PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
COMPANY NUMBER
01072087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
15/09/1972
(52 years and 3 months old)
WEBSITE
www.publicisresolute.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/1994
23/12/2004
THE MEDICUS GROUP LIMITED
View all previous names
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
Pembroke Building
Avonmore Road Kensington Village
London
W14 8DG
Telephone: 71734009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| LANGLAND ADVERTISING DESIGN AND MARKETING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Victoria Wright (931833448) Appointed |
| 11/01/2024 | Philip Chin (901145900) has left the board |
Credit Risk Overview
Want to learn more about PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2021 - Present (3 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
10/01/2024 - Present (11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/11/1991 - 17/08/1995 (3 years and 9 months) Secretary: 04/11/1993 - 17/08/1995 (1 years and 9 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Board Member Victoria Wright (931833448) Appointed |
| 11/01/2024 | Philip Chin (901145900) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Charlotte Sabine Muriel Frijns (925993232) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | Joanne Munis (919672493) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114939) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 04/03/2019 | Nicola Raj (923335711) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 09/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Board Member Philip Chin (901145900) Appointed |
| 06/10/2017 | Ashley Paul Kuchel (917782306) has left the board |
| 23/09/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335711) Appointed |
| 24/03/2017 | Albert Fins (922693359) has left the board |
| 24/03/2017 | New Board Member Albert Fins (922693301) Appointed |
| 16/03/2017 | New Board Member Albert Fins (922693359) Appointed |
| 16/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | Nathalie Georgette Colette Le Bos (916048238) has left the board |
| 30/01/2017 | Raj Basran (916654367) has left the board |
| 15/10/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 15/04/2015 | New Company Secretary Joanne Munis (919672493) Appointed |
| 15/04/2015 | Sarah Anne Bailey (918550738) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 03/03/2014 | New Company Secretary Sarah Anne Bailey (918550738) Appointed |
| 04/12/2013 | Gillian Walls Eckley (916923240) has left the board |
| 04/12/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Nicholas Colucci (917843157) Appointed |
| 30/04/2013 | Alain Sarraf (915243452) has left the board |
| 30/04/2013 | New Board Member Ashley Paul Kuchel (917782306) Appointed |
| 04/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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