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PUBLICIS PRODUCTIF LIMITED

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

Company details

82 BAKER STREET, LONDON, W1U 6AE

PUBLICIS PRODUCTIF LIMITED on the map

Company type: Private Limited Company
Company number: 00978911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.06
dissolution date: 2013.04.30
last member list: 2012.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Company PUBLICIS PRODUCTIF LIMITED was a Private Limited Company, registration number 00978911, established in United Kingdom on the 6. May 1970. The company was dissolved. The company was in business for 46 years and 6 months. Previous names of this company were: CREATORS OF MULTI MEDIA ART LIMITED, ROUNDABOUT STUDIOS LIMITED. The company used to be located at 82 BAKER STREET, LONDON, W1U 6AE. Business of the company PUBLICIS PRODUCTIF LIMITED by SIC and NACE code was "73110 - Advertising agencies". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.30. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.05.02. The total number of directors was so far 12. The total number of secretaries was 10. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
£2.95
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SECRETARY APPOINTED RAJ BASRAN
Form type: AP03
Date: 2012.06.18
£2.95
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.15
Form type: LATEST SOC
Document description: 15/06/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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DIRECTOR APPOINTED MR JEAN-YVES NAOURI
Form type: AP01
Date: 2011.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PINDER
Form type: TM01
Date: 2011.06.24
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS
Form type: TM02
Date: 2011.05.16
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SECRETARY APPOINTED ROBERT DAVIS
Form type: AP03
Date: 2010.11.08
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APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
Form type: TM02
Date: 2010.11.04
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PINDER / 01/10/2009
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MICHAEL JONES / 01/10/2009
Form type: CH01
Date: 2010.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
Form type: CH03
Date: 2010.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
Form type: TM02
Date: 2009.11.16
£2.95
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DIRECTOR APPOINTED NIGEL JONES
Form type: 288a
Date: 2009.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM STEWART
Form type: 288b
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART / 01/05/2009
Form type: 288c
Date: 2009.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDRE PINTO
Form type: 288b
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
Child documents:
Document type: ANNOTATION
Date: 2007.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIR AUTH FIX AUD REMUNE 08/05/07
Form type: RES13
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: ELRES
Document description: S386 DISP APP AUDS 08/05/07
Document type: ANNOTATION
Date: 2007.05.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/05/07
Document type: ANNOTATION
Date: 2007.05.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/05/07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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COMPANY NAME CHANGED, CREATORS OF MULTI MEDIA ART LIMI, TED, CERTIFICATE ISSUED ON 03/05/06
Form type: CERTNM
Date: 2006.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.14

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Company directors and board members:

RAJ BASRAN (dissolve)
Secretary, 2012.06.01 - 2013.04.30
82 BAKER STREET LONDON ,
W1U 6AE
GILLIAN WALLS ECKLEY (dissolve)
Secretary, 2011.04.13 - 2013.04.30
82 BAKER STREET LONDON ,
W1U 6AE
NIGEL MICHAEL JONES (dissolve)
Director, 2009.06.29 - 2013.04.30
82 BAKER STREET LONDON ,
W1U 6AE
JEAN-YVES NAOURI (dissolve)
Director, 2011.04.25 - 2013.04.30
82 BAKER STREET LONDON ,
W1U 6AE
ROBERT DAVIS (dissolve)
Secretary, 2010.11.03 - 2011.04.13
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ELIZABETH LOUISE KIERNAN EARL (dissolve)
Secretary, 2005.05.03 - 2007.11.30
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
PHILIP MAURICE ENOCH (dissolve)
Secretary, 1992.05.02 - 1993.02.15
16 HAMPSTEAD WAY , LONDON
NW11 7LS
SUSANNA EWING (dissolve)
Secretary, 2007.11.30 - 2009.11.16
72F SINCLAIR ROAD , LONDON
W14 0NJ
MINNA KATARIINA GONZALEZ-GOMEZ (dissolve)
Secretary, 2006.03.26 - 2010.11.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
CATHERINE ELIZABETH STRATHMORE KURTZ (dissolve)
Secretary, 1997.08.20 - 2005.06.13
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
PHILIP JAMES ERSKINE PERRY (dissolve)
Secretary, 1993.02.15 - 1997.08.20
LULWORTH MANOR LANE WEST HENDRED , WANTAGE
OX12 8RX, OXFORDSHIRE
ALISON WYLLIE (dissolve)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
RICHARD NIGEL BENDEL (dissolve)
Director, CHAIRMAN, 1998.09.01 - 2006.10.04
THE SPINNEYS ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
TERRENCE ANTHONY BUSH (dissolve)
Director, CREATIVE SERVICES MANAGER, 1996.12.31 - 2005.05.10
11 RAILWAY COTTAGES BAKERS ROW , LONDON
E15 3NF
PHILIPPE FRANCOIS PIERRE COURET (dissolve)
Director, UK GROUP FINANCE DIRECTOR, 2000.03.02 - 2005.08.24
FLAT 9 1 PRINCE OF WALES TERRACE , LONDON
W8 5PG
PHILIP MAURICE ENOCH (dissolve)
Director, SOLICITOR, 1992.05.02 - 1993.02.15
16 HAMPSTEAD WAY , LONDON
NW11 7LS
PHILIP JAMES ERSKINE PERRY (dissolve)
Director, CHARTERED SECRETARY, 1993.11.01 - 1997.12.23
LULWORTH MANOR LANE WEST HENDRED , WANTAGE
OX12 8RX, OXFORDSHIRE
RICHARD CHARLES PINDER (dissolve)
Director, CHIEF OPERATING OFFICER, 2006.10.05 - 2011.04.25
82 BAKER STREET LONDON ,
W1U 6AE
ANDRE PINTO (dissolve)
Director, CFO WORLDWIDE, 2007.03.26 - 2008.05.05
5 AVENUE BALZAC , LA VARENNE SAINT HILAIRE
94210
FRANCE
GRAHAM JOHN STEWART (dissolve)
Director, COMPANY DIRECTOR, 2005.08.24 - 2009.06.19
KINGS CROFT JASPERS GREEN , SHALFORD
CM7 5AT
BRIAN STOPFORD (dissolve)
Director, ACCOUNTANT, 1992.05.02 - 1993.11.01
3 DE CAPEL CLOSE WOODFORD , KETTERING
NN14 4HR, NORTHAMPTONSHIRE
JAMES CHRISTOPHER BARDSLEY WHITWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.15 - 2000.01.28
NORTHOVER HEATHSIDE PARK ROAD , WOKING
GU22 7JE, SURREY

Companies near to PUBLICIS PRODUCTIF ltd.

Information about the Private Limited Company PUBLICIS PRODUCTIF 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: 2016.07.09. Reload the data