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 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
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 |