PUBLICIS CONSULTANTS UK LIMITED
Company is dissolved
General Information
NAME
PUBLICIS CONSULTANTS UK LIMITED
COMPANY NUMBER
02291641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
31/08/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
22/03/2000
24/01/2006
MASIUS LIMITED
View all previous names
LONDON
W14 8DG
Telephone: 02071734009
TPS: No
Pembroke Building
Kensington Village
Avonmore Road
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2017 | Raj Basran (916652938) has left the board |
| 05/12/2016 | Jason Frank (919221400) has left the board |
| 06/09/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUBLICIS CONSULTANTS UK 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 CONSULTANTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUBLICIS CONSULTANTS UK 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 |
|---|---|---|---|---|
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 31/05/1991 - 19/03/1992 (9 months) Secretary: 31/05/1991 - 19/03/1992 (9 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
31/05/1991 - 11/04/1997 (5 years and 10 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
31/05/1991 - 31/05/2005 (14years) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/05/1991 - 19/03/1992 (9 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2017 | Raj Basran (916652938) has left the board |
| 05/12/2016 | Jason Frank (919221400) has left the board |
| 06/09/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Laurence Darke (920936290) Appointed |
| 05/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | Robert Johansson (914788796) has left the board |
| 19/02/2016 | Anders Kempe (913354527) has left the board |
| 19/02/2016 | Anders Kempe (913354527) has left the board |
| 10/07/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 14/04/2015 | Sarah Anne Bailey (918547266) has left the board |
| 14/04/2015 | New Company Secretary Joanne Munis (919667057) Appointed |
| 31/10/2014 | Jeremy Sice (912725927) has left the board |
| 31/10/2014 | New Board Member Jason Frank (919221400) Appointed |
| 26/09/2014 | Kelly Walsh (915743142) has left the board |
| 12/07/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Company Secretary Sarah Anne Bailey (918547266) Appointed |
| 04/12/2013 | Gillian Walls Eckley (916923238) has left the board |
| 12/06/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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