Publicis Limited

Company Name	Publicis Limited
Company Status	Active
Company Number	01046052
Category	Private Limited Company
Incorporation Date	14 March 1972(52 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Ms Anne-Gabrielle Heilbronner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	29 September 2017(45 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	General Secretary
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Ruth Bayley
Status	Current
Appointed	16 June 2020(48 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(48 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Annette King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(49 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Publicis Groupe Uk, Ceo
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr John Hadfield
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(49 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Daniel Francis O'Donoghue
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(19 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Advertising Agent
Correspondence Address	Woodcroft Castle Woodcroft, Marholm Peterborough Cambridgeshire PE6 7HW

Director Name	Ms Danielle Barr
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 October 1991(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1993)
Role	Advertising Agent
Correspondence Address	2 Linhope Street London NW1 6ES

Director Name	Mr Michael Peter Conroy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 1991(19 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Role	Advertising Agent
Correspondence Address	2 Bryanston Square London W1H 7FE

Secretary Name	Malcolm Rees Hitchings
Nationality	British
Status	Resigned
Appointed	16 October 1991(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Beechland Cornwells Bank Newick East Sussex BN8 4RX

Director Name	Antonia Sarmento Beja
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 October 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Executive Deputy Chairman
Correspondence Address	21 Avenue Pierre Ier De Serbie Paris 75116 France Foreign

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(21 years, 6 months after company formation)
Appointment Duration	13 years (resigned 04 October 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	10 November 1993(21 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	20 August 1997(25 years, 5 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	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2000(27 years, 12 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

Director Name	Mr Richard James Hytner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(28 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2003)
Role	Chairman Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Parsifal Road West Hampstead London NW6 1UH

Director Name	Michel Karam
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2003(31 years, 5 months after company formation)
Appointment Duration	5 months (resigned 02 February 2004)
Role	Uk Group Finance Director
Country of Residence	England
Correspondence Address	Lawnswood Jigs Lane South Warfield Berkshire RG42 3DP

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	03 May 2005(33 years, 1 month 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

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(33 years, 9 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 2007(35 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Secretary
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(35 years, 8 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

Director Name	Nigel Michael Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(37 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(38 years, 8 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

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(39 years, 1 month after company formation)
Appointment Duration	10 months (resigned 07 February 2012)
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	Resigned
Appointed	25 April 2011(39 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Raj Basran
Status	Resigned
Appointed	07 February 2012(39 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Gillian Walls Eckley
Status	Resigned
Appointed	17 May 2012(40 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Stephen Paul Ducat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(41 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(41 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Charlotte Duthoo
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2015(43 years after company formation)
Appointment Duration	9 months (resigned 22 December 2015)
Role	Evp, Talent Management & Business Transformation
Country of Residence	France
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(43 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Marc Damasse
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 2015(43 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 October 2016)
Role	Cfo Europe
Country of Residence	France
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Ann Garreaud De Mainvilliers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2015(43 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 November 2016)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Patrick Dumouchel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	24 November 2016(44 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(45 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Nicholas Farnhill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(46 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Contact

Website	publicis.co.uk
Email address	[email protected]
Telephone	020 79354426
Telephone region	London

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Mms Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,011,000
Net Worth	£3,399,000
Cash	£401,000
Current Liabilities	£32,803,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

29 November 2023	Full accounts made up to 31 December 2022 (38 pages)
16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
28 April 2023	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 11 April 2023 (2 pages)
13 April 2023	Termination of appointment of Annette King as a director on 5 April 2023 (1 page)
20 March 2023	Appointment of Mr. Charlie Richard Cooper Rudd as a director on 15 March 2023 (2 pages)
17 March 2023	Termination of appointment of John Hadfield as a director on 15 March 2023 (1 page)
18 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (33 pages)
9 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (34 pages)
6 September 2021	Appointment of Mr. John Hadfield as a director on 24 August 2021 (2 pages)
11 August 2021	Director's details changed for Ms Annette King on 11 August 2021 (2 pages)
1 July 2021	Appointment of Ms Annette King as a director on 24 June 2021 (2 pages)
29 June 2021	Termination of appointment of Nicholas Farnhill as a director on 24 June 2021 (1 page)
29 June 2021	Termination of appointment of Patrick Dumouchel as a director on 24 June 2021 (1 page)
29 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
16 September 2020	Full accounts made up to 31 December 2019 (40 pages)
26 June 2020	Appointment of Ruth Bayley as a secretary on 16 June 2020 (2 pages)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
18 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
11 September 2019	Change of details for Mms Uk Holdings Ltd as a person with significant control on 20 February 2019 (2 pages)
17 July 2019	Full accounts made up to 31 December 2018 (36 pages)
26 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
21 January 2019	Appointment of Mr Nicholas Farnhill as a director on 18 January 2019 (2 pages)
15 January 2019	Termination of appointment of Guy Wieynk as a director on 31 December 2018 (1 page)
23 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (33 pages)
28 November 2017	Full accounts made up to 31 December 2016 (33 pages)
28 November 2017	Full accounts made up to 31 December 2016 (33 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
9 October 2017	Director's details changed for Ms Anne-Gabrielle Heilbronner on 29 September 2017 (2 pages)
9 October 2017	Director's details changed for Ms Anne-Gabrielle Heilbronner on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Arthur Ernest Thomas Charles Sadoun as a director on 14 September 2017 (1 page)
29 September 2017	Appointment of Ms Anne-Gabrielle Heilbronner as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Arthur Ernest Thomas Charles Sadoun as a director on 14 September 2017 (1 page)
29 September 2017	Appointment of Ms Anne-Gabrielle Heilbronner as a director on 29 September 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
28 November 2016	Termination of appointment of Ann Garreaud De Mainvilliers as a director on 24 November 2016 (1 page)
28 November 2016	Termination of appointment of Ann Garreaud De Mainvilliers as a director on 24 November 2016 (1 page)
25 November 2016	Termination of appointment of Marc Damasse as a director on 31 October 2016 (1 page)
25 November 2016	Termination of appointment of Marc Damasse as a director on 31 October 2016 (1 page)
25 November 2016	Appointment of Mr Patrick Dumouchel as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Mr Guy Wieynk as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Mr Guy Wieynk as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Mr Patrick Dumouchel as a director on 24 November 2016 (2 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (35 pages)
9 October 2016	Full accounts made up to 31 December 2015 (35 pages)
23 December 2015	Appointment of Ms Ann Garreaud De Mainvilliers as a director on 27 October 2015 (2 pages)
23 December 2015	Appointment of Ms Ann Garreaud De Mainvilliers as a director on 27 October 2015 (2 pages)
22 December 2015	Termination of appointment of Charlotte Duthoo as a director on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Charlotte Duthoo as a director on 22 December 2015 (1 page)
30 November 2015	Appointment of Mr Marc Damasse as a director on 27 October 2015 (2 pages)
30 November 2015	Appointment of Mr Marc Damasse as a director on 27 October 2015 (2 pages)
11 November 2015	Termination of appointment of Stephen Paul Ducat as a director on 27 October 2015 (1 page)
11 November 2015	Termination of appointment of Stephen Paul Ducat as a director on 27 October 2015 (1 page)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (5 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (5 pages)
3 July 2015	Full accounts made up to 31 December 2014 (32 pages)
3 July 2015	Full accounts made up to 31 December 2014 (32 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (27 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
9 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
9 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
8 April 2015	Appointment of Ms Charlotte Duthoo as a director on 26 March 2015 (2 pages)
8 April 2015	Appointment of Ms Charlotte Duthoo as a director on 26 March 2015 (2 pages)
7 April 2015	Termination of appointment of Jean-Yves Naouri as a director on 26 March 2015 (1 page)
7 April 2015	Termination of appointment of Jean-Yves Naouri as a director on 26 March 2015 (1 page)
22 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000 (5 pages)
22 October 2014	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
22 October 2014	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
22 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100,000 (5 pages)
8 July 2014	Full accounts made up to 31 December 2013 (33 pages)
8 July 2014	Full accounts made up to 31 December 2013 (33 pages)
19 February 2014	Termination of appointment of Nigel Jones as a director (1 page)
19 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
19 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
19 February 2014	Termination of appointment of Nigel Jones as a director (1 page)
6 December 2013	Appointment of Mr. Stephen Paul Ducat as a director (2 pages)
6 December 2013	Appointment of Mr. Stephen Paul Ducat as a director (2 pages)
6 December 2013	Appointment of Mr. Arthur Ernest Thomas Charles Sadoun as a director (2 pages)
6 December 2013	Appointment of Mr. Arthur Ernest Thomas Charles Sadoun as a director (2 pages)
24 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
24 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100,000 (5 pages)
24 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100,000 (5 pages)
24 October 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (28 pages)
3 July 2013	Full accounts made up to 31 December 2012 (28 pages)
30 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
15 August 2012	Registered office address changed from 82 Baker Street London W1U 6AE on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 82 Baker Street London W1U 6AE on 15 August 2012 (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (28 pages)
4 July 2012	Full accounts made up to 31 December 2011 (28 pages)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
8 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
8 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
8 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
8 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
8 February 2012	Appointment of Raj Basran as a secretary (1 page)
8 February 2012	Appointment of Raj Basran as a secretary (1 page)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
29 June 2011	Full accounts made up to 31 December 2010 (27 pages)
29 June 2011	Full accounts made up to 31 December 2010 (27 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)
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)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
5 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)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
12 July 2010	Full accounts made up to 31 December 2009 (25 pages)
12 July 2010	Full accounts made up to 31 December 2009 (25 pages)
10 February 2010	Auditor's resignation (1 page)
10 February 2010	Auditor's resignation (1 page)
2 January 2010	Full accounts made up to 31 December 2008 (25 pages)
2 January 2010	Full accounts made up to 31 December 2008 (25 pages)
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)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Nigel Michael Jones on 1 October 2009 (2 pages)
20 October 2009	Memorandum and Articles of Association (5 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2009	Memorandum and Articles of Association (5 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2009	Director appointed nigel jones (3 pages)
2 July 2009	Director appointed nigel jones (3 pages)
30 June 2009	Appointment terminated director graham stewart (1 page)
30 June 2009	Appointment terminated director graham stewart (1 page)
6 November 2008	Location of debenture register (1 page)
6 November 2008	Return made up to 16/10/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / graham stewart / 15/10/2008 (1 page)
6 November 2008	Director's change of particulars / graham stewart / 15/10/2008 (1 page)
6 November 2008	Return made up to 16/10/08; full list of members (4 pages)
6 November 2008	Location of debenture register (1 page)
19 September 2008	Amended full accounts made up to 31 December 2007 (27 pages)
19 September 2008	Amended full accounts made up to 31 December 2007 (27 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 (26 pages)
2 April 2008	Full accounts made up to 31 December 2007 (26 pages)
18 January 2008	Full accounts made up to 31 December 2006 (25 pages)
18 January 2008	Full accounts made up to 31 December 2006 (25 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)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 16/10/07; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Return made up to 16/10/07; full list of members (3 pages)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
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)
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)
9 November 2006	Return made up to 16/10/06; full list of members (7 pages)
9 November 2006	Return made up to 16/10/06; full list of members (7 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (22 pages)
9 August 2006	Full accounts made up to 31 December 2005 (22 pages)
13 June 2006	Auditor's resignation (2 pages)
13 June 2006	Auditor's resignation (2 pages)
13 April 2006	Full accounts made up to 31 December 2004 (22 pages)
13 April 2006	Full accounts made up to 31 December 2004 (22 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
21 December 2005	Return made up to 16/10/05; full list of members (5 pages)
21 December 2005	Location of register of members (1 page)
21 December 2005	Return made up to 16/10/05; full list of members (5 pages)
21 December 2005	Location of register of members (1 page)
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)
7 June 2005	Full accounts made up to 31 December 2003 (22 pages)
7 June 2005	Full accounts made up to 31 December 2003 (22 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
11 November 2004	Return made up to 16/10/04; full list of members (7 pages)
11 November 2004	Return made up to 16/10/04; full list of members (7 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)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
14 February 2004	Director resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Return made up to 16/10/03; full list of members (6 pages)
18 November 2003	Return made up to 16/10/03; full list of members (6 pages)
18 November 2003	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (22 pages)
30 October 2003	Full accounts made up to 31 December 2002 (22 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
27 November 2002	Return made up to 16/10/02; full list of members (6 pages)
27 November 2002	Power of attorney to c e s kurtz (1 page)
27 November 2002	Power of attorney to c e s kurtz (1 page)
27 November 2002	Return made up to 16/10/02; full list of members (6 pages)
9 September 2002	Full accounts made up to 31 December 2001 (18 pages)
9 September 2002	Full accounts made up to 31 December 2001 (18 pages)
8 September 2002	Registered office changed on 08/09/02 from: 82 baker street london W1M 2AE (1 page)
8 September 2002	Registered office changed on 08/09/02 from: 82 baker street london W1M 2AE (1 page)
2 November 2001	Return made up to 16/10/01; full list of members (7 pages)
2 November 2001	Return made up to 16/10/01; full list of members (7 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Full accounts made up to 31 December 2000 (16 pages)
31 July 2001	Full accounts made up to 31 December 2000 (16 pages)
31 July 2001	Director's particulars changed (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
25 October 2000	Return made up to 16/10/00; full list of members (5 pages)
25 October 2000	Return made up to 16/10/00; full list of members (5 pages)
16 October 2000	Full accounts made up to 31 December 1999 (17 pages)
16 October 2000	Full accounts made up to 31 December 1999 (17 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
3 November 1999	Return made up to 16/10/99; full list of members (6 pages)
3 November 1999	Return made up to 16/10/99; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (17 pages)
15 October 1999	Full accounts made up to 31 December 1998 (17 pages)
26 October 1998	Full accounts made up to 31 December 1997 (18 pages)
26 October 1998	Full accounts made up to 31 December 1997 (18 pages)
23 October 1998	Return made up to 16/10/98; no change of members (5 pages)
23 October 1998	Return made up to 16/10/98; no change of members (5 pages)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 December 1997	Secretary's particulars changed (1 page)
17 December 1997	Secretary's particulars changed (1 page)
24 October 1997	Return made up to 16/10/97; full list of members (7 pages)
24 October 1997	Return made up to 16/10/97; full list of members (7 pages)
8 September 1997	Secretary resigned (1 page)
8 September 1997	Full accounts made up to 31 December 1996 (21 pages)
8 September 1997	Full accounts made up to 31 December 1996 (21 pages)
8 September 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
21 November 1996	Return made up to 16/10/96; full list of members (7 pages)
21 November 1996	Return made up to 16/10/96; full list of members (7 pages)
25 June 1996	Full accounts made up to 31 December 1995 (20 pages)
25 June 1996	Full accounts made up to 31 December 1995 (20 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (20 pages)
26 October 1995	Full accounts made up to 31 December 1994 (20 pages)
25 October 1995	Return made up to 16/10/95; no change of members (14 pages)
25 October 1995	Return made up to 16/10/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 September 1989	Full accounts made up to 31 December 1988 (14 pages)
6 September 1989	Full accounts made up to 31 December 1988 (14 pages)
31 January 1989	Full group accounts made up to 31 December 1987 (14 pages)
31 January 1989	Full group accounts made up to 31 December 1987 (14 pages)
21 September 1988	Company name changed mccormick publicis LIMITED\certificate issued on 22/09/88 (2 pages)
21 September 1988	Company name changed mccormick publicis LIMITED\certificate issued on 22/09/88 (2 pages)
4 November 1987	Full accounts made up to 31 December 1986 (15 pages)
4 November 1987	Full accounts made up to 31 December 1986 (15 pages)
14 March 1972	Incorporation (12 pages)
14 March 1972	Incorporation (12 pages)

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