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PUBLICIS GROUP UK TRUSTEE LIMITED - 1st, Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Company Information
- Company registration number
- 06084987
- Company Status
- CLOSED
- 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
- BURNS, Paul Bernard
- LE BOURHIS, Dominique
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-06
- Dissolved on
- 2022-01-04
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- Mms Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-03-20
- Last Date: 2020-02-06
✓
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PUBLICIS GROUP UK TRUSTEE LIMITED Company Description
- PUBLICIS GROUP UK TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 06084987. Its current trading status is "closed". It was registered 2007-02-06. It has declared SIC or NACE codes as "94110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1St .
Get PUBLICIS GROUP UK TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Publicis Group Uk Trustee Limited - 1st, Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
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https://www.kompany.co.uk/p/uk/06084987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06084987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06084987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-10) - PSC05
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
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confirmation-statement-with-updates (2017-02-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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accounts-with-accounts-type-dormant (2015-06-25) - AA
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appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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termination-director-company-with-name (2014-02-11) - TM01
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appoint-person-secretary-company-with-name (2014-02-11) - AP03
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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termination-secretary-company-with-name (2013-11-29) - TM02
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accounts-with-accounts-type-dormant (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-dormant (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-02-09) - AP01
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keyboard_arrow_right 2011
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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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accounts-with-accounts-type-dormant (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-person-director-company-with-change-date (2011-03-15) - CH01
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change-person-director-company-with-change-date (2011-03-14) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-09) - AA
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termination-director-company-with-name (2010-03-19) - TM01
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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change-person-director-company-with-change-date (2010-03-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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termination-secretary-company-with-name (2010-11-04) - TM02
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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keyboard_arrow_right 2009
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legacy (2009-02-27) - 288c
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legacy (2009-02-27) - 363a
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legacy (2009-06-18) - 288a
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legacy (2009-09-16) - 288a
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legacy (2009-03-26) - 288a
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termination-secretary-company-with-name (2009-11-16) - TM02
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-11) - 288b
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legacy (2008-03-19) - 363a
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legacy (2008-03-15) - 288a
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legacy (2008-03-14) - 288a
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legacy (2008-03-14) - 288b
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legacy (2008-02-27) - 288b
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keyboard_arrow_right 2007
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legacy (2007-06-18) - 288a
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incorporation-company (2007-02-06) - NEWINC
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legacy (2007-07-06) - 288a
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legacy (2007-07-17) - 288a
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legacy (2007-12-13) - 288a
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legacy (2007-09-13) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-09-11) - 288b
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legacy (2007-06-18) - 225
