Company NamePublicis Blueprint Limited
Company StatusDissolved
Company Number00973469
CategoryPrivate Limited Company
Incorporation Date27 February 1970(52 years, 11 months ago)
Dissolution Date30 April 2013 (9 years, 9 months ago)
Previous Names6

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNigel Michael Jones
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2009(39 years, 4 months after company formation)
Appointment Duration3 years, 10 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Baker Street
London
W1U 6AE
Secretary NameMs Gillian Walls Eckley
StatusClosed
Appointed13 April 2011(41 years, 1 month after company formation)
Appointment Duration2 years (closed 30 April 2013)
RoleCompany Director
Correspondence Address82 Baker Street
London
W1U 6AE
Director NameMr Jean-Yves Naouri
Date of BirthNovember 1959 (Born 63 years ago)
NationalityFrench
StatusClosed
Appointed25 April 2011(41 years, 2 months after company formation)
Appointment Duration2 years (closed 30 April 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address82 Baker Street
London
W1U 6AE
Secretary NameRaj Basran
StatusClosed
Appointed01 June 2012(42 years, 3 months after company formation)
Appointment Duration11 months (closed 30 April 2013)
RoleCompany Director
Correspondence Address82 Baker Street
London
W1U 6AE
Director NameMr Stephen Derek Annetts
Date of BirthOctober 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(21 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 1996)
RoleAdvertising Agent
Correspondence Address14 Crown Lane
Chislehurst
Kent
BR7 5PL
Director NameMr Michael Peter Conroy
Date of BirthOctober 1937 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed16 October 1991(21 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 September 1998)
RoleAdvertising Agent
Correspondence Address2 Bryanston Square
London
W1H 7FE
Director NameMalcolm Rees Hitchings
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(21 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 15 March 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Beechland
Cornwells Bank
Newick
East Sussex
BN8 4RX
Director NameMr Nicholas Mote
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(21 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 15 March 1999)
RoleAdvertising Agent
Correspondence Address50 Howard Road
Coulsdon
Surrey
CR5 2EA
Director NameMs Jacqueline Rainfray
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(21 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 July 1997)
RoleAdvertising Agent
Correspondence Address6 Camden Square
London
NW1 9UY
Director NameMr David Thornton
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(21 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 April 1994)
RoleAdvertising Agent
Correspondence AddressBlair Atholl Shire Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NR
Director NameMr Michael George Stepan
Date of BirthFebruary 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(21 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 1996)
RoleAdvertising Agent
Country of ResidenceUnited Kingdom
Correspondence AddressNorthwick House Seymour Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HN
Secretary NameMalcolm Rees Hitchings
NationalityBritish
StatusResigned
Appointed16 October 1991(21 years, 7 months after company formation)
Appointment Duration1 year (resigned 20 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Beechland
Cornwells Bank
Newick
East Sussex
BN8 4RX
Director NameMr James Christopher Bardsley Whitworth
Date of BirthJanuary 1945 (Born 78 years ago)
NationalityCanadian
StatusResigned
Appointed20 October 1992(22 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 January 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNorthover
Heathside Park Road
Woking
Surrey
GU22 7JE
Secretary NamePhilip James Erskine Perry
NationalityBritish
StatusResigned
Appointed20 October 1992(22 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 August 1997)
RoleCompany Director
Correspondence AddressLulworth Manor Lane
West Hendred
Wantage
Oxfordshire
OX12 8RX
Secretary NameCatherine Elizabeth Strathmore Kurtz
NationalityBritish
StatusResigned
Appointed20 August 1997(27 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 13 June 2005)
RoleCompany Director
Correspondence Address6 Berkeley Road
Tunbridge Wells
Kent
TN1 1YR
Director NameMr Richard Nigel Bendel
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(28 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 04 October 2006)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinneys
St Leonards Hill
Windsor
Berkshire
SL4 4AL
Director NameJason Frost
Date of BirthJanuary 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1999(29 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 15 March 2006)
RoleManaging Director
Correspondence AddressSouthwood 11 South Street
Wendover
Aylesbury
Buckinghamshire
HP22 6EF
Director NameJohn Wisbey
Date of BirthSeptember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1999(29 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 31 January 2006)
RolePublisher
Correspondence Address109 King Henrys Road
London
NW3 3QX
Director NamePhilippe Francois Pierre Couret
Date of BirthAugust 1955 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed02 March 2000(30 years after company formation)
Appointment Duration5 years, 5 months (resigned 24 August 2005)
RoleUk Group Finance Director
Correspondence AddressFlat 9 1 Prince Of Wales Terrace
London
W8 5PG
Secretary NameElizabeth Louise Kiernan Earl
NationalityBritish
StatusResigned
Appointed03 May 2005(35 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 November 2007)
RoleCompany Director
Correspondence Address9 Helena Road
Windsor
Berkshire
SL4 1JN
Director NameGraham John Stewart
Date of BirthJanuary 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2005(35 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 June 2009)
RoleCompany Director
Correspondence AddressKings Croft
Jaspers Green
Shalford
Essexx
CM7 5AJ
Secretary NameMiss Alison Wyllie
NationalityBritish
StatusResigned
Appointed19 December 2005(35 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 October 2006)
RoleCompany Director
Correspondence AddressFlat 2
186 Ladbroke Grove
London
W10 5LZ
Secretary NameMs Minna Katariina Gonzalez-Gomez
NationalityFinnish
StatusResigned
Appointed26 March 2006(36 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 02 November 2010)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Director NameMr Richard Charles Pinder
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(36 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 April 2011)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address82 Baker Street
London
W1U 6AE
Secretary NameSusanna Ewing
NationalityBritish
StatusResigned
Appointed30 November 2007(37 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72f Sinclair Road
London
W14 0NJ
Secretary NameRobert Davis
NationalityBritish
StatusResigned
Appointed03 November 2010(40 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 April 2011)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG

Location

Registered Address82 Baker Street
London
W1U 6AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

100 at £1Publicis LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2013Annual return made up to 16 October 2012 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
(5 pages)
30 January 2013Annual return made up to 16 October 2012 with a full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
(5 pages)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
4 January 2013Application to strike the company off the register (5 pages)
4 January 2013Application to strike the company off the register (5 pages)
2 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 June 2012Appointment of Raj Basran as a secretary (1 page)
18 June 2012Appointment of Raj Basran as a secretary on 1 June 2012 (1 page)
10 November 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
29 June 2011Full accounts made up to 31 December 2010 (15 pages)
29 June 2011Full accounts made up to 31 December 2010 (15 pages)
24 June 2011Appointment of Mr Jean-Yves Naouri as a director (2 pages)
24 June 2011Termination of appointment of Richard Pinder as a director (1 page)
24 June 2011Appointment of Mr Jean-Yves Naouri as a director (2 pages)
24 June 2011Termination of appointment of Richard Pinder as a director (1 page)
16 May 2011Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011Termination of appointment of Robert Davis as a secretary (1 page)
5 November 2010Appointment of Robert Davis as a secretary (3 pages)
5 November 2010Appointment of Robert Davis as a secretary (3 pages)
4 November 2010Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
27 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
27 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
7 July 2010Full accounts made up to 31 December 2009 (19 pages)
7 July 2010Full accounts made up to 31 December 2009 (19 pages)
10 February 2010Auditor's resignation (1 page)
10 February 2010Auditor's resignation (1 page)
16 November 2009Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009Termination of appointment of Susanna Ewing as a secretary (1 page)
13 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
13 November 2009Register(s) moved to registered inspection location (1 page)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
13 November 2009Register(s) moved to registered inspection location (1 page)
13 November 2009Register inspection address has been changed (1 page)
12 November 2009Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
12 November 2009Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
12 November 2009Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
12 November 2009Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
12 November 2009Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
12 November 2009Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
12 November 2009Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
12 November 2009Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
2 July 2009Director appointed nigel jones (2 pages)
2 July 2009Director appointed nigel jones (2 pages)
1 July 2009Full accounts made up to 31 December 2008 (19 pages)
1 July 2009Full accounts made up to 31 December 2008 (19 pages)
30 June 2009Appointment terminated director graham stewart (1 page)
30 June 2009Appointment Terminated Director graham stewart (1 page)
6 November 2008Return made up to 16/10/08; full list of members (4 pages)
6 November 2008Director's change of particulars / graham stewart / 15/10/2008 (1 page)
6 November 2008Location of debenture register (1 page)
6 November 2008Return made up to 16/10/08; full list of members (4 pages)
6 November 2008Director's Change of Particulars / graham stewart / 15/10/2008 / HouseName/Number was: , now: kings croft; Street was: kings croft, now: jaspers green; Area was: jaspers green, now: ; Region was: essexx, now: essex; Post Code was: CM7 5AJ, now: CM7 5AT (1 page)
6 November 2008Location of debenture register (1 page)
12 May 2008Full accounts made up to 31 December 2007 (20 pages)
12 May 2008Full accounts made up to 31 December 2007 (20 pages)
13 December 2007New secretary appointed (1 page)
13 December 2007New secretary appointed (1 page)
5 December 2007Secretary resigned (1 page)
5 December 2007Secretary resigned (1 page)
23 November 2007Full accounts made up to 31 December 2006 (18 pages)
23 November 2007Full accounts made up to 31 December 2006 (18 pages)
9 November 2007Return made up to 16/10/07; full list of members (2 pages)
9 November 2007Location of debenture register (1 page)
9 November 2007Location of register of members (1 page)
9 November 2007Return made up to 16/10/07; full list of members (2 pages)
9 November 2007Location of debenture register (1 page)
9 November 2007Location of register of members (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Director's particulars changed (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Director's particulars changed (1 page)
6 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 April 2007New secretary appointed (2 pages)
10 April 2007New secretary appointed (2 pages)
18 February 2007New director appointed (2 pages)
18 February 2007New director appointed (2 pages)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
9 November 2006Return made up to 16/10/06; full list of members (8 pages)
9 November 2006Return made up to 16/10/06; full list of members (8 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006Secretary resigned (1 page)
19 June 2006Full accounts made up to 31 December 2005 (16 pages)
19 June 2006Full accounts made up to 31 December 2005 (16 pages)
13 June 2006Auditor's resignation (2 pages)
13 June 2006Auditor's resignation (2 pages)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
13 April 2006Full accounts made up to 31 December 2004 (16 pages)
13 April 2006Full accounts made up to 31 December 2004 (16 pages)
4 January 2006New secretary appointed (2 pages)
4 January 2006New secretary appointed (2 pages)
2 December 2005Location of register of members (1 page)
2 December 2005Return made up to 16/10/05; full list of members (6 pages)
2 December 2005Return made up to 16/10/05; full list of members (6 pages)
2 December 2005Location of register of members (1 page)
1 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005New director appointed (3 pages)
12 October 2005New director appointed (3 pages)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
22 June 2005Secretary resigned (1 page)
22 June 2005Secretary resigned (1 page)
7 June 2005Full accounts made up to 31 December 2003 (16 pages)
7 June 2005Full accounts made up to 31 December 2003 (16 pages)
18 May 2005New secretary appointed (2 pages)
18 May 2005New secretary appointed (2 pages)
11 November 2004Return made up to 16/10/04; full list of members (8 pages)
11 November 2004Return made up to 16/10/04; full list of members (8 pages)
7 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
7 November 2003Registered office changed on 07/11/03 from: 82 baker street london W1U 6AE (1 page)
7 November 2003Return made up to 16/10/03; full list of members (6 pages)
7 November 2003Registered office changed on 07/11/03 from: 82 baker street london W1U 6AE (1 page)
7 November 2003Return made up to 16/10/03; full list of members (6 pages)
30 October 2003Full accounts made up to 31 December 2002 (16 pages)
30 October 2003Full accounts made up to 31 December 2002 (16 pages)
17 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
27 November 2002Return made up to 16/10/02; full list of members (6 pages)
27 November 2002Power of attorney to c e s kurtz (1 page)
27 November 2002Registered office changed on 27/11/02 from: 82 baker street london W1M 2AE (1 page)
27 November 2002Return made up to 16/10/02; full list of members (6 pages)
27 November 2002Power of attorney to c e s kurtz (1 page)
27 November 2002Registered office changed on 27/11/02 from: 82 baker street london W1M 2AE (1 page)
9 September 2002Full accounts made up to 31 December 2001 (15 pages)
9 September 2002Full accounts made up to 31 December 2001 (15 pages)
2 November 2001Return made up to 16/10/01; full list of members (6 pages)
2 November 2001Return made up to 16/10/01; full list of members (6 pages)
31 July 2001Director's particulars changed (1 page)
31 July 2001Full accounts made up to 31 December 2000 (15 pages)
31 July 2001Director's particulars changed (1 page)
31 July 2001Full accounts made up to 31 December 2000 (15 pages)
15 December 2000Director's particulars changed (1 page)
15 December 2000Director's particulars changed (1 page)
25 October 2000Return made up to 16/10/00; full list of members (6 pages)
25 October 2000Return made up to 16/10/00; full list of members (6 pages)
16 October 2000Full accounts made up to 31 December 1999 (15 pages)
16 October 2000Full accounts made up to 31 December 1999 (15 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
6 February 2000Director resigned (1 page)
6 February 2000Director resigned (1 page)
3 November 1999Return made up to 16/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
3 November 1999Return made up to 16/10/99; full list of members (7 pages)
15 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 October 1999Accounts made up to 31 December 1998 (7 pages)
30 March 1999Company name changed\certificate issued on 30/03/99 (2 pages)
30 March 1999Company name changed\certificate issued on 30/03/99 (2 pages)
29 March 1999New director appointed (2 pages)
29 March 1999New director appointed (2 pages)
29 March 1999New director appointed (2 pages)
29 March 1999New director appointed (2 pages)
26 March 1999Director resigned (1 page)
26 March 1999Director resigned (1 page)
26 March 1999Director resigned (1 page)
26 March 1999Director resigned (1 page)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
26 October 1998Accounts made up to 31 December 1997 (7 pages)
23 October 1998Return made up to 16/10/98; no change of members (6 pages)
23 October 1998Return made up to 16/10/98; no change of members (6 pages)
3 September 1998New director appointed (2 pages)
3 September 1998New director appointed (2 pages)
23 December 1997Company name changed focus advertising (london) limit ed\certificate issued on 24/12/97 (2 pages)
23 December 1997Company name changed focus advertising (london) limit ed\certificate issued on 24/12/97 (2 pages)
17 December 1997Secretary's particulars changed (1 page)
17 December 1997Secretary's particulars changed (1 page)
24 October 1997Return made up to 16/10/97; full list of members (7 pages)
24 October 1997Return made up to 16/10/97; full list of members (7 pages)
10 October 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
10 October 1997Accounts made up to 31 December 1996 (7 pages)
8 September 1997Secretary resigned (1 page)
8 September 1997Secretary resigned (1 page)
11 July 1997Director resigned (1 page)
11 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
21 November 1996Return made up to 16/10/96; full list of members (9 pages)
21 November 1996Return made up to 16/10/96; full list of members (9 pages)
4 April 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
4 April 1996Accounts made up to 31 December 1995 (7 pages)
26 October 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
26 October 1995Accounts made up to 31 December 1994 (7 pages)
25 October 1995Return made up to 16/10/95; no change of members (16 pages)
25 October 1995Return made up to 16/10/95; no change of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
1 August 1994Accounts for a dormant company made up to 31 December 1993 (8 pages)
1 August 1994Accounts made up to 31 December 1993 (8 pages)