Grayling Communications Limited

03140273

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8TH FLOOR, HOLBORN GATE,, LONDON, WC2A 1AN

Incorporated 21/12/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70210

Officers

Mr Andrew Martin Morrow

director · Since 14/03/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Mr Richard Starr Jukes

director · Since 20/01/2016

COMMUNICATIONS CONSULTANT

BRITISH · ENGLAND · Age 59

Ms Sarah Mary Claire Scholefield

director · Since 20/01/2016

PUBLIC RELATIONS

BRITISH · ENGLAND · Age 55

Also on 1 other board

William Michael Thompson

director · Since 27/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Persons with Significant Control

Accordience Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02005521 · Companies House, England And Wales · Private Limited Company

Notified 05/10/2023

Former PSCs

Huntsworth Investments Limited

Ceased 16/06/2023

Huntsworth Limited

Ceased 05/10/2023

Charges3 outstanding

Charge

outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021

Charge

satisfied

ROYAL BANK OF CANADA (AS SECURITY AGENT FOR THE SECURED CREDITORS)

Created 23/09/2020Registered 25/09/2020Satisfied 23/08/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/05/2014Registered 29/05/2014Satisfied 25/01/2023

charge

outstanding

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVI

Created 25/02/2013Registered 05/03/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/10/2012Registered 19/10/2012Satisfied 27/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/03/2011Registered 18/03/2011Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2010Registered 22/04/2010Satisfied 20/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/04/2010Registered 07/04/2010Satisfied 20/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/10/2009Registered 07/11/2009Satisfied 20/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2008Registered 11/10/2008Satisfied 20/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2007Registered 10/08/2007Satisfied 20/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/04/2007Registered 15/05/2007Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2006Registered 03/01/2007Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2006Registered 20/10/2006Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/08/2005Registered 26/08/2005Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2005Registered 04/08/2005Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/10/2004Registered 19/10/2004Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/05/2004Registered 21/05/2004Satisfied 09/08/2007

charge

satisfied

COLEBROOK ESTATES LIMITED

Created 22/01/1999Registered 23/01/1999Satisfied 11/08/2021

charge

satisfied

BANK OF WALES PLC

Created 01/04/1998Registered 02/04/1998Satisfied 22/06/2005