Publicis Productif Limited

Company Name	Publicis Productif Limited
Company Status	Dissolved
Company Number	00978911
Category	Private Limited Company
Incorporation Date	6 May 1970(53 years, 12 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Nigel Michael Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(39 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Baker Street London W1U 6AE

Secretary Name	Ms Gillian Walls Eckley
Status	Closed
Appointed	13 April 2011(40 years, 11 months after company formation)
Appointment Duration	2 years (closed 30 April 2013)
Role	Company Director
Correspondence Address	82 Baker Street London W1U 6AE

Director Name	Mr Jean-Yves Naouri
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	25 April 2011(40 years, 12 months after company formation)
Appointment Duration	2 years (closed 30 April 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	82 Baker Street London W1U 6AE

Secretary Name	Raj Basran
Status	Closed
Appointed	01 June 2012(42 years, 1 month after company formation)
Appointment Duration	11 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	82 Baker Street London W1U 6AE

Director Name	Brian Stopford
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1993)
Role	Accountant
Correspondence Address	3 De Capel Close Woodford Kettering Northamptonshire NN14 4HR

Director Name	Mr Philip Maurice Enoch
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Secretary Name	Mr Philip Maurice Enoch
Nationality	British
Status	Resigned
Appointed	02 May 1992(22 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 1993(22 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	15 February 1993(22 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 1997)
Role	Chartered Secretary
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Terrence Anthony Bush
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(26 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 May 2005)
Role	Creative Services Manager
Correspondence Address	11 Railway Cottages Bakers Row London E15 3NF

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	20 August 1997(27 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(28 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2000(29 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 August 2005)
Role	Uk Group Finance Director
Correspondence Address	Flat 9 1 Prince Of Wales Terrace London W8 5PG

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	03 May 2005(35 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Mr Graham John Stewart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(35 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Croft Jaspers Green Shalford CM7 5AT

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(35 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2006(35 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Richard Charles Pinder
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(36 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 April 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	82 Baker Street London W1U 6AE

Director Name	Andre Pinto
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2007(36 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2008)
Role	Cfo Worldwide
Correspondence Address	5 Avenue Balzac La Varenne Saint Hilaire 94210 France

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(40 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Location

Registered Address	82 Baker Street London W1U 6AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Mms Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
4 January 2013	Application to strike the company off the register (3 pages)
4 January 2013	Application to strike the company off the register (3 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 June 2012	Appointment of Raj Basran as a secretary (1 page)
18 June 2012	Appointment of Raj Basran as a secretary on 1 June 2012 (1 page)
15 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (4 pages)
15 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (4 pages)
15 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders Statement of capital on 2012-06-15 GBP 100 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 June 2011	Termination of appointment of Richard Pinder as a director (1 page)
24 June 2011	Appointment of Mr Jean-Yves Naouri as a director (2 pages)
24 June 2011	Termination of appointment of Richard Pinder as a director (1 page)
24 June 2011	Appointment of Mr Jean-Yves Naouri as a director (2 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
8 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
13 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Full accounts made up to 31 December 2009 (13 pages)
7 July 2010	Full accounts made up to 31 December 2009 (13 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register inspection address has been changed (1 page)
28 May 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
10 February 2010	Auditor's resignation (1 page)
10 February 2010	Auditor's resignation (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
2 July 2009	Director appointed nigel jones (2 pages)
2 July 2009	Director appointed nigel jones (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
30 June 2009	Appointment Terminated Director graham stewart (1 page)
30 June 2009	Appointment terminated director graham stewart (1 page)
29 May 2009	Director's Change of Particulars / graham stewart / 01/05/2009 / Date of Birth was: 01-Jan-1960, now: 24-Mar-1962; 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)
29 May 2009	Director's change of particulars / graham stewart / 01/05/2009 (1 page)
29 May 2009	Location of register of members (1 page)
29 May 2009	Return made up to 02/05/09; full list of members (4 pages)
29 May 2009	Return made up to 02/05/09; full list of members (4 pages)
29 May 2009	Location of register of members (1 page)
24 June 2008	Return made up to 02/05/08; full list of members (4 pages)
24 June 2008	Return made up to 02/05/08; full list of members (4 pages)
18 June 2008	Appointment terminated director andre pinto (1 page)
18 June 2008	Appointment Terminated Director andre pinto (1 page)
2 April 2008	Full accounts made up to 31 December 2007 (20 pages)
2 April 2008	Full accounts made up to 31 December 2007 (20 pages)
2 February 2008	Full accounts made up to 31 December 2006 (21 pages)
2 February 2008	Full accounts made up to 31 December 2006 (21 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
8 June 2007	Return made up to 02/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2007	Return made up to 02/05/07; full list of members (7 pages)
31 May 2007	Resolutions RES13 ‐ Dir auth fix aud remune 08/05/07 (1 page)
31 May 2007	Resolutions RES13 ‐ Dir auth fix aud remune 08/05/07 (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
23 August 2006	Full accounts made up to 31 December 2005 (17 pages)
23 August 2006	Full accounts made up to 31 December 2005 (17 pages)
17 July 2006	Return made up to 02/05/06; full list of members (6 pages)
3 May 2006	Company name changed creators of multi media art limi ted\certificate issued on 03/05/06 (2 pages)
3 May 2006	Company name changed creators of multi media art limi ted\certificate issued on 03/05/06 (2 pages)
16 March 2006	Auditor's resignation (2 pages)
16 March 2006	Auditor's resignation (2 pages)
6 March 2006	Full accounts made up to 31 December 2004 (16 pages)
6 March 2006	Full accounts made up to 31 December 2004 (16 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Full accounts made up to 31 December 2003 (16 pages)
4 January 2006	Full accounts made up to 31 December 2003 (16 pages)
4 January 2006	New secretary appointed (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	New director appointed (3 pages)
12 October 2005	New director appointed (3 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
25 May 2005	Return made up to 02/05/05; full list of members (6 pages)
25 May 2005	Return made up to 02/05/05; full list of members (6 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004	Location of register of members (1 page)
25 May 2004	Location of register of members (1 page)
15 May 2004	Return made up to 02/05/04; full list of members (6 pages)
15 May 2004	Return made up to 02/05/04; full list of members (6 pages)
14 February 2004	Full accounts made up to 31 December 2002 (17 pages)
14 February 2004	Full accounts made up to 31 December 2002 (17 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 June 2003	Return made up to 02/05/03; full list of members (6 pages)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Return made up to 02/05/03; full list of members (6 pages)
9 September 2002	Full accounts made up to 31 December 2001 (14 pages)
9 September 2002	Full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Return made up to 02/05/02; full list of members (6 pages)
22 May 2002	Registered office changed on 22/05/02 from: 84 baker street london W1U 6AE (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 84 baker street london W1U 6AE (1 page)
22 May 2002	Return made up to 02/05/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
14 June 2001	Return made up to 02/05/01; full list of members (6 pages)
14 June 2001	Return made up to 02/05/01; full list of members (6 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (14 pages)
16 October 2000	Full accounts made up to 31 December 1999 (14 pages)
23 June 2000	Return made up to 02/05/00; no change of members (6 pages)
23 June 2000	Return made up to 02/05/00; no change of members (6 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (14 pages)
15 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 May 1999	Return made up to 02/05/99; no change of members (6 pages)
18 May 1999	Return made up to 02/05/99; no change of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	Nc inc already adjusted 01/10/98 (2 pages)
15 October 1998	Nc inc already adjusted 01/10/98 (2 pages)
15 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
22 May 1998	Return made up to 02/05/98; full list of members (6 pages)
22 May 1998	Return made up to 02/05/98; full list of members (6 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
17 December 1997	Secretary's particulars changed (1 page)
17 December 1997	Secretary's particulars changed (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Full accounts made up to 31 December 1996 (15 pages)
8 September 1997	Full accounts made up to 31 December 1996 (15 pages)
19 August 1997	Return made up to 02/05/97; full list of members (7 pages)
19 August 1997	Return made up to 02/05/97; full list of members (7 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
25 June 1996	Full accounts made up to 31 December 1995 (15 pages)
25 June 1996	Full accounts made up to 31 December 1995 (15 pages)
14 June 1996	Return made up to 02/05/96; no change of members (5 pages)
14 June 1996	Return made up to 02/05/96; no change of members (5 pages)
5 May 1995	Registered office changed on 05/05/95 from: 110 st martins lane london WC2N 4DY (1 page)
5 May 1995	Registered office changed on 05/05/95 from: 110 st martins lane london WC2N 4DY (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 May 1990	Company name changed T.B. browne marketing services l imited\certificate issued on 31/05/90 (2 pages)
30 May 1990	Company name changed T.B. browne marketing services l imited\certificate issued on 31/05/90 (2 pages)
18 July 1974	Company name changed\certificate issued on 18/07/74 (2 pages)
18 July 1974	Company name changed\certificate issued on 18/07/74 (2 pages)
6 May 1970	Incorporation (12 pages)
6 May 1970	Incorporation (12 pages)

Publicis Productif Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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