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PUBLICIS CONSULTANTS UK LIMITED - Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom
Company Information
- Company registration number
- 02291641
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pembroke Building
- Kensington Village
- Avonmore Road
- London
- W14 8DG Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG UK
Management
- Managing Directors
- ROBERT JOHANSSON
- JEREMY SICE
- KELLY WALSH
- JASON FRANK
- Company secretaries
- RAJ BASRAN
- JOANNE MUNIS
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-31
- Dissolved on
- 2017-03-14
- SIC/NACE
- 73110 - Advertising agencies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MASIUS LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-05-31
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PUBLICIS CONSULTANTS UK LIMITED Company Description
- PUBLICIS CONSULTANTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02291641. Its current trading status is "closed". It was registered 1988-08-31. It was previously called MASIUS LIMITED. It has declared SIC or NACE codes as "73110 - Advertising agencies". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Pembroke Building .
Get PUBLICIS CONSULTANTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Publicis Consultants Uk Limited - Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02291641#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02291641#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 2016
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31/05/16 FULL LIST (2016-06-01) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDERS KEMPE (2016-02-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHANSSON (2016-06-01) - TM01
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keyboard_arrow_right 2015
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31/05/15 FULL LIST (2015-06-03) - AR01
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SECRETARY APPOINTED MISS JOANNE MUNIS (2015-04-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY (2015-04-10) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-06) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR JASON FRANK (2014-10-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SICE (2014-10-29) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KELLY WALSH (2014-09-24) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-07) - AA
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31/05/14 FULL LIST (2014-06-25) - AR01
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SECRETARY APPOINTED MRS SARAH ANNE BAILEY (2014-02-26) - AP03
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHANSSON / 07/06/2013 (2013-06-07) - CH01
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31/05/13 FULL LIST (2013-06-07) - AR01
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY (2013-12-02) - TM02
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-28) - AA
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SECRETARY APPOINTED GILLIAN WALLS ECKLEY (2012-05-17) - AP03
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SECRETARY APPOINTED RAJ BASRAN (2012-02-07) - AP03
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APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY (2012-02-07) - TM02
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31/05/12 FULL LIST (2012-07-11) - AR01
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keyboard_arrow_right 2011
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31/05/11 FULL LIST (2011-06-27) - AR01
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SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY (2011-05-16) - AP03
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APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS (2011-05-16) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-04) - AA
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DIRECTOR APPOINTED KELLY WALSH (2011-02-02) - AP01
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keyboard_arrow_right 2010
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SECRETARY APPOINTED ROBERT DAVIS (2010-11-05) - AP03
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APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ (2010-11-04) - TM02
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31/05/10 FULL LIST (2010-06-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SICE / 01/10/2009 (2010-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KEMPE / 01/05/2010 (2010-06-28) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CORINNE HERVEY (2010-05-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PASCAL BEUCLER (2010-05-11) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-11) - AA
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DIRECTOR APPOINTED ROBERT JOHANSSON (2010-04-20) - AP01
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DIRECTOR APPOINTED ANDERS KEMPE (2010-04-20) - AP01
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AUDITOR'S RESIGNATION (2010-02-10) - AUD
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SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 (2010-06-28) - CH03
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS (2009-06-17) - 363a
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APPOINTMENT TERMINATED DIRECTOR ERIC GIUILY (2009-09-09) - 288b
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FREEDMAN (2009-09-09) - 288b
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ARTICLES OF ASSOCIATION (2009-10-20) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-06) - AA
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APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING (2009-11-16) - TM02
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ALTER ARTICLES (2009-10-20) - RES01
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-01-11) - 288b
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NEW DIRECTOR APPOINTED (2008-01-11) - 288a
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS (2008-07-14) - 363a
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NEW DIRECTOR APPOINTED (2008-01-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-25) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-02) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-18) - 288a
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NEW SECRETARY APPOINTED (2007-12-13) - 288a
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SECRETARY RESIGNED (2007-12-05) - 288b
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS (2007-06-14) - 363a
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DIRECTOR RESIGNED (2007-06-14) - 288b
