Publicis Group UK Trustee Limited

Company Name	Publicis Group UK Trustee Limited
Company Status	Dissolved
Company Number	06084987
Category	Private Limited Company
Incorporation Date	6 February 2007(17 years, 2 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Dominique Le Bourhis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	10 June 2009(2 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 04 January 2022)
Role	Vp Group Treasurer
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Paul Bernard Burns
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2019(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Closed
Appointed	16 June 2020(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Frederic Coutant
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Group Treasurer
Correspondence Address	113 Rue Cardinet Paris 75017 Foreign

Director Name	Michel Karam
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Elizabeth Louise Kiernan Earl
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Solicitor
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Role	Solicitor
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Director Name	Peter William Gregson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 02 July 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	8 Girdwood Road London SW18 5QS

Director Name	Rae Joyce Richardson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 24 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 227-229 Liverpool Road London N1 1LX

Director Name	Timothy Joseph Patrick Armes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	146 Mill Lane West Hampstead London NW6 1TF

Director Name	Mr Graham John Stewart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Croft Jaspers Green Shalford CM7 5AT

Director Name	Terry Willis
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 28 November 2007)
Role	IT Manager
Country of Residence	England
Correspondence Address	15 Moffat Road London SW17 7EZ

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	30 May 2007(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	3rd Floor Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(6 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Danby Street London SE15 4BS

Director Name	Mr Charles Richard Myers
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 09 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Haredon 15 Bois Avenue Chesham Bois Amersham Buckinghamshire HP6 5NS

Director Name	Paul Martin Caiden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 28 April 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1A 1AQ

Director Name	Mr Roy Hickson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(9 months, 3 weeks 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	Mr Tim Seamus Neligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Percy Street London W1T 2BS

Director Name	Philomena Gray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(2 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	80 Charlotte Street London W1A 1AQ

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(3 years, 9 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(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	3rd Floor Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Charles Simon Falla
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Raj Basran
Status	Resigned
Appointed	29 November 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 2017)
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(6 years, 11 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 Peter John Harry Tallboys
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 September 2017)
Role	Head Of Uk Treasury
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	02 April 2015(8 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

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(10 years, 4 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

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

100 at £1	Mms Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
22 April 2020	Termination of appointment of Charles Richard Myers as a director on 9 April 2020 (1 page)
10 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Philomena Gray as a director on 31 October 2019 (1 page)
10 September 2019	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 (2 pages)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
30 April 2019	Appointment of Mr Paul Bernard Burns as a director on 27 March 2019 (2 pages)
28 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)
18 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
23 August 2018	Termination of appointment of Peter William Gregson as a director on 2 July 2018 (1 page)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
18 September 2017	Termination of appointment of Peter John Harry Tallboys as a director on 13 September 2017 (1 page)
18 September 2017	Termination of appointment of Peter John Harry Tallboys as a director on 13 September 2017 (1 page)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 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)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 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)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 April 2016	Termination of appointment of Paul Martin Caiden as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Paul Martin Caiden as a director on 28 April 2016 (1 page)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (9 pages)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (9 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
8 April 2015	Appointment of Miss Joanne Munis as a secretary on 2 April 2015 (2 pages)
8 April 2015	Appointment of Miss Joanne Munis as a secretary on 2 April 2015 (2 pages)
8 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
8 April 2015	Appointment of Miss Joanne Munis as a secretary on 2 April 2015 (2 pages)
8 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (9 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (9 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (9 pages)
30 January 2015	Appointment of Mr Peter John Harry Tallboys as a director on 10 December 2014 (2 pages)
30 January 2015	Appointment of Mr Peter John Harry Tallboys as a director on 10 December 2014 (2 pages)
20 January 2015	Termination of appointment of Tim Seamus Neligan as a director on 24 January 2014 (1 page)
20 January 2015	Termination of appointment of Tim Seamus Neligan as a director on 24 January 2014 (1 page)
20 January 2015	Termination of appointment of Rae Joyce Richardson as a director on 24 January 2014 (1 page)
20 January 2015	Termination of appointment of Rae Joyce Richardson as a director on 24 January 2014 (1 page)
20 January 2015	Termination of appointment of Roy Hickson as a director on 31 October 2013 (1 page)
20 January 2015	Termination of appointment of Roy Hickson as a director on 31 October 2013 (1 page)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 March 2014	Registered office address changed from 3Rd Floor Pembroke Building Kensington Village Avonmore Road London W14 8DG on 7 March 2014 (1 page)
7 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (10 pages)
7 March 2014	Registered office address changed from 3Rd Floor Pembroke Building Kensington Village Avonmore Road London W14 8DG on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 3Rd Floor Pembroke Building Kensington Village Avonmore Road London W14 8DG on 7 March 2014 (1 page)
7 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (10 pages)
7 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (10 pages)
11 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
11 February 2014	Termination of appointment of Charles Falla as a director (1 page)
11 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
11 February 2014	Termination of appointment of Charles Falla as a director (1 page)
29 November 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
29 November 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
29 November 2013	Appointment of Mrs Raj Basran as a secretary (1 page)
29 November 2013	Appointment of Mrs Raj Basran as a secretary (1 page)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (10 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
19 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
19 April 2012	Annual return made up to 6 February 2012 with a full list of shareholders (10 pages)
9 February 2012	Termination of appointment of Michel Karam as a director (1 page)
9 February 2012	Appointment of Charles Simon Falla as a director (2 pages)
9 February 2012	Appointment of Charles Simon Falla as a director (2 pages)
9 February 2012	Termination of appointment of Michel Karam as a director (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 March 2011	Director's details changed for Mr Roy Hickson on 1 February 2011 (2 pages)
15 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
15 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
15 March 2011	Director's details changed for Mr Roy Hickson on 1 February 2011 (2 pages)
15 March 2011	Director's details changed for Mr Roy Hickson on 1 February 2011 (2 pages)
15 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (11 pages)
14 March 2011	Director's details changed for Mr Charles Richard Myers on 1 March 2010 (2 pages)
14 March 2011	Director's details changed for Michel Karam on 7 February 2011 (2 pages)
14 March 2011	Director's details changed for Michel Karam on 7 February 2011 (2 pages)
14 March 2011	Director's details changed for Mr Charles Richard Myers on 1 March 2010 (2 pages)
14 March 2011	Director's details changed for Mr Charles Richard Myers on 1 March 2010 (2 pages)
14 March 2011	Director's details changed for Michel Karam on 7 February 2011 (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)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (8 pages)
19 March 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Timothy Seamus Neligan on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Philomena Gray on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Dominique Le Bourhis on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Michel Karam on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Philomena Gray on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Philomena Gray on 1 October 2009 (2 pages)
19 March 2010	Termination of appointment of Graham Stewart as a director (1 page)
19 March 2010	Director's details changed for Mr Charles Richard Myers on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Michel Karam on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Charles Richard Myers on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Paul Martin Caiden on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Timothy Seamus Neligan on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Roy Hickson on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Timothy Seamus Neligan on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Michel Karam on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Paul Martin Caiden on 1 October 2009 (2 pages)
19 March 2010	Termination of appointment of Graham Stewart as a director (1 page)
19 March 2010	Director's details changed for Peter William Gregson on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Dominique Le Bourhis on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Dominique Le Bourhis on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Paul Martin Caiden on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Roy Hickson on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Peter William Gregson on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Charles Richard Myers on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Mr Roy Hickson on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Peter William Gregson on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 September 2009	Director appointed dominique le bourhis (2 pages)
16 September 2009	Director appointed dominique le bourhis (2 pages)
18 June 2009	Director appointed philomena gray (1 page)
18 June 2009	Director appointed philomena gray (1 page)
26 March 2009	Director appointed timothy seamus neligan (3 pages)
26 March 2009	Director appointed timothy seamus neligan (3 pages)
27 February 2009	Return made up to 06/02/09; full list of members (5 pages)
27 February 2009	Director's change of particulars / graham stewart / 01/01/2009 (1 page)
27 February 2009	Director's change of particulars / graham stewart / 01/01/2009 (1 page)
27 February 2009	Return made up to 06/02/09; full list of members (5 pages)
11 July 2008	Appointment terminated director frederic coutant (1 page)
11 July 2008	Appointment terminated director frederic coutant (1 page)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 March 2008	Return made up to 06/02/08; full list of members (6 pages)
19 March 2008	Return made up to 06/02/08; full list of members (6 pages)
15 March 2008	Director appointed mr charles richard myers (1 page)
15 March 2008	Director appointed mr charles richard myers (1 page)
14 March 2008	Appointment terminated director terry willis (1 page)
14 March 2008	Director appointed mr roy hickson (1 page)
14 March 2008	Appointment terminated director timothy armes (1 page)
14 March 2008	Appointment terminated director timothy armes (1 page)
14 March 2008	Director appointed mr roy hickson (1 page)
14 March 2008	Appointment terminated director terry willis (1 page)
27 February 2008	Appointment terminated director peter wallace (1 page)
27 February 2008	Appointment terminated director peter wallace (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)
13 September 2007	New director appointed (3 pages)
13 September 2007	New director appointed (3 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	New secretary appointed (1 page)
6 July 2007	New director appointed (3 pages)
6 July 2007	New director appointed (3 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
18 June 2007	New director appointed (3 pages)
18 June 2007	New director appointed (3 pages)
18 June 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
18 June 2007	New director appointed (3 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (3 pages)
6 February 2007	Incorporation (28 pages)
6 February 2007	Incorporation (28 pages)

Publicis Group UK Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London