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PUBLICIS LIMITED

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

Company details

PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG

PUBLICIS LIMITED on the map

Company type: Private Limited Company
Company number: 01046052
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.14
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies
Company PUBLICIS LIMITED is a Private Limited Company, registration number 01046052, established in United Kingdom on the 14. March 1972. The company is now active. The company has been in business for 44 years and 8 months. The company is based on PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG. Business of the company PUBLICIS LIMITED by SIC and NACE code is "73110 - Advertising agencies". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS ANN GARREAUD DE MAINVILLIERS" from the 2015.12.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.16. We do not have any information about the company PUBLICIS LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 20. The total number of secretaries was 13. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS ANN GARREAUD DE MAINVILLIERS
Form type: AP01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DUTHOO
Form type: TM01
Date: 2015.12.22
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DIRECTOR APPOINTED MR MARC DAMASSE
Form type: AP01
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCAT
Form type: TM01
Date: 2015.11.11
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.22
Child documents:
Document type: ANNOTATION
Date: 2015.04.22
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2015
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SECRETARY APPOINTED MISS JOANNE MUNIS
Form type: AP03
Date: 2015.04.09
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APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
Form type: TM02
Date: 2015.04.09
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DIRECTOR APPOINTED MS CHARLOTTE DUTHOO
Form type: AP01
Date: 2015.04.08
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APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES NAOURI
Form type: TM01
Date: 2015.04.07
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 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
Form type: AD04
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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SECRETARY APPOINTED MRS SARAH ANNE BAILEY
Form type: AP03
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES
Form type: TM01
Date: 2014.02.19
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DIRECTOR APPOINTED MR. STEPHEN PAUL DUCAT
Form type: AP01
Date: 2013.12.06
£2.95
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DIRECTOR APPOINTED MR. ARTHUR ERNEST THOMAS CHARLES SADOUN
Form type: AP01
Date: 2013.12.06
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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16/10/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 82 BAKER STREET, LONDON, W1U 6AE
Form type: AD01
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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SECRETARY APPOINTED GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2012.05.17
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2012.02.08
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SECRETARY APPOINTED RAJ BASRAN
Form type: AP03
Date: 2012.02.08
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2012.02.08
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR APPOINTED MR JEAN-YVES NAOURI
Form type: AP01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PINDER
Form type: TM01
Date: 2011.06.24
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SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2011.05.16
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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: 2010.11.05
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APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ
Form type: TM02
Date: 2010.11.04
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.02
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APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
Form type: TM02
Date: 2009.11.16
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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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
Form type: AD03
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES PINDER / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MICHAEL JONES / 01/10/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
Form type: CH03
Date: 2009.11.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.20
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED NIGEL JONES
Form type: 288a
Date: 2009.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM STEWART
Form type: 288b
Date: 2009.06.30
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART / 15/10/2008
Form type: 288c
Date: 2008.11.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.06
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.09.19
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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
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05

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Company directors and board members:

RAJ BASRAN (current)
Secretary, 2012.02.07
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
JOANNE MUNIS (current)
Secretary, 2015.04.07
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
MARC DAMASSE (current)
Director, CFO EUROPE, 2015.10.27
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ANN GARREAUD DE MAINVILLIERS (current)
Director, CFO, 2015.10.27
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ARTHUR ERNEST THOMAS CHARLES SADOUN (current)
Director, CEO, 2013.12.06
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
SARAH ANNE BAILEY (resigned)
Secretary, 2014.01.13 - 2015.04.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ROBERT DAVIS (resigned)
Secretary, 2010.11.03 - 2011.04.13
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ELIZABETH LOUISE KIERNAN EARL (resigned)
Secretary, 2005.05.03 - 2007.11.30
9 HELENA ROAD , WINDSOR
SL4 1JN, BERKSHIRE
SUSANNA EWING (resigned)
Secretary, 2007.11.30 - 2009.11.16
72F SINCLAIR ROAD , LONDON
W14 0NJ
MINNA KATARIINA GONZALEZ-GOMEZ (resigned)
Secretary, COMPANY SECRETARY, 2007.03.26 - 2010.11.02
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
MALCOLM REES HITCHINGS (resigned)
Secretary, 1991.10.16 - 1993.11.10
THE COACH HOUSE BEECHLAND CORNWELLS BANK , NEWICK
BN8 4RX, EAST SUSSEX
CATHERINE ELIZABETH STRATHMORE KURTZ (resigned)
Secretary, 1997.08.20 - 2005.06.13
6 BERKELEY ROAD , TUNBRIDGE WELLS
TN1 1YR, KENT
PHILIP JAMES ERSKINE PERRY (resigned)
Secretary, 1993.11.10 - 1997.08.20
LULWORTH MANOR LANE WEST HENDRED , WANTAGE
OX12 8RX, OXFORDSHIRE
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2012.05.17 - 2013.10.24
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2011.04.13 - 2012.02.07
82 BAKER STREET LONDON ,
W1U 6AE
ALISON WYLLIE (resigned)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
DANIELLE BARR (resigned)
Director, ADVERTISING AGENT, 1991.10.16 - 1993.06.07
2 LINHOPE STREET , LONDON
NW1 6ES
ANTONIA SARMENTO BEJA (resigned)
Director, EXECUTIVE DEPUTY CHAIRMAN, 1992.10.31 - 1995.12.31
21 AVENUE PIERRE IER DE SERBIE PARIS 75116 , FRANCE
FOREIGN
RICHARD NIGEL BENDEL (resigned)
Director, CHAIRMAN, 1993.09.20 - 2006.10.04
THE SPINNEYS ST LEONARDS HILL , WINDSOR
SL4 4AL, BERKSHIRE
MICHAEL PETER CONROY (resigned)
Director, ADVERTISING AGENT, 1991.10.16 - 1998.09.30
2 BRYANSTON SQUARE , LONDON
W1H 7FE
PHILIPPE FRANCOIS PIERRE COURET (resigned)
Director, UK GROUP FINANCE DIRECTOR, 2000.03.02 - 2005.08.24
FLAT 9 1 PRINCE OF WALES TERRACE , LONDON
W8 5PG
STEPHEN PAUL DUCAT (resigned)
Director, ACCOUNTANT, 2013.12.06 - 2015.10.27
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
CHARLOTTE DUTHOO (resigned)
Director, EVP, TALENT MANAGEMENT & BUSINESS TRANSFORMATION, 2015.03.26 - 2015.12.22
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
RICHARD JAMES HYTNER (resigned)
Director, CHAIRMAN CHIEF EXECUTIVE, 2001.01.01 - 2003.09.01
12 PARSIFAL ROAD WEST HAMPSTEAD , LONDON
NW6 1UH
NIGEL MICHAEL JONES (resigned)
Director, 2009.06.29 - 2014.02.06
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
MICHEL KARAM (resigned)
Director, UK GROUP FINANCE DIRECTOR, 2003.09.01 - 2004.02.02
LAWNSWOOD JIGS LANE SOUTH , WARFIELD
RG42 3DP, BERKSHIRE
JEAN-YVES NAOURI (resigned)
Director, 2011.04.25 - 2015.03.26
PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8DG
ENGLAND
DANIEL FRANCIS O'DONOGHUE (resigned)
Director, ADVERTISING AGENT, 1991.10.16 - 1997.08.01
WOODCROFT CASTLE WOODCROFT, MARHOLM , PETERBOROUGH
PE6 7HW, CAMBRIDGESHIRE
RICHARD CHARLES PINDER (resigned)
Director, CHIEF OPERATING OFFICER, 2006.10.05 - 2011.04.25
82 BAKER STREET LONDON ,
W1U 6AE
ANDRE PINTO (resigned)
Director, CFO WORLDWIDE, 2007.03.26 - 2008.05.05
5 AVENUE BALZAC , LA VARENNE SAINT HILAIRE
94210
FRANCE
GRAHAM JOHN STEWART (resigned)
Director, COMPANY DIRECTOR, 2005.08.24 - 2009.06.19
KINGS CROFT JASPERS GREEN , SHALFORD
CM7 5AT
JOHN ERIC TOPPIN (resigned)
Director, COMPANY DIRECTOR, 2004.02.02 - 2005.04.27
THE OLD RECTORY SUTTON ROAD , LANGLEY
ME17 3LY, KENT
JAMES CHRISTOPHER BARDSLEY WHITWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.20 - 2000.01.28
NORTHOVER HEATHSIDE PARK ROAD , WOKING
GU22 7JE, SURREY

Companies near to PUBLICIS ltd.

Information about the Private Limited Company PUBLICIS 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: 2016.07.21. Reload the data