PUBLICIS LIMITED
Active - Accounts Filed
General Information
NAME
PUBLICIS LIMITED
COMPANY NUMBER
01046052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
14/03/1972
(52 years and 8 months old)
WEBSITE
http://www.publicisresolute.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/03/1985
22/09/1988
MCCORMICK PUBLICIS LIMITED
View all previous names
ENGLAND AND WALES
W12 7FR
Telephone: 02078303030
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
Telephone: 78303030
Prospect House
32 Sovereign Street
Leeds
West Yorkshire
LS1 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PUBLICIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUBLICIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUBLICIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUBLICIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Charlotte Sabine Muriel Frijns (925993232) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 22/03/2023 | New Board Member Charlie Richard Cooper Rudd (925977019) Appointed |
| 21/03/2023 | John Hadfield (928696672) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 08/09/2021 | New Board Member John Hadfield (928696672) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 30/06/2020 | New Company Secretary Ruth Bayley (927123482) Appointed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114941) Appointed |
| 26/06/2020 | Joanne Munis (919662847) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 28/02/2019 | Nicola Raj (923335710) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 23/01/2019 | New Board Member Nicholas Farnhill (922527294) Appointed |
| 17/01/2019 | Guy Wieynk (920184045) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Arthur Ernest Thomas Charles Sadoun (918347387) has left the board |
| 10/10/2017 | New Board Member Anne-Gabrielle Heilbronner (919414649) Appointed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335710) Appointed |
| 30/01/2017 | Raj Basran (916654440) has left the board |
| 07/12/2016 | Patrick Dumouchel (921935878) has left the board |
| 07/12/2016 | New Board Member Patrick Dumouchel (920748564) Appointed |
| 30/11/2016 | Ann Garreaud De Mainvilliers (917840251) has left the board |
| 29/11/2016 | New Board Member Guy Wieynk (920184045) Appointed |
| 29/11/2016 | New Board Member Patrick Dumouchel (921935878) Appointed |
| 29/11/2016 | Marc Damasse (920310356) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 01/01/2016 | Ann Garreaud De Mainvilliers (920375750) has left the board |
| 01/01/2016 | New Board Member Ann Garreaud De Mainvilliers (917840251) Appointed |
| 25/12/2015 | New Board Member Ann Garreaud De Mainvilliers (920375750) Appointed |
| 24/12/2015 | Charlotte Duthoo (919656302) has left the board |
| 09/12/2015 | Marc Damasse (920310447) has left the board |
| 09/12/2015 | New Board Member Marc Damasse (920310356) Appointed |
| 02/12/2015 | New Board Member Marc Damasse (920310447) Appointed |
| 13/11/2015 | Stephen Paul Ducat (908186976) has left the board |
| 23/10/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 13/04/2015 | Sarah Anne Bailey (918526059) has left the board |
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