101 Wood Lane
London
England And Wales
W12 7FR
Secretary Name | Philippa Muwanga |
---|---|
Status | Current |
Appointed | 16 June 2020(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | 1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR |
Director Name | Mr Loris Philippe Nold |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 08 February 2024(20 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Publicis Groupe Cfo |
Country of Residence | France |
Correspondence Address | 1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR |
Director Name | Michel Karam |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
Secretary Name | Catherine Elizabeth Strathmore Kurtz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 6 Berkeley Road Tunbridge Wells Kent TN1 1YR |
Director Name | Jean-Michel Michel Etienne |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 2003(2 weeks, 4 days after company formation) |
Appointment Duration | 17 years, 1 month (resigned 08 February 2021) |
Role | Chief Finance Officer |
Country of Residence | France |
Correspondence Address | 1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR |
Director Name | Mr Richard Nigel Bendel |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2003(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 October 2006) |
Role | Chairman |
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 | Resigned |
Appointed | 15 October 2004(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 November 2007) |
Role | Solicitor |
Correspondence Address | 9 Helena Road Windsor Berkshire SL4 1JN |
Secretary Name | Miss Alison Wyllie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(2 years 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 |
Director Name | Mr Richard Charles Pinder |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(2 years, 10 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 | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
Secretary Name | Ms Minna Katariina Gonzalez-Gomez |
---|---|
Nationality | Finnish |
Status | Resigned |
Appointed | 26 March 2007(3 years, 3 months 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(3 years, 12 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(6 years, 11 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(7 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 10 February 2012) |
Role | Company Director |
Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
Director Name | Mr Jean-Yves Naouri |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 April 2011(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 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 | 10 February 2012(8 years, 2 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(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 October 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(10 years, 1 month 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 Teresa Anne O'Byrne |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 March 2015(11 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 11 April 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
Director Name | Ms Anne-Gabrielle Heilbronner |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 March 2015(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 May 2016) |
Role | Secretaire General De Publicis Groupe |
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(11 years, 4 months 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 Keith Edward Widdowson |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2016(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
Secretary Name | Ms Nicola Raj |
---|---|
Status | Resigned |
Appointed | 07 June 2017(13 years, 6 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 Michel-Alain Proch |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 February 2021(17 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 08 February 2024) |
Role | Chief Financial Officer |
Country of Residence | France |
Correspondence Address | 1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | publicis.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 79354426 |
Telephone region | London |
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 |
12.1k at £1 | Publicis Groupe Holdings Bv 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £478,869,000 |
Cash | £795,000 |
Current Liabilities | £874,461,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
1 April 2021 | Delivered on: 15 April 2021 Persons entitled: Brevan Howard Asset Management LLP Classification: A registered charge Outstanding |
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1 April 2021 | Delivered on: 14 April 2021 Persons entitled: Brevan Howard Asset Management LLP Classification: A registered charge Outstanding |
21 November 2017 | Full accounts made up to 31 December 2016 (26 pages) |
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12 June 2017 | Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages) |
10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
26 January 2017 | Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page) |
4 January 2017 | Statement of capital following an allotment of shares on 22 December 2016
|
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
10 November 2016 | Full accounts made up to 31 December 2015 (27 pages) |
10 May 2016 | Termination of appointment of Anne-Gabrielle Heilbronner as a director on 4 May 2016 (1 page) |
28 April 2016 | Appointment of Mr Keith Edward Widdowson as a director on 25 April 2016 (2 pages) |
26 April 2016 | Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016 (1 page) |
18 April 2016 | Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016 (1 page) |
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
6 July 2015 | Full accounts made up to 31 December 2014 (22 pages) |
21 April 2015 | Resolutions
|
13 April 2015 | Appointment of Ms Anne-Gabrielle Heilbronner as a director on 26 March 2015 (2 pages) |
10 April 2015 | Termination of appointment of Michel Karam as a director on 27 March 2015 (1 page) |
9 April 2015 | Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages) |
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 | Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page) |
24 March 2015 | Termination of appointment of Jean-Yves Naouri as a director on 24 March 2015 (1 page) |
24 March 2015 | Appointment of Ms Teresa Anne O'byrne as a director on 24 March 2015 (2 pages) |
15 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
9 July 2014 | Full accounts made up to 31 December 2013 (23 pages) |
6 June 2014 | Director's details changed for Michel Karam on 4 June 2014 (2 pages) |
6 June 2014 | Director's details changed for Michel Karam on 4 June 2014 (2 pages) |
26 February 2014 | Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages) |
19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
2 December 2013 | Resolutions
|
2 December 2013 | Auditor's resignation (2 pages) |
11 October 2013 | Termination of appointment of Gillian Walls Eckley as a secretary (1 page) |
17 September 2013 | Auditor's resignation (2 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
30 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
30 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (22 pages) |
7 June 2012 | Appointment of Gillian Walls Eckley as a secretary (1 page) |
10 February 2012 | Appointment of Raj Basran as a secretary (1 page) |
10 February 2012 | Termination of appointment of Gillian Walls Eckley as a secretary (1 page) |
21 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
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) |
13 May 2011 | Termination of appointment of Robert Davis as a secretary (1 page) |
13 May 2011 | Appointment of Ms Gillian Walls Eckley as a secretary (1 page) |
16 December 2010 | Director's details changed for Richard Charles Pinder on 2 December 2010 (2 pages) |
16 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Director's details changed for Richard Charles Pinder on 2 December 2010 (2 pages) |
16 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 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) |
6 July 2010 | Full accounts made up to 31 December 2009 (22 pages) |
17 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Jean Michel Etienne on 1 October 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page) |
17 December 2009 | Director's details changed for Michel Karam on 1 October 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page) |
17 December 2009 | Director's details changed for Jean Michel Etienne on 1 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Michel Karam on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Richard Charles Pinder on 1 October 2009 (2 pages) |
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 (19 pages) |
10 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
18 January 2008 | Full accounts made up to 31 December 2006 (19 pages) |
18 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
13 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Secretary resigned (1 page) |
26 March 2007 | New secretary appointed (1 page) |
18 February 2007 | New director appointed (2 pages) |
23 January 2007 | Director resigned (1 page) |
19 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
12 October 2006 | Secretary resigned (1 page) |
12 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
16 March 2006 | Auditor's resignation (2 pages) |
6 February 2006 | Return made up to 02/12/05; full list of members (6 pages) |
26 January 2006 | Full accounts made up to 31 December 2004 (14 pages) |
4 January 2006 | New secretary appointed (2 pages) |
22 June 2005 | Secretary resigned (1 page) |
21 December 2004 | Return made up to 02/12/04; full list of members
|
18 November 2004 | Registered office changed on 18/11/04 from: re sources uk 5TH floor pembroke building kensington village avonmore road london W14 8DG (1 page) |
4 November 2004 | New secretary appointed (1 page) |
21 October 2004 | Registered office changed on 21/10/04 from: 82 baker street london W1U 6AE (1 page) |
27 January 2004 | Statement of affairs (5 pages) |
27 January 2004 | Ad 22/12/03--------- £ si 3214@1=3214 £ ic 1/3215 (2 pages) |
19 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | New director appointed (2 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
2 December 2003 | Incorporation (17 pages) |