Company Information for PUBLICIS LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
PUBLICIS LIMITED | |||
Legal Registered Office | |||
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES W12 7FR Other companies in W14 | |||
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Company Number | 01046052 | |
---|---|---|
Company ID Number | 01046052 | |
Date formed | 1972-03-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:49:04 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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PUBLICIS (INDIA) COMMUNICATIONS PRIVATE LIMITED CN | VIVA CENTRE 126 MATHURADAS MILLS COMPOUND N M JOSHI MARG OFF SENAPATI BAPAT MARG LOWER PAREL MUMBAI Maharashtra 400013 | AMALGAMATED | Company formed on the 1991-08-19 |
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Publicis & Hal Riney | 818 West Seventh St Ste 930 Los Angeles CA 90017 | Dissolved | Company formed on the 1985-08-16 |
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PUBLICIS 90 FIPS | Singapore | Active | Company formed on the 2018-06-29 |
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PUBLICIS AMERICA R.P. INC. | 300 CARRE ST-LOUIS SUITE 150 MONTREAL Quebec H2X1A5 | Dissolved | Company formed on the 1983-07-08 |
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PUBLICIS ADVERTISING PRIVATE LIMITED | 18-B SUKEAS LANE KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1994-04-11 |
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PUBLICIS AUSTRALIA PTY LTD | NSW 2000 | Active | Company formed on the 1925-05-29 |
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PUBLICIS ASIA PACIFIC PTE LTD | TEMASEK AVENUE Singapore 039192 | Dissolved | Company formed on the 2008-09-11 |
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PUBLICIS ASIA | COLLYER QUAY Singapore 049318 | Active | Company formed on the 2008-09-12 |
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PUBLICIS ADVERTISING COMPANY LIMITED | Dissolved | Company formed on the 1997-09-29 | |
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PUBLICIS BRAND\DESIGN INC. | Ontario | Dissolved | |
PUBLICIS CONSULTANTS UK LIMITED | PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG | Dissolved | Company formed on the 1988-08-31 | |
Publicis Canada Inc | 1455 W GEORGIA ST Vancouver British Columbia BC V6G 2T3 | Active | ||
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PUBLICIS COMMUNICATIONS INC. | 80 STATE STREET NEW YORK ALBANY NEW YORK 12207 | Active | Company formed on the 2013-10-04 |
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PUBLICIS CONSULTANTS PR, INC. | 28 LIBERTY STREET NEW YORK NEW YORK NEW YORK 10005 | Active | Company formed on the 1957-01-02 |
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PUBLICIS COMMUNICATIONS PRIVATE LIMITED | VIVA CENTRE 126 MATHURADAS MILLS COMPOUND N. M. JOSHI MARG OFF SENAPATI BAPAT MARG LOWER PAREL MUMBAI Maharashtra 400013 | ACTIVE | Company formed on the 1997-11-26 |
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PUBLICIS COMMUNICATION PTY LIMITED | NSW 2000 | Active | Company formed on the 1994-05-31 |
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PUBLICIS COMMUNICATIONS AUSTRALIA PTY LTD | NSW 2000 | Active | Company formed on the 1979-05-09 |
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PUBLICIS CHEMISTRY | COLLYER QUAY Singapore 049318 | Active | Company formed on the 2015-07-14 |
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PUBLICIS CONSULTANTS PR INC | Delaware | Unknown | |
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PUBLICIS COMMERCE | ANSON ROAD Singapore 079914 | Active | Company formed on the 2017-03-21 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MUNIS |
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NICOLA RAJ |
||
PATRICK DUMOUCHEL |
||
ANNE-GABRIELLE HEILBRONNER |
||
GUY WIEYNK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR ERNEST THOMAS CHARLES SADOUN |
Director | ||
RAJ BASRAN |
Company Secretary | ||
ANN GARREAUD DE MAINVILLIERS |
Director | ||
MARC DAMASSE |
Director | ||
CHARLOTTE DUTHOO |
Director | ||
STEPHEN PAUL DUCAT |
Director | ||
SARAH ANNE BAILEY |
Company Secretary | ||
JEAN-YVES NAOURI |
Director | ||
NIGEL MICHAEL JONES |
Director | ||
GILLIAN WALLS ECKLEY |
Company Secretary | ||
GILLIAN WALLS ECKLEY |
Company Secretary | ||
RICHARD CHARLES PINDER |
Director | ||
ROBERT DAVIS |
Company Secretary | ||
MINNA KATARIINA GONZALEZ-GOMEZ |
Company Secretary | ||
SUSANNA EWING |
Company Secretary | ||
GRAHAM JOHN STEWART |
Director | ||
ANDRE PINTO |
Director | ||
ELIZABETH LOUISE KIERNAN EARL |
Company Secretary | ||
ALISON WYLLIE |
Company Secretary | ||
RICHARD NIGEL BENDEL |
Director | ||
PHILIPPE FRANCOIS PIERRE COURET |
Director | ||
CATHERINE ELIZABETH STRATHMORE KURTZ |
Company Secretary | ||
MICHEL KARAM |
Director | ||
RICHARD JAMES HYTNER |
Director | ||
MICHAEL PETER CONROY |
Director | ||
PHILIP JAMES ERSKINE PERRY |
Company Secretary | ||
DANIEL FRANCIS O'DONOGHUE |
Director | ||
ANTONIA SARMENTO BEJA |
Director | ||
MALCOLM REES HITCHINGS |
Company Secretary | ||
DANIELLE BARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED | Director | 2018-02-08 | CURRENT | 2001-11-13 | Active | |
AUGUST MEDIA LIMITED | Director | 2017-11-20 | CURRENT | 2005-06-02 | Active | |
TRANSLATE PLUS LIMITED | Director | 2017-07-27 | CURRENT | 2008-08-15 | Active | |
POKE LONDON LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED | Director | 2016-11-29 | CURRENT | 2000-12-28 | Active | |
PLAYERS TOP TWENTY LIMITED | Director | 2016-04-25 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
LEAP MASTERS LIMITED | Director | 2016-04-25 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED | Director | 2016-04-25 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
BARTLE BOGLE HEGARTY LIMITED | Director | 2016-04-25 | CURRENT | 1982-03-16 | Active | |
BBH COMMUNICATIONS LIMITED | Director | 2016-04-25 | CURRENT | 1989-02-24 | Active | |
LEAP MUSIC LIMITED | Director | 2016-04-25 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
BBH SPORT LIMITED | Director | 2016-04-25 | CURRENT | 2015-04-10 | Active | |
SEVEN SECONDS LIMITED | Director | 2016-03-01 | CURRENT | 2013-01-28 | Active | |
ARC INTEGRATED MARKETING LTD | Director | 2017-12-01 | CURRENT | 1968-01-25 | Active - Proposal to Strike off | |
POKE LONDON LIMITED | Director | 2017-09-29 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
CHEMDIGITAL LIMITED | Director | 2015-10-27 | CURRENT | 1999-02-04 | Dissolved 2018-01-09 | |
AUGUST DIGITAL MEDIA LIMITED | Director | 2015-09-30 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
AUGUST MEDIA LIMITED | Director | 2015-09-30 | CURRENT | 2005-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS CHARLOTTE SABINE MURIEL FRIJNS | ||
APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING | ||
DIRECTOR APPOINTED MR. CHARLIE RICHARD COOPER RUDD | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR. JOHN HADFIELD | |
CH01 | Director's details changed for Ms Annette King on 2021-08-11 | |
AP01 | DIRECTOR APPOINTED MS ANNETTE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMOUCHEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ruth Bayley as company secretary on 2020-06-16 | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2020-06-16 | |
TM02 | Termination of appointment of Joanne Munis on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Mms Uk Holdings Ltd as a person with significant control on 2019-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Nicola Raj on 2019-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FARNHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WIEYNK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Anne-Gabrielle Heilbronner on 2017-09-29 | |
AP01 | DIRECTOR APPOINTED MS ANNE-GABRIELLE HEILBRONNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ERNEST THOMAS CHARLES SADOUN | |
AP03 | Appointment of Ms Nicola Raj as company secretary on 2017-06-07 | |
TM02 | Termination of appointment of Raj Basran on 2017-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN GARREAUD DE MAINVILLIERS | |
AP01 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL | |
AP01 | DIRECTOR APPOINTED MR GUY WIEYNK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DAMASSE | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS ANN GARREAUD DE MAINVILLIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DUTHOO | |
AP01 | DIRECTOR APPOINTED MR MARC DAMASSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL DUCAT | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 26/03/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MISS JOANNE MUNIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE DUTHOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES NAOURI | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN PAUL DUCAT | |
AP01 | DIRECTOR APPOINTED MR. ARTHUR ERNEST THOMAS CHARLES SADOUN | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 16/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 82 BAKER STREET LONDON W1U 6AE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED GILLIAN WALLS ECKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY | |
AP03 | SECRETARY APPOINTED RAJ BASRAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY | |
AR01 | 16/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JEAN-YVES NAOURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINDER | |
AP03 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS | |
AP03 | SECRETARY APPOINTED ROBERT DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ | |
AR01 | 16/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | |
AR01 | 16/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PINDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MICHAEL JONES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES | |
288a | DIRECTOR APPOINTED NIGEL JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEWART | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART / 15/10/2008 | |
190 | LOCATION OF DEBENTURE REGISTER | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDRE PINTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 08/05/07 | |
RES13 | DIR AUTH FIX AUD REMUNE 08/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUBLICIS LIMITED
PUBLICIS LIMITED owns 4 domain names.
winabiz.co.uk devweek.co.uk publicis.co.uk asdamediacentre.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PUBLICIS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 34060000 | Candles, tapers and the like |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |