• UK
  • PUBLICIS LIMITED - 1st, Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom

Company Information

Company registration number
01046052
Company Status
LIVE
Country
United Kingdom
Registered Address
1st
Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
1st, Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK

Management

Managing Directors
DUMOUCHEL, Patrick
FARNHILL, Nicholas
HEILBRONNER, Anne-Gabrielle
Company secretaries
BAYLEY, Ruth
MUWANGA, Philippa

Company Details

Type of Business
ltd
Incorporated
1972-03-14
Age Of Company
1972-03-14 52 years
SIC/NACE
73110

Ownership

Beneficial Owners
Mms Uk Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MCCORMICK PUBLICIS LIMITED
Legal Entity Identifier (LEI)
213800KY1RDCJ3NTLX59
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2011-10-16
Annual Return
Due Date: 2020-11-27
Last Date: 2019-10-16

PUBLICIS LIMITED Company Description

PUBLICIS LIMITED is a ltd registered in United Kingdom with the Company reg no 01046052. Its current trading status is "live". It was registered 1972-03-14. It was previously called MCCORMICK PUBLICIS LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2011-10-16.It can be contacted at 1St .
More information

Get PUBLICIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Publicis Limited - 1st, Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom

1972-03-14 52 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-09-16) - AA

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  • termination-secretary-company-with-name-termination-date (2020-06-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-06-24) - AP03

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  • appoint-person-secretary-company-with-name-date (2020-06-26) - AP03

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  • confirmation-statement-with-no-updates (2019-10-18) - CS01

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  • change-to-a-person-with-significant-control (2019-09-11) - PSC05

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  • accounts-with-accounts-type-full (2019-07-17) - AA

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  • termination-secretary-company-with-name-termination-date (2019-02-26) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-15) - TM01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-10-23) - CS01

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  • accounts-with-accounts-type-full (2017-11-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • change-person-director-company-with-change-date (2017-10-09) - CH01

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  • appoint-person-director-company-with-name-date (2017-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-06-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-26) - TM02

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • termination-director-company-with-name-termination-date (2016-11-25) - TM01

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-28) - TM01

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  • resolution (2015-04-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • appoint-person-secretary-company-with-name-date (2015-04-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-09) - TM02

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  • appoint-person-director-company-with-name-date (2015-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2014-10-22) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • termination-director-company-with-name (2014-02-19) - TM01

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  • appoint-person-secretary-company-with-name (2014-02-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • termination-secretary-company-with-name (2013-10-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • appoint-person-director-company-with-name (2013-12-06) - AP01

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  • appoint-person-secretary-company-with-name (2012-02-08) - AP03

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  • termination-secretary-company-with-name (2012-02-08) - TM02

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  • appoint-person-secretary-company-with-name (2012-05-17) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • appoint-person-director-company-with-name (2011-06-24) - AP01

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  • termination-director-company-with-name (2011-06-24) - TM01

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  • appoint-person-secretary-company-with-name (2011-05-16) - AP03

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  • termination-secretary-company-with-name (2011-05-16) - TM02

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  • auditors-resignation-company (2010-02-10) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • accounts-with-accounts-type-full (2010-07-12) - AA

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  • accounts-with-accounts-type-full (2010-01-02) - AA

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  • appoint-person-secretary-company-with-name (2010-11-05) - AP03

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  • termination-secretary-company-with-name (2010-11-04) - TM02

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  • legacy (2009-06-30) - 288b

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  • legacy (2009-07-02) - 288a

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  • memorandum-articles (2009-10-20) - MEM/ARTS

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-12) - CH03

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  • resolution (2009-10-20) - RESOLUTIONS

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  • move-registers-to-sail-company (2009-11-13) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • termination-secretary-company-with-name (2009-11-16) - TM02

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  • change-sail-address-company (2009-11-13) - AD02

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  • legacy (2008-11-06) - 363a

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  • legacy (2008-11-06) - 288c

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  • legacy (2008-11-06) - 190

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  • accounts-amended-with-accounts-type-full (2008-09-19) - AAMD

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  • legacy (2008-06-18) - 288b

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  • accounts-with-accounts-type-full (2008-04-02) - AA

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  • accounts-with-accounts-type-full (2008-01-18) - AA

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  • legacy (2007-11-07) - 288c

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  • legacy (2007-06-18) - 288a

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  • legacy (2007-07-25) - 288a

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  • legacy (2007-11-07) - 363a

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  • resolution (2007-05-31) - RESOLUTIONS

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  • legacy (2007-12-13) - 288a

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  • legacy (2007-12-05) - 288b

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  • legacy (2007-02-18) - 288a

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  • legacy (2007-01-23) - 288b

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  • legacy (2006-01-04) - 288a

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  • legacy (2006-11-09) - 363s

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  • legacy (2006-10-12) - 288b

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  • accounts-with-accounts-type-full (2006-08-09) - AA

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  • auditors-resignation-company (2006-06-13) - AUD

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  • accounts-with-accounts-type-full (2006-04-13) - AA

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  • legacy (2005-06-22) - 288b

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  • legacy (2005-09-12) - 288b

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  • legacy (2005-10-12) - 288a

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  • legacy (2005-11-01) - 244

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  • legacy (2005-12-21) - 363a

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  • legacy (2005-05-18) - 288a

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  • accounts-with-accounts-type-full (2005-06-07) - AA

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  • legacy (2005-12-21) - 353

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  • legacy (2005-05-18) - 288b

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  • legacy (2004-02-14) - 288b

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  • legacy (2004-10-07) - 244

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  • legacy (2004-02-14) - 288a

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  • legacy (2004-11-11) - 363s

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  • legacy (2003-11-18) - 363a

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  • legacy (2003-11-18) - 288a

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • legacy (2003-10-17) - 244

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  • legacy (2003-09-09) - 288b

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  • legacy (2002-09-08) - 287

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  • accounts-with-accounts-type-full (2002-09-09) - AA

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  • legacy (2002-11-27) - 363a

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  • miscellaneous (2002-11-27) - MISC

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  • legacy (2001-11-02) - 363s

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  • legacy (2001-07-31) - 288c

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  • accounts-with-accounts-type-full (2001-07-31) - AA

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  • legacy (2001-06-18) - 288a

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  • legacy (2000-03-23) - 288a

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  • accounts-with-accounts-type-full (2000-10-16) - AA

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  • legacy (2000-10-25) - 363a

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  • legacy (2000-02-06) - 288b

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  • legacy (2000-12-15) - 288c

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  • accounts-with-accounts-type-full (1999-10-15) - AA

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  • legacy (1999-11-03) - 363s

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  • legacy (1998-10-21) - 244

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  • legacy (1998-10-07) - 288b

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  • legacy (1998-10-23) - 363a

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  • accounts-with-accounts-type-full (1998-10-26) - AA

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  • legacy (1997-12-17) - 288c

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  • legacy (1997-10-24) - 363a

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  • legacy (1997-09-15) - 288a

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  • legacy (1997-09-08) - 288b

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  • accounts-with-accounts-type-full (1997-09-08) - AA

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  • legacy (1997-08-11) - 288b

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  • legacy (1996-02-25) - 288

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  • legacy (1996-11-21) - 363a

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  • accounts-with-accounts-type-full (1996-06-25) - AA

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  • accounts-with-accounts-type-full (1995-10-26) - AA

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  • legacy (1995-10-25) - 363x

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  • accounts-with-accounts-type-full (1994-11-03) - AA

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  • legacy (1994-10-21) - 363x

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  • accounts-with-accounts-type-full (1994-02-07) - AA

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  • legacy (1993-04-18) - 363x

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  • legacy (1993-06-16) - 288

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  • accounts-with-accounts-type-full (1993-08-06) - AA

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  • legacy (1993-07-28) - 288

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  • legacy (1993-10-08) - 288

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  • legacy (1993-10-29) - 244

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  • legacy (1993-11-23) - 363x

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  • legacy (1993-11-23) - 288

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  • legacy (1992-03-18) - 287

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  • legacy (1992-03-09) - 363a

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  • legacy (1991-06-20) - 288

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  • resolution (1991-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1991-11-05) - AA

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  • accounts-with-accounts-type-full (1990-11-14) - AA

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  • legacy (1990-11-14) - 363

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  • legacy (1990-06-20) - 288

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  • accounts-with-accounts-type-full-group (1989-01-31) - AA

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  • legacy (1989-12-18) - 363

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  • accounts-with-accounts-type-full (1989-09-06) - AA

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  • legacy (1988-11-25) - 288

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  • legacy (1988-11-25) - 287

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  • legacy (1988-01-06) - 363

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  • legacy (1988-11-25) - 363

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  • certificate-change-of-name-company (1988-09-21) - CERTNM

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  • accounts-with-accounts-type-full (1987-11-04) - AA

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  • legacy (1986-11-25) - 363

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  • accounts-with-accounts-type-full (1986-10-31) - AA

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  • incorporation-company (1972-03-14) - NEWINC

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