil J.

Martin M.

Rebecca H.

Helen B.

Colin A.

Tymon B.

Jennifer L.

Sally-Ann W.

Daniel Y.

Tymon B.

Jeremy W.

Alison C.

Rashna D.

Adam H.

Nigel K.

David A.

Joanna B.

Michael B.

Robert J.

Heather T.

Peter V.

Timothy D.

Peter T.

Vivien H.

Kevin B.

People with significant control

Company filings

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