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PUBLICITAS LIMITED

Learn more about PUBLICITAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0AH

PUBLICITAS LIMITED on the map

Company type: Private Limited Company
Company number: 00890924
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.01
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73120 - Media representation services

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

DERWENT VALLEY CENTRAL LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.07.22

List of company documents:

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Find out more information about PUBLICITAS LIMITED. Our website makes it possible to view other available documents related to PUBLICITAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2016.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR JOERG NUERNBERG
Form type: AP01
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES BRAUN
Form type: TM01
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, 90 FETTER LANE, LONDON, EC4A 1EQ
Form type: AD01
Date: 2015.07.27
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 141868
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SECTION 519
Form type: MISC
Date: 2015.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.10
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SECTION 519
Form type: MISC
Date: 2015.05.26
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2014.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0AH, UNITED KINGDOM
Form type: AD01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK
Form type: TM02
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RENE FRUEH
Form type: TM01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, 60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RR, UNITED KINGDOM
Form type: AD01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, SW1P 1PH
Form type: AD01
Date: 2013.02.04
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DIRECTOR APPOINTED MR JOHANNES CHRISTOPH BRAUN
Form type: AP01
Date: 2012.12.18
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SECRETARY APPOINTED JACQUELINE STRUDWICK
Form type: AP03
Date: 2012.07.19
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APPOINTMENT TERMINATED, SECRETARY GREGORY MONCKTON
Form type: TM02
Date: 2012.07.19
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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SECRETARY APPOINTED MR GREGORY JAMES MONCKTON
Form type: AP03
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK
Form type: TM02
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.17
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER
Form type: TM01
Date: 2010.10.25
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DIRECTOR APPOINTED MR SIMON ANDREW TAYLOR
Form type: AP01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RENE JAKOB FRUEH / 28/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN TURNER / 28/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE STRUDWICK / 28/10/2009
Form type: CH03
Date: 2009.10.28
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.17
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.04.22
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SECRETARY APPOINTED MRS JACQUELINE STRUDWICK
Form type: 288a
Date: 2008.12.01
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APPOINTMENT TERMINATED SECRETARY DAVID MORRIS
Form type: 288b
Date: 2008.12.01
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DIRECTOR APPOINTED RENE JAKOB FRUEH
Form type: 288a
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR LIONEL FLUCKIGER
Form type: 288b
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR JOSEPH SOFIA
Form type: 288b
Date: 2008.10.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED THE POWERS TURNER GROUP LIMITED, CERTIFICATE ISSUED ON 29/08/08
Form type: CERTNM
Date: 2008.08.29
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19

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Company directors and board members:

JOERG NUERNBERG (current)
Director, GLOBAL CEO, 2015.02.01
60 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0AH
ENGLAND
SIMON ANDREW TAYLOR (current)
Director, 2010.10.11
60 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0AH
ENGLAND
KENNETH TERENCE BALL (resigned)
Secretary, 1991.06.28 - 1999.10.29
ORMER SALTPANS ROAD ST SAMPSON , GUERNSEY
GY2 4LY
BIRD & BIRD COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2014.09.05 - 2016.04.28
90 FETTER LANE , LONDON
EC4A 1EQ
MARTIN LEMAY (resigned)
Secretary, ACCOUNTANT, 2000.04.01 - 2002.08.01
CH DU RUISSELET 5 , PULLY
CH 1009
SWITZERLAND
GREGORY JAMES MONCKTON (resigned)
Secretary, 2012.01.25 - 2012.07.03
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
DAVID WILLIAM MORRIS (resigned)
Secretary, OPERATIONS MANAGER, 2002.08.01 - 2008.11.07
12 TRUEMAN ROAD , KENLEY
CR8 5GL, SURREY
JACQUELINE STRUDWICK (resigned)
Secretary, 2012.07.05 - 2014.06.25
60 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0AH
JACQUELINE STRUDWICK (resigned)
Secretary, FINANCE MANAGER, 2008.11.07 - 2012.01.25
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
KENNETH TERENCE BALL (resigned)
Director, 1991.06.28 - 1999.01.15
ORMER SALTPANS ROAD ST SAMPSON , GUERNSEY
GY2 4LY
NICOLAS BAUMANN (resigned)
Director, COMPANY DIRECTOR, 1999.01.15 - 2003.11.04
CH GRANGE DE LA VILLE 10 , 1074 MOILLE MARGOT
FOREIGN, SWITZERLAND
JOHANNES CHRISTOPH BRAUN (resigned)
Director, 2012.12.10 - 2015.01.31
60 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0AH
ENGLAND
LIONEL FLUCKIGER (resigned)
Director, CFO, 2004.03.01 - 2008.09.17
AVENUE PICTET-DE-ROCHEMONT 2 , GENEVE
1207
SWITZERLAND
RENE JAKOB FRUEH (resigned)
Director, MANAGER, 2008.09.17 - 2013.11.08
60 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0AH
DANIEL HOFER (resigned)
Director, DIRECTOR PUBLIGROUPE, 2002.03.01 - 2005.11.07
ELEONORENSTRASSE 9 , ZURICH
CH-8032
SWITZERLAND
MANFRED MARECK (resigned)
Director, 1991.06.28 - 1999.01.15
12 ALEXANDRA ROAD CHISWICK , LONDON
W4 1AX
RENATO MARTIGNONI (resigned)
Director, FINANCIAL ANALYST, 2003.11.04 - 2004.03.01
PLACE DU MARCHI 19 VEVEY , 1800
SWITZERLAND
MICHAEL ESMOND METCALFE (resigned)
Director, 1991.06.28 - 1995.12.31
6 THE ELMS BARNES , LONDON
SW13 0NF
HANS PETER ROHNER (resigned)
Director, COMPANY DIRECTOR, 1999.01.15 - 2002.03.01
CH DU CREUX DE CORSY 109 , 1093 LA CONVERSION VAUD
SWITZERLAND
ELIZABETH PHEBE ANNE SMITH (resigned)
Director, 1991.06.28 - 1997.05.20
15 WENDOVER CLOSE , HARPENDEN
AL5 5SH, HERTFORDSHIRE
JOSEPH SOFIA (resigned)
Director, CONTROLLER, 2005.11.07 - 2008.09.17
CH. DU PETIT MEZIERES , VAUD
CH-1083
SWITZERLAND
AMANDA JANE TURNER (resigned)
Director, 1991.06.28 - 1999.01.15
23 WOODLAND WAY BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UX, KENT
ANTHONY COLIN TURNER (resigned)
Director, 1991.06.28 - 2010.10.11
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
COLIN WILLIAM CALSTAIRS TURNER (resigned)
Director, 1991.06.28 - 1997.05.20
THE THATCHED HOUSE BALFOUR ROAD , WEST RUNTON
NR27 9QJ, NORFOLK
EVELYN MARY TURNER (resigned)
Director, 1991.06.28 - 1997.05.20
THE THATCHED HOUSE BALFOUR ROAD WEST RUNTON , CROMER
NR27 9QJ, NORFOLK

Information about the Private Limited Company PUBLICITAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data