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PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED

Learn more about PUBLICIS HEALTHCARE COMMUNICATIONS GROUP 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 HEALTHCARE COMMUNICATIONS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01072087
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.15
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

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: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 139510
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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SECRETARY APPOINTED MISS JOANNE MUNIS
Form type: AP03
Date: 2015.04.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY
Form type: TM02
Date: 2015.04.13
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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SECRETARY APPOINTED MRS SARAH ANNE BAILEY
Form type: AP03
Date: 2014.02.27
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY
Form type: TM02
Date: 2013.12.02
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR. NICHOLAS COLUCCI
Form type: AP01
Date: 2013.05.21
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DIRECTOR APPOINTED MR ASHLEY PAUL KUCHEL
Form type: AP01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR ALAIN SARRAF
Form type: TM01
Date: 2013.04.26
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.02.14
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ALTER MEMORANDUM 12/03/2012
Form type: RES01
Date: 2013.02.14
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01/11/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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SECRETARY APPOINTED GILLIAN WALLS ECKLEY
Form type: AP03
Date: 2012.05.17
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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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01/11/11 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: 2011.09.12
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DIRECTOR APPOINTED MS NATHALIE GEORGETTE COLETTE LE BOS
Form type: AP01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR ALBERT FINS
Form type: TM01
Date: 2011.06.01
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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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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.10
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN SARRAF / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FINS / 01/10/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING
Form type: TM02
Date: 2009.11.16
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR PENELI OLIVER
Form type: 288b
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED ALBERT FINS
Form type: 288a
Date: 2008.12.15
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DIRECTOR APPOINTED ALAIN SARRAF
Form type: 288a
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR ANN GARREAUD DE MAINVILLIERS
Form type: 288b
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELI OLIVER / 20/10/2008
Form type: 288c
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHEL NAKACHE
Form type: 288b
Date: 2008.06.27
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.18
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04

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Company directors and board members:

RAJ BASRAN (current)
Secretary, 2012.02.07
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
JOANNE MUNIS (current)
Secretary, 2015.04.07
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
NICHOLAS COLUCCI (current)
Director, CEO, 2013.05.17
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
ASHLEY PAUL KUCHEL (current)
Director, GLOBAL PRESIDENT, 2013.04.25
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
NATHALIE GEORGETTE COLETTE LE BOS (current)
Director, 2011.06.01
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
SARAH ANNE BAILEY (resigned)
Secretary, 2014.01.13 - 2015.04.02
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
JAMES THOMAS CONYBEARE-CROSS (resigned)
Secretary, 1993.11.04 - 1995.08.17
5 CHALDON ROAD , LONDON
SW6 7NH
IREENE COULL (resigned)
Secretary, 1991.11.01 - 1993.11.03
152 LOWRY CRESCENT , MITCHAM
CR4 3QU, SURREY
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, 2005.05.27 - 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, 2007.03.26 - 2010.11.02
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
RICHARD MORPETH JAMESON (resigned)
Secretary, DIRECTOR, 1999.02.05 - 2005.01.31
DOLPHIN HOUSE, 41A PORTLAND ROAD HOLLAND PARK , LONDON
W11 4LH
JEREMY DAVID KRAFT (resigned)
Secretary, 1995.08.18 - 1999.02.04
33 SANDYCOOMBE ROAD ST MARGARETS , TWICKENHAM
TW1 2LR
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2012.05.17 - 2013.11.29
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
GILLIAN WALLS ECKLEY (resigned)
Secretary, 2011.04.13 - 2012.02.07
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
ALISON WYLLIE (resigned)
Secretary, 2005.12.19 - 2006.10.06
FLAT 2 186 LADBROKE GROVE , LONDON
W10 5LZ
NIALL BREEN (resigned)
Director, ADVERTISING EXECUTIVE, 1991.11.01 - 2000.03.09
ST ANTHONYS BLACKHEATH , GUILDFORD
GU4 8RB, SURREY
CRAIG BROWN (resigned)
Director, WORLDWIDE CFO OF DMB & B, 1995.03.28 - 2003.12.31
39 KEELERS RIDGE ROAD , WILTON
06897, CT
ROGER DAVID CHARLES BRUNGER (resigned)
Director, COMPANY CHAIRMAN, 1991.11.01 - 1998.07.22
39 ETHELBERT ROAD , LONDON
SW20 8QE
MICHAEL JOHN CHARLESWORTH (resigned)
Director, ADVERTISING EXECUTIVE, 1991.11.01 - 1995.08.17
3 & 4 BIRCH COTTAGES HORSELL BIRCH , WOKING
GU21 4XB, SURREY
JAMES THOMAS CONYBEARE-CROSS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.01 - 1995.08.17
5 CHALDON ROAD , LONDON
SW6 7NH
IREENE COULL (resigned)
Director, COMPANY SECRETARY, 1991.11.01 - 1993.11.03
152 LOWRY CRESCENT , MITCHAM
CR4 3QU, SURREY
GLENN DE SIMONE (resigned)
Director, PRESIDENT WORLDWIDE, 1995.01.27 - 2007.05.01
507 OENOKE RIDGE ROAD NEW CANAAN CE 06840 , USA
GARY ELMAN (resigned)
Director, EXEC VP - CFO, 1995.03.28 - 2002.06.27
28 COOPER HAWK DR , MANALAPAN
07726, NJ
AMERICA
ALBERT FINS (resigned)
Director, COMPANY DIRECTOR, 2008.12.01 - 2011.06.01
PEMBROKE BUILDING KENSINGTON VILLAGE , AVONMORE ROAD
W14 8DG, LONDON
ANN GARREAUD DE MAINVILLIERS (resigned)
Director, CHIEF FINANCE OFFICER, 2008.01.21 - 2008.12.01
9 BRIDLEWOOD DRIVE , NEW HOPE
PENNSYLVANIA PA18938
USA
SIMON HEBDON (resigned)
Director, ACCOUNTANT, 2001.10.29 - 2005.05.27
34 TELFORD PLACE , CHELMSFORD
CM1 7QZ, ESSEX
GARY JOHN HOBBS (resigned)
Director, ADVERTISING EXECUTIVE, 1991.11.01 - 1999.01.05
103 TWYFORD AVENUE , LONDON
W3 9QG
RICHARD MORPETH JAMESON (resigned)
Director, 1999.02.04 - 2005.05.25
DOLPHIN HOUSE, 41A PORTLAND ROAD HOLLAND PARK , LONDON
W11 4LH
JEREMY DAVID KRAFT (resigned)
Director, CHARTERED ACCOUTANT, 1995.11.02 - 1999.02.05
33 SANDYCOOMBE ROAD ST MARGARETS , TWICKENHAM
TW1 2LR
LAWRENCE JOEL LESSER (resigned)
Director, ADVERTISING EXECUTIVE, 1991.11.01 - 1995.12.31
112 SOUNDVIEW TERRACE NORTHPORT NEW YORK 11768 ,
FOREIGN
USA
NICHOLAS FRANK MAIALE (resigned)
Director, ADVERTISING EXECUTIVE, 1991.11.01 - 1997.12.01
7 ALTON COURT NEW YORK CITY NEW YORK 10956 ,
FOREIGN
USA
CRISPIN FOX MAXWELL JACKSON (resigned)
Director, REGIONAL PRESIDENT, 2002.01.01 - 2007.09.30
11 HADLEY GROVE , BARNET
EN5 4PH, HERTFORDSHIRE
MICHEL NAKACHE (resigned)
Director, EUROPEAN PRESIDENT, 2008.01.21 - 2008.05.02
4 BOULEVARD DIDEROT , 75012 PARIS
FRANCE

Companies near to PUBLICIS HEALTHCARE COMMUNICATIONS GROUP ltd.

Information about the Private Limited Company PUBLICIS HEALTHCARE COMMUNICATIONS GROUP 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: 2016.07.22. Reload the data