PUBLICIS LIMITED

Company number 01046052

Date	Type	Description	View / Download
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Nicholas Farnhill as a director on 18 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Guy Wieynk as a director on 31 December 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
20 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
09 Oct 2017	CH01	Director's details changed for Ms Anne-Gabrielle Heilbronner on 29 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Ms Anne-Gabrielle Heilbronner as a director on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Arthur Ernest Thomas Charles Sadoun as a director on 14 September 2017	(1 page)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
28 Nov 2016	TM01	Termination of appointment of Ann Garreaud De Mainvilliers as a director on 24 November 2016	(1 page)
25 Nov 2016	AP01	Appointment of Mr Patrick Dumouchel as a director on 24 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Guy Wieynk as a director on 24 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Marc Damasse as a director on 31 October 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
23 Dec 2015	AP01	Appointment of Ms Ann Garreaud De Mainvilliers as a director on 27 October 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Charlotte Duthoo as a director on 22 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Marc Damasse as a director on 27 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Stephen Paul Ducat as a director on 27 October 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100,000	(5 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)

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