Grey Communications Group Limited

Active01795794 Private limited company
Incorporated
29 February 1984 (42 years)
Industry
Activities of head offices (70100)
Directors
Jean Michel Peltier
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Rose Court
2 Southwark Bridge Road
London
SE1 9HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Peltier, Jean Michel
Director · Appointed 17 June 2026
French
Born March 1972 (54)
Director · Appointed 9 August 2023
Also at Alton Wire Products Limited, Belgrave Square, Cockpit Holdings Limited · more companies
British
Born January 1980 (46)
Corporate Secretary · Appointed 19 September 2007
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (29 former)
17 June 2026
Appointed Peltier, Jean Michel as Director
29 May 2026
Resigned Smith, Jason James Stuart as Director
1 December 2025
Appointed Smith, Jason James Stuart as Director
1 December 2025
Resigned Eggar, Jonathan Neil as Director
5 April 2024
Resigned Singh, Nirvik Manmohan as Director
5 April 2024
Resigned Belgaumi, Ali Azhar as Director
9 August 2023
Appointed Murray, Liam Daniel as Director
9 August 2023
Appointed Eggar, Jonathan Neil as Director
1 May 2023
Resigned Grudzina, John Anthony as Director
1 April 2021
Resigned Wood, Ian David as Director
19 March 2021
Appointed Belgaumi, Ali Azhar as Director
18 February 2021
Resigned Maruri, Eduardo as Director
18 February 2021
Appointed Singh, Nirvik Manmohan as Director
1 January 2019
Appointed Maruri, Eduardo as Director
31 January 2018
Resigned Groenendaal, Alain as Director
20 January 2017
Appointed Groenendaal, Alain as Director
1 January 2017
Resigned Patton, David Lomax as Director
20 December 2012
Appointed Wood, Ian David as Director
8 November 2012
Resigned Markwick, Janet Ann as Director
22 April 2010
Resigned Carter, Carolyn as Director
13 June 2008
Resigned Ingram, Tamara as Director
1 February 2008
Appointed Markwick, Janet Ann as Director
18 January 2008
Resigned White, Alexander Henry Philip as Director
19 September 2007
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
18 September 2007
Resigned Lysionek, Susan Mary as Secretary
6 September 2007
Appointed Grudzina, John Anthony as Director
6 September 2007
Appointed Patton, David Lomax as Director
1 May 2007
Resigned Felsher, Steven G as Director
1 December 2005
Appointed White, Alexander Henry Philip as Director
14 October 2005
Resigned Stitcher, Robert as Director
27 July 2005
Appointed Ingram, Tamara as Director
19 November 2004
29 March 2004
Appointed Stitcher, Robert as Director
1 July 2003
Appointed Lysionek, Susan Mary as Secretary
30 June 2003
Resigned Griffiths, Sally Jane as Secretary
17 July 2002
Resigned Griffiths, Sally Jane as Director
17 July 2002
Resigned Martin, Sharon Florence as Director
16 July 2002
Resigned Sticher, Robert as Director
14 June 2002
Appointed Griffiths, Sally Jane as Director
30 April 2002
Appointed Sticher, Robert as Director
30 April 2002
Appointed Martin, Sharon Florence as Director
6 February 2002
Appointed Carter, Carolyn as Director
31 December 2001
28 August 2001
Resigned Linnell, Peter John as Director
13 June 2000
Resigned Wilson, Roy Paterson as Director
3 August 1999
Appointed Linnell, Peter John as Director
1 June 1999
Resigned Edwards, Roger John as Director
28 July 1997
Appointed Felsher, Steven G as Director
28 July 1997
Appointed Hirst, William Jonathan Tennyson as Director
1 February 1996
Appointed Wilson, Roy Paterson as Director
21 July 1995
Resigned Penson, Alan Anthony as Director
31 March 1994
Resigned Hancock, David Martin as Director
31 March 1994
Appointed Penson, Alan Anthony as Director
17 February 1994
Resigned Johnson, Charles Morgan as Director
28 February 1992
Resigned Ellis, Sylvia Christine as Director
26 February 1992
Appointed Ellis, Sylvia Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08311240
Former controllers (1)
2 February 2026
Ceased Grey Global Group (UK) Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

WPP UK Torre
WPP Mr UK Limited Owns 75–100% of shares
WPP US Investments Limited Owns 75–100% of shares
Akqa Limited Owns 75–100% of shares
Barrows Commerce UK Limited Owns 75–100% of shares
Clarion Communications (P.R.) Limited Owns 75–100% of shares
Grey Communications Group Limited This company Owns 75–100% of shares
Essencemediacom Holdings Limited Owns 75–100% of shares
Garrott Dorland Crawford Holdings Limited DissolvedOwns 75–100% of shares
Geometry Global (UK) Limited Owns 75–100% of shares
Geometry Global Limited Owns 75–100% of shares
Grey Advertising Limited Owns 75–100% of shares
Grey Global Group (UK) Limited DissolvedOwns 75–100% of shares (as a firm)
Infosum Limited Owns 75–100% of shares
Mortimer Square Limited Status not confirmedHolds 25–50% of voting rights
WPP Alma Square Owns 25–50% of shares
WPP Dorset Square Limited Proposed for strike-offOwns 75–100% of shares
WPP Enterprise Solutions Map UK Ltd Owns 50–75% of shares
WPP Flame Owns 75–100% of shares
WPP Group Holdings Limited Holds 50–75% of voting rights
Beaumont Square Owns 75–100% of shares
WPP Media UK Limited Owns 75–100% of shares
WPP Sigma Ltd Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
2 September 2026Confirmation statement with updates22 August 2026
Show all 222 filings

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