Publicis Networks Limited

Company Name	Publicis Networks Limited
Company Status	Dissolved
Company Number	02385358
Category	Private Limited Company
Incorporation Date	17 May 1989(34 years, 11 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Publicis Technology Limited

Business Activity

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

Directors

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(9 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 23 January 2007)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Spinneys St Leonards Hill Windsor Berkshire SL4 4AL

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Closed
Appointed	03 May 2005(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Graham John Stewart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2005(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 January 2007)
Role	Company Director
Correspondence Address	Kings Croft Jaspers Green Shalford Essexx CM7 5AJ

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Closed
Appointed	19 December 2005(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 January 2007)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Director Name	Mr Alexander Letts
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 14 June 2000)
Role	Marketing Consultant
Correspondence Address	7 Grove Park Gardens Chiswick London W4 3RY

Director Name	Mr Dirk Spiers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Marketing Consultant
Correspondence Address	5 Harecourt Road London N1 2LW

Secretary Name	Mr Dirk Spiers
Nationality	Dutch
Status	Resigned
Appointed	17 May 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	5 Harecourt Road London N1 2LW

Director Name	David Stuart Simpson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX

Secretary Name	David Stuart Simpson
Nationality	British
Status	Resigned
Appointed	01 August 1994(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX

Director Name	Paul Baker
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 1999)
Role	Creative Director
Correspondence Address	31 Perry Street Wendover Aylesbury Buckinghamshire HP22 6JT

Director Name	Mr Michael David Harald Croft
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(6 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 February 2000)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	26a Randolph Crescent London W9 1DR

Director Name	David William West
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 2000)
Role	Creative Services Director
Correspondence Address	9 Hamilton Road Sidcup Kent DA15 7HB

Director Name	Andrew James Emptage
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 2000)
Role	Media Director
Correspondence Address	23 Woodside London SW19 7AR

Director Name	Simon John Dodd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 1997)
Role	Company Director
Correspondence Address	19a Methuen Park Musell Hill London N10 2JR

Director Name	Alison Ruth Bain
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(8 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 2001)
Role	Marketing Consultant
Correspondence Address	28 Thornbury Road London SW2 4DJ

Director Name	Gary Brian Pepler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 1999)
Role	Marketing Consultant
Correspondence Address	Lilac Cottage Beenham Reading Berkshire RG7 5NR

Director Name	Mr James Christopher Bardsley Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 July 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Northover Heathside Park Road Woking Surrey GU22 7JE

Director Name	Mr Michael Peter Conroy
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1997(8 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Advertising Agent
Correspondence Address	2 Bryanston Square London W1H 7FE

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	11 July 1997(8 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 13 June 2005)
Role	Chartered Acccountant
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Matthew Alexander Logan Tod
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(9 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2002)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Kingwood House Elm Grove Road Cobham Surrey KT11 3HB

Director Name	Philippe Francois Pierre Couret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2000(10 years, 9 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

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

Financials

Year	2014
Net Worth	-£2,012,000
Current Liabilities	£2,012,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
10 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 August 2006	Application for striking-off (1 page)
16 March 2006	Auditor's resignation (2 pages)
6 March 2006	Full accounts made up to 31 December 2004 (10 pages)
6 January 2006	Full accounts made up to 31 December 2003 (15 pages)
4 January 2006	New secretary appointed (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	New director appointed (3 pages)
12 September 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
25 May 2005	Return made up to 17/05/05; full list of members (7 pages)
18 May 2005	New secretary appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 May 2004	Return made up to 17/05/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 July 2003	Return made up to 17/05/03; full list of members; amend (5 pages)
30 June 2003	Return made up to 17/05/03; full list of members (5 pages)
1 November 2002	Full accounts made up to 31 December 2001 (16 pages)
9 July 2002	Registered office changed on 09/07/02 from: 82 baker street london W1M 2AE (1 page)
8 February 2002	Director resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
12 September 2001	Director resigned (1 page)
31 July 2001	Director's particulars changed (1 page)
2 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2001	S-div 28/06/97 (1 page)
2 July 2001	Â£ nc 1000/2890 28/06/97 (1 page)
2 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2001	Return made up to 17/05/01; full list of members (7 pages)
15 December 2000	Director's particulars changed (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (17 pages)
26 June 2000	Return made up to 17/05/00; no change of members (7 pages)
19 June 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Return made up to 17/05/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 February 1999	Director's particulars changed (1 page)
29 December 1998	New director appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (21 pages)
3 September 1998	New director appointed (2 pages)
22 May 1998	Return made up to 17/05/98; full list of members (10 pages)
17 December 1997	Secretary's particulars changed (1 page)
4 November 1997	Registered office changed on 04/11/97 from: 84 baker street london W1M 2AE (1 page)
20 October 1997	Registered office changed on 20/10/97 from: 1 down place hammersmith london W6 9JH (1 page)
16 September 1997	Company name changed smi group LIMITED\certificate issued on 17/09/97 (2 pages)
10 September 1997	Secretary's particulars changed (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New director appointed (4 pages)
29 August 1997	Secretary resigned (1 page)
19 August 1997	New director appointed (3 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
10 March 1997	Full accounts made up to 31 December 1996 (18 pages)
9 July 1996	Full accounts made up to 31 December 1995 (16 pages)
2 July 1996	Full group accounts made up to 31 December 1994 (15 pages)
1 July 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 August 1995	New director appointed (2 pages)
14 August 1995	Director resigned;new director appointed (2 pages)
5 July 1995	Return made up to 17/05/95; no change of members (6 pages)
4 July 1995	Full accounts made up to 31 December 1993 (15 pages)
21 April 1995	Registered office changed on 21/04/95 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
5 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1989	Company name changed lakepool LIMITED\certificate issued on 26/09/89 (2 pages)
17 May 1989	Incorporation (15 pages)

Publicis Networks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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