PUBLICIS LIMITED - LONDON


Company Profile Company Filings

Overview

PUBLICIS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUBLICIS LIMITED was incorporated 52 years ago on 14/03/1972 and has the registered number: 01046052. The accounts status is FULL and accounts are next due on 30/09/2024.

PUBLICIS LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLOTTE SABINE MURIEL FRIJNS Aug 1976 Dutch Director 2023-04-11 CURRENT
RUTH BAYLEY Secretary 2020-06-16 CURRENT
PHILIPPA MUWANGA Secretary 2020-06-16 CURRENT
MR CHARLIE RICHARD COOPER RUDD Jun 1967 British Director 2023-03-15 CURRENT
MS ANNE-GABRIELLE HEILBRONNER Jan 1969 French Director 2017-09-29 CURRENT
GILLIAN WALLS ECKLEY Secretary 2012-05-17 UNTIL 2013-10-24 RESIGNED
MRS SARAH ANNE BAILEY Secretary 2014-01-13 UNTIL 2015-04-02 RESIGNED
MS ANNETTE KING Sep 1968 British Director 2021-06-24 UNTIL 2023-04-05 RESIGNED
MICHEL KARAM Oct 1960 Irish Director 2003-09-01 UNTIL 2004-02-02 RESIGNED
DANIEL FRANCIS O'DONOGHUE Mar 1947 British Director RESIGNED
NIGEL MICHAEL JONES Sep 1960 British Director 2009-06-29 UNTIL 2014-02-06 RESIGNED
SUSANNA EWING Apr 1977 British Secretary 2007-11-30 UNTIL 2009-11-16 RESIGNED
ROBERT DAVIS Secretary 2010-11-03 UNTIL 2011-04-13 RESIGNED
ELIZABETH LOUISE KIERNAN EARL Dec 1971 British Secretary 2005-05-03 UNTIL 2007-11-30 RESIGNED
CATHERINE ELIZABETH STRATHMORE KURTZ British Secretary 1997-08-20 UNTIL 2005-06-13 RESIGNED
MR JEAN-YVES NAOURI Nov 1959 French Director 2011-04-25 UNTIL 2015-03-26 RESIGNED
MS MINNA KATARIINA GONZALEZ-GOMEZ Finnish Secretary 2007-03-26 UNTIL 2010-11-02 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Secretary 1993-11-10 UNTIL 1997-08-20 RESIGNED
MISS JOANNE MUNIS Secretary 2015-04-07 UNTIL 2020-06-16 RESIGNED
MS NICOLA RAJ Secretary 2017-06-07 UNTIL 2019-02-15 RESIGNED
MS GILLIAN WALLS ECKLEY Secretary 2011-04-13 UNTIL 2012-02-07 RESIGNED
ALISON WYLLIE British Secretary 2005-12-19 UNTIL 2006-10-06 RESIGNED
MALCOLM REES HITCHINGS Aug 1950 British Secretary RESIGNED
MR GUY WIEYNK Apr 1970 British Director 2016-11-24 UNTIL 2018-12-31 RESIGNED
MS ANN GARREAUD DE MAINVILLIERS Dec 1963 American Director 2015-10-27 UNTIL 2016-11-24 RESIGNED
MS DANIELLE BARR Aug 1940 Israeli Director RESIGNED
ANTONIA SARMENTO BEJA May 1937 Portugese Director 1992-10-31 UNTIL 1995-12-31 RESIGNED
MR RICHARD NIGEL BENDEL Mar 1958 British Director 1993-09-20 UNTIL 2006-10-04 RESIGNED
PHILIPPE FRANCOIS PIERRE COURET Aug 1955 French Director 2000-03-02 UNTIL 2005-08-24 RESIGNED
MR MARC DAMASSE May 1967 French Director 2015-10-27 UNTIL 2016-10-31 RESIGNED
MR STEPHEN PAUL DUCAT Mar 1964 British Director 2013-12-06 UNTIL 2015-10-27 RESIGNED
MR PATRICK DUMOUCHEL Nov 1956 French Director 2016-11-24 UNTIL 2021-06-24 RESIGNED
MS CHARLOTTE DUTHOO Jan 1973 French Director 2015-03-26 UNTIL 2015-12-22 RESIGNED
MR NICHOLAS FARNHILL Apr 1972 British Director 2019-01-18 UNTIL 2021-06-24 RESIGNED
RAJ BASRAN Secretary 2012-02-07 UNTIL 2017-01-18 RESIGNED
MR MICHAEL PETER CONROY Oct 1937 Irish Director RESIGNED
MR RICHARD JAMES HYTNER Nov 1959 British Director 2001-01-01 UNTIL 2003-09-01 RESIGNED
MR. JOHN HADFIELD Jul 1968 British Director 2021-08-24 UNTIL 2023-03-15 RESIGNED
MR GRAHAM JOHN STEWART Mar 1962 British Director 2005-08-24 UNTIL 2009-06-19 RESIGNED
JOHN ERIC TOPPIN Apr 1961 British Director 2004-02-02 UNTIL 2005-04-27 RESIGNED
ANDRE PINTO Jul 1963 French Director 2007-03-26 UNTIL 2008-05-05 RESIGNED
CEO RICHARD CHARLES PINDER Apr 1964 British Director 2006-10-05 UNTIL 2011-04-25 RESIGNED
MR JAMES CHRISTOPHER BARDSLEY WHITWORTH Jan 1945 Canadian Director 1993-09-20 UNTIL 2000-01-28 RESIGNED
MR. ARTHUR ERNEST THOMAS CHARLES SADOUN May 1971 French Director 2013-12-06 UNTIL 2017-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mms Uk Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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