Publicis Consultants UK Limited

Company Name	Publicis Consultants UK Limited
Company Status	Dissolved
Company Number	02291641
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 8 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Miss Joanne Munis
Status	Closed
Appointed	07 April 2015(26 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 March 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Laurence Darke
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2016(27 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Lucian William Newton Camp
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 April 1997)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	91 Camden Mews London NW1 9BW

Director Name	Graham Peter Henry Hinton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hollyberry Lane London NW3 6QT

Director Name	Mr Anthony Jude Douglas
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Malbrook Road London SW15 6UF

Director Name	Mr Alistair Copland Campbell Cook
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 March 1992)
Role	Company Director
Correspondence Address	Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN

Secretary Name	Mr Alistair Copland Campbell Cook
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 March 1992)
Role	Company Director
Correspondence Address	Tor Na Coille 1 Ashley Road Sevenoaks Kent TN13 3AN

Director Name	Mr George Miller
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 1999)
Role	Planning Director - Advertising Agency
Correspondence Address	46 Littleton Street London SW18 3SY

Director Name	Mr Anthony John Allison
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 1993)
Role	Art Director - Advertising Agency
Correspondence Address	33 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Secretary Name	Mr Graham John Stewart
Nationality	British
Status	Resigned
Appointed	31 May 1993(4 years, 9 months after company formation)
Appointment Duration	9 years (resigned 27 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kings Croft Jaspers Green Shalford CM7 5AT

Director Name	John Francis Patrick Farrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 1997)
Role	Company Director
Correspondence Address	Dorlin Abinger Common Dorking Surrey RH5 6JN

Director Name	Paul Leadbitter
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 1997)
Role	Company Director
Correspondence Address	6 Orchid Drive Bisley Woking Surrey GU24 9SB

Director Name	Mr Richard Morpeth Jameson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(10 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 41a Portland Road Holland Park London W11 4LH

Director Name	Kathleen Katrenak
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2003)
Role	Finance Director
Correspondence Address	15 Billing Place London SW10 9UW

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	27 June 2002(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 41a Portland Road Holland Park London W11 4LH

Secretary Name	Timothy John Morley
Nationality	British
Status	Resigned
Appointed	31 January 2005(16 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 January 2006)
Role	Company Director
Correspondence Address	5 Lonsdale Road Barnes London SW13 9ED

Director Name	Louis Capozzi
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	47 East 88th Street New York 10128 United States

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	16 January 2006(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Director Name	Eric Giuily
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2006(17 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 April 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	43 Rue Michel Ange Paris 75016 France

Director Name	Mr Ian Nicholas Henderson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Routh Road London SW18 3SW

Director Name	Carol Anne Lavender
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	Primrose Cottage 3 Peter Street Stock Essex CM4 9PY

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	06 October 2006(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(18 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(19 years, 3 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	Michael Freedman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Mall London SW14 7EN

Director Name	Corinne Hervey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2007(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	19-21 Avenue D'Ey Lau Paris 75116 France

Director Name	Pascal Beucler
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	07 December 2007(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Rue Du Grand Veneuz Paris 75003 France

Director Name	Anders Kempe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 March 2010(21 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 January 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Robert Johansson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 March 2010(21 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(22 years, 2 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(22 years, 7 months after company formation)
Appointment Duration	10 months (resigned 07 February 2012)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Raj Basran
Status	Resigned
Appointed	07 February 2012(23 years, 5 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(23 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(25 years, 4 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	Mr Jason Frank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(26 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Contact

Website	tescodemos.com

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1000 at £1	Pg Media Services LTD 85.69% Ordinary
167 at £1	Pg Media Services LTD 14.31% Ordinary A

Financials

Year	2014
Net Worth	£457,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
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)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
15 December 2016	Application to strike the company off the register (3 pages)
15 December 2016	Application to strike the company off the register (3 pages)
1 December 2016	Termination of appointment of Jason Frank as a director on 20 November 2016 (1 page)
1 December 2016	Termination of appointment of Jason Frank as a director on 20 November 2016 (1 page)
1 September 2016	Full accounts made up to 31 December 2015 (17 pages)
1 September 2016	Full accounts made up to 31 December 2015 (17 pages)
23 June 2016	Appointment of Mr Laurence Darke as a director on 26 May 2016 (2 pages)
23 June 2016	Appointment of Mr Laurence Darke as a director on 26 May 2016 (2 pages)
1 June 2016	Termination of appointment of Robert Johansson as a director on 31 March 2016 (1 page)
1 June 2016	Termination of appointment of Robert Johansson as a director on 31 March 2016 (1 page)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,167 (5 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,167 (5 pages)
17 February 2016	Termination of appointment of Anders Kempe as a director on 11 January 2016 (1 page)
17 February 2016	Termination of appointment of Anders Kempe as a director on 11 January 2016 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (21 pages)
6 July 2015	Full accounts made up to 31 December 2014 (21 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,167 (6 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,167 (6 pages)
10 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
10 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
10 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
10 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
10 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
10 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
29 October 2014	Termination of appointment of Jeremy Sice as a director on 3 October 2014 (1 page)
29 October 2014	Appointment of Mr Jason Frank as a director on 8 October 2014 (2 pages)
29 October 2014	Termination of appointment of Jeremy Sice as a director on 3 October 2014 (1 page)
29 October 2014	Appointment of Mr Jason Frank as a director on 8 October 2014 (2 pages)
29 October 2014	Appointment of Mr Jason Frank as a director on 8 October 2014 (2 pages)
29 October 2014	Termination of appointment of Jeremy Sice as a director on 3 October 2014 (1 page)
24 September 2014	Termination of appointment of Kelly Walsh as a director on 22 August 2014 (1 page)
24 September 2014	Termination of appointment of Kelly Walsh as a director on 22 August 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (21 pages)
7 July 2014	Full accounts made up to 31 December 2013 (21 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,167 (8 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,167 (8 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
7 June 2013	Director's details changed for Robert Johansson on 7 June 2013 (2 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
7 June 2013	Director's details changed for Robert Johansson on 7 June 2013 (2 pages)
7 June 2013	Director's details changed for Robert Johansson on 7 June 2013 (2 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
9 April 2013	Full accounts made up to 31 December 2012 (21 pages)
9 April 2013	Full accounts made up to 31 December 2012 (21 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
28 June 2012	Full accounts made up to 31 December 2011 (22 pages)
28 June 2012	Full accounts made up to 31 December 2011 (22 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)
7 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
7 February 2012	Appointment of Raj Basran as a secretary (1 page)
7 February 2012	Appointment of Raj Basran as a secretary (1 page)
7 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
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)
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)
4 April 2011	Full accounts made up to 31 December 2010 (21 pages)
4 April 2011	Full accounts made up to 31 December 2010 (21 pages)
2 February 2011	Appointment of Kelly Walsh as a director (2 pages)
2 February 2011	Appointment of Kelly Walsh as a director (2 pages)
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)
28 June 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
28 June 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
28 June 2010	Director's details changed for Jeremy Sice on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
28 June 2010	Director's details changed for Anders Kempe on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Jeremy Sice on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Jeremy Sice on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Anders Kempe on 1 May 2010 (2 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Anders Kempe on 1 May 2010 (2 pages)
11 May 2010	Termination of appointment of Corinne Hervey as a director (1 page)
11 May 2010	Termination of appointment of Pascal Beucler as a director (1 page)
11 May 2010	Full accounts made up to 31 December 2009 (21 pages)
11 May 2010	Full accounts made up to 31 December 2009 (21 pages)
11 May 2010	Termination of appointment of Corinne Hervey as a director (1 page)
11 May 2010	Termination of appointment of Pascal Beucler as a director (1 page)
20 April 2010	Appointment of Anders Kempe as a director (3 pages)
20 April 2010	Appointment of Anders Kempe as a director (3 pages)
20 April 2010	Appointment of Robert Johansson as a director (3 pages)
20 April 2010	Appointment of Robert Johansson as a director (3 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)
6 November 2009	Full accounts made up to 31 December 2008 (23 pages)
6 November 2009	Full accounts made up to 31 December 2008 (23 pages)
20 October 2009	Memorandum and Articles of Association (23 pages)
20 October 2009	Memorandum and Articles of Association (23 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2009	Appointment terminated director eric giuily (1 page)
9 September 2009	Appointment terminated director eric giuily (1 page)
9 September 2009	Appointment terminated director michael freedman (1 page)
9 September 2009	Appointment terminated director michael freedman (1 page)
17 June 2009	Return made up to 31/05/09; full list of members (5 pages)
17 June 2009	Return made up to 31/05/09; full list of members (5 pages)
14 July 2008	Return made up to 31/05/08; full list of members (5 pages)
14 July 2008	Return made up to 31/05/08; full list of members (5 pages)
2 April 2008	Full accounts made up to 31 December 2007 (22 pages)
2 April 2008	Full accounts made up to 31 December 2007 (22 pages)
25 February 2008	Full accounts made up to 31 December 2006 (26 pages)
25 February 2008	Full accounts made up to 31 December 2006 (26 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (3 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
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)
14 June 2007	Return made up to 31/05/07; full list of members (3 pages)
14 June 2007	Return made up to 31/05/07; full list of members (3 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (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)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
16 October 2006	Full accounts made up to 31 December 2005 (22 pages)
16 October 2006	Full accounts made up to 31 December 2005 (22 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
2 August 2006	Registered office changed on 02/08/06 from: warwick building kensington village avonmore road west kensington london W14 8HQ (1 page)
2 August 2006	Registered office changed on 02/08/06 from: warwick building kensington village avonmore road west kensington london W14 8HQ (1 page)
2 August 2006	Return made up to 31/05/06; full list of members (8 pages)
2 August 2006	Return made up to 31/05/06; full list of members (8 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
10 May 2006	Full accounts made up to 31 December 2004 (22 pages)
10 May 2006	Full accounts made up to 31 December 2004 (22 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned (1 page)
24 January 2006	Company name changed masius LIMITED\certificate issued on 24/01/06 (2 pages)
24 January 2006	Company name changed masius LIMITED\certificate issued on 24/01/06 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Return made up to 31/05/05; full list of members (6 pages)
26 August 2005	Return made up to 31/05/05; full list of members (6 pages)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	New secretary appointed (3 pages)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	New secretary appointed (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (22 pages)
4 February 2005	Full accounts made up to 31 December 2003 (22 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 June 2004	Return made up to 31/05/04; full list of members (8 pages)
2 June 2004	Return made up to 31/05/04; full list of members (8 pages)
6 January 2004	Full accounts made up to 31 December 2002 (22 pages)
6 January 2004	Full accounts made up to 31 December 2002 (22 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Director resigned (1 page)
19 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Full accounts made up to 31 December 2001 (24 pages)
24 October 2002	Full accounts made up to 31 December 2001 (24 pages)
15 August 2002	Re section 394 (1 page)
15 August 2002	Re section 394 (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	New secretary appointed (1 page)
4 March 2002	Ad 12/02/02--------- Â£ si 167@1=167 Â£ ic 1000/1167 (2 pages)
4 March 2002	Ad 12/02/02--------- Â£ si 167@1=167 Â£ ic 1000/1167 (2 pages)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 February 2002	Nc inc already adjusted 12/02/02 (1 page)
20 February 2002	Nc inc already adjusted 12/02/02 (1 page)
20 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 November 2001	Full accounts made up to 31 December 2000 (22 pages)
8 November 2001	Full accounts made up to 31 December 2000 (22 pages)
31 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2001	Registered office changed on 14/02/01 from: 123 buckingham palace road london SW1W 9DZ (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 123 buckingham palace road london SW1W 9DZ (1 page)
18 September 2000	Full accounts made up to 31 December 1999 (20 pages)
18 September 2000	Full accounts made up to 31 December 1999 (20 pages)
5 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 March 2000	Company name changed dmb&b financial LIMITED\certificate issued on 22/03/00 (3 pages)
21 March 2000	Company name changed dmb&b financial LIMITED\certificate issued on 22/03/00 (3 pages)
26 October 1999	Full accounts made up to 31 December 1998 (20 pages)
26 October 1999	Full accounts made up to 31 December 1998 (20 pages)
7 June 1999	Return made up to 31/05/99; full list of members (8 pages)
7 June 1999	Return made up to 31/05/99; full list of members (8 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
2 June 1998	Return made up to 31/05/98; no change of members (7 pages)
2 June 1998	Return made up to 31/05/98; no change of members (7 pages)
7 May 1998	Full accounts made up to 31 December 1997 (20 pages)
7 May 1998	Full accounts made up to 31 December 1997 (20 pages)
18 September 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
18 September 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 April 1997	Full accounts made up to 31 December 1996 (20 pages)
23 April 1997	Full accounts made up to 31 December 1996 (20 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (21 pages)
26 September 1996	Full accounts made up to 31 December 1995 (21 pages)
13 August 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
25 September 1995	Registered office changed on 25/09/95 from: 2,st.james's square london SW1Y 4JU (1 page)
25 September 1995	Registered office changed on 25/09/95 from: 2,st.james's square london SW1Y 4JU (1 page)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 July 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
4 September 1992	Return made up to 31/05/92; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 September 1992	Return made up to 31/05/92; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 October 1988	Wd 10/10/88 ad 30/09/88--------- Â£ si 750@1=750 Â£ ic 250/1000 (2 pages)
21 October 1988	Wd 10/10/88 ad 30/09/88--------- Â£ si 750@1=750 Â£ ic 250/1000 (2 pages)
7 October 1988	Wd 13/09/88 ad 13/09/88--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
7 October 1988	Wd 13/09/88 ad 13/09/88--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
5 October 1988	Company name changed boldmotive LIMITED\certificate issued on 06/10/88 (2 pages)
5 October 1988	Company name changed boldmotive LIMITED\certificate issued on 06/10/88 (2 pages)
31 August 1988	Incorporation (9 pages)
31 August 1988	Incorporation (9 pages)

Publicis Consultants UK Limited

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