GRAYLING COMMUNICATIONS LIMITED

8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS, LONDON  WC2A 1AN
  • Active
  • Private Limited Company
  • Company No. 03140273
  • Last Updated: 01 Mar 2024

Company Profile

GRAYLING COMMUNICATIONS LIMITED was incorporated on Thursday, December 21, 1995 as a Private Limited Company with registered address in LONDON. GRAYLING COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 29 years 2 months and 1 day.

Name GRAYLING COMMUNICATIONS LIMITED
Company number 03140273
Company type Private Limited Company
Incorporation date 21 Dec 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR, HOLBORN GATE,
26 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ig Communications Limited 26 Southampton Buildings, WC2A 1AN Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Huntsworth Limited Holborn Gate, 26 Southampton Buildings, WC2A 1AN Dates: Friday, June 16, 2023 - Thursday, October 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Huntsworth Investments Limited 26 Southampton Buildings, WC2A 1AN Dates: Wednesday, April 6, 2016 - Friday, June 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 21
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
GRAYLING COMMUNICATIONS LIMITED 21 Dec 1995
HARRISON COWLEY LIMITED 02 Jan 2007
TRIMEDIA HARRISON COWLEY LIMITED 02 Jan 2008
TRIMEDIA LIMITED 13 Jan 2010