PUBLICIS LIMITED

Overview

Company Name	PUBLICIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01046052
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUBLICIS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is PUBLICIS LIMITED located?

Registered Office Address	1st Floor 2 Television Centre 101 Wood Lane W12 7FR London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PUBLICIS LIMITED?

Previous Company Names
Company Name	From	Until
MCCORMICK PUBLICIS LIMITED	Mar 15, 1985	Mar 15, 1985
MCCORMICK INTERMARCO LIMITED	Dec 31, 1980	Dec 31, 1980
MCCORMICK INTERMARCO-FARNER LIMITED	Dec 31, 1979	Dec 31, 1979
MCCORMICK RICHARDS PARTNERS LIMITED	Mar 14, 1972	Mar 14, 1972

What are the latest accounts for PUBLICIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PUBLICIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for PUBLICIS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Appointment of Ms Paula Cunnington as a director on Jun 17, 2026	2 pages	AP01

Jun 25, 2026	Termination of appointment of Charlotte Sabine Muriel Frijns as a director on Jun 17, 2026	1 pages	TM01

Oct 20, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	44 pages	AA

Oct 15, 2025	legacy	224 pages	PARENT_ACC

Oct 15, 2025	legacy	3 pages	GUARANTEE2

Oct 15, 2025	legacy	2 pages	AGREEMENT2

Apr 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	36 pages	AA

Apr 04, 2025	legacy	114 pages	PARENT_ACC

Apr 04, 2025	legacy	3 pages	GUARANTEE2

Apr 04, 2025	legacy	2 pages	AGREEMENT2

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on Apr 11, 2023	2 pages	AP01

Apr 13, 2023	Termination of appointment of Annette King as a director on Apr 05, 2023	1 pages	TM01

Mar 20, 2023	Appointment of Mr. Charlie Richard Cooper Rudd as a director on Mar 15, 2023	2 pages	AP01

Mar 17, 2023	Termination of appointment of John Hadfield as a director on Mar 15, 2023	1 pages	TM01

Oct 18, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Sep 06, 2021	Appointment of Mr. John Hadfield as a director on Aug 24, 2021	2 pages	AP01

Aug 11, 2021	Director's details changed for Ms Annette King on Aug 11, 2021	2 pages	CH01

Jul 01, 2021	Appointment of Ms Annette King as a director on Jun 24, 2021	2 pages	AP01

View All Filings

Who are the officers of PUBLICIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLEY, Ruth 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				271234820001
MUWANGA, Philippa 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				271149410001
CUNNINGTON, Paula 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jun 17, 2026		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1971-7	285147490001
HEILBRONNER, Anne-Gabrielle 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Sep 29, 2017		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	France	French	1969-1	194146490002
RUDD, Charlie Richard Cooper, Mr. 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Mar 15, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1967-6	259770190001
BAILEY, Sarah Anne Kensington Village Avonmore Road W14 8DG London Pembroke Building	Jan 13, 2014	Apr 02, 2015	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building				185260590001
BASRAN, Raj Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Feb 07, 2012	Jan 18, 2017	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building England				166544400001
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 13, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British		155456500001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	May 03, 2005	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		105197540001
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007	Nov 16, 2009	Secretary	72f Sinclair Road W14 0NJ London		British		122102410001
GONZALEZ-GOMEZ, Minna Katariina Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Mar 26, 2007	Nov 02, 2010	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom		Finnish		119965730001
HITCHINGS, Malcolm Rees The Coach House Beechland Cornwells Bank BN8 4RX Newick East Sussex		Nov 10, 1993	Secretary	The Coach House Beechland Cornwells Bank BN8 4RX Newick East Sussex		British		109987640001
KURTZ, Catherine Elizabeth Strathmore 6 Berkeley Road TN1 1YR Tunbridge Wells Kent	Aug 20, 1997	Jun 13, 2005	Secretary	6 Berkeley Road TN1 1YR Tunbridge Wells Kent		British		54236170003
MUNIS, Joanne 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 07, 2015	Jun 16, 2020	Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom				196628470001
PERRY, Philip James Erskine Lulworth Manor Lane West Hendred OX12 8RX Wantage Oxfordshire	Nov 10, 1993	Aug 20, 1997	Secretary	Lulworth Manor Lane West Hendred OX12 8RX Wantage Oxfordshire		British		31292620002
RAJ, Nicola Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Jun 07, 2017	Feb 15, 2019	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom				233357100001
WALLS ECKLEY, Gillian Kensington Village Avonmore Road W14 8DG London Pembroke Building England	May 17, 2012	Oct 24, 2013	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building England				169232450001
WALLS ECKLEY, Gillian 82 Baker Street London W1U 6AE	Apr 13, 2011	Feb 07, 2012	Secretary	82 Baker Street London W1U 6AE				160066330001
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Dec 19, 2005	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British		107811220001
BARR, Danielle 2 Linhope Street NW1 6ES London		Jun 07, 1993	Director	2 Linhope Street NW1 6ES London		Israeli	1940-8	10897870001
BEJA, Antonia Sarmento 21 Avenue Pierre Ier De Serbie Paris 75116 FOREIGN France	Oct 31, 1992	Dec 31, 1995	Director	21 Avenue Pierre Ier De Serbie Paris 75116 FOREIGN France		Portugese	1937-5	35355860001
BENDEL, Richard Nigel The Spinneys St Leonards Hill SL4 4AL Windsor Berkshire	Sep 20, 1993	Oct 04, 2006	Director	The Spinneys St Leonards Hill SL4 4AL Windsor Berkshire	United Kingdom	British	1958-3	35937550001
CONROY, Michael Peter 2 Bryanston Square W1H 7FE London		Sep 30, 1998	Director	2 Bryanston Square W1H 7FE London		Irish	1937-10	24674060001
COURET, Philippe Francois Pierre Flat 9 1 Prince Of Wales Terrace W8 5PG London	Mar 02, 2000	Aug 24, 2005	Director	Flat 9 1 Prince Of Wales Terrace W8 5PG London		French	1955-8	68861790003
DAMASSE, Marc Kensington Village Avonmore Road W14 8DG London Pembroke Building	Oct 27, 2015	Oct 31, 2016	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building	France	French	1967-5	203103560001
DUCAT, Stephen Paul Kensington Village Avonmore Road W14 8DG London Pembroke Building	Dec 06, 2013	Oct 27, 2015	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building	England	British	1964-3	81869760001
DUMOUCHEL, Patrick 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Nov 24, 2016	Jun 24, 2021	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	France	French	1956-11	207485640001
DUTHOO, Charlotte Kensington Village Avonmore Road W14 8DG London Pembroke Building	Mar 26, 2015	Dec 22, 2015	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building	France	French	1973-1	196563020001
FARNHILL, Nicholas 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jan 18, 2019	Jun 24, 2021	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	United Kingdom	British	1972-4	225272940001
FRIJNS, Charlotte Sabine Muriel 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 11, 2023	Jun 17, 2026	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	Dutch	1976-8	259932320001
GARREAUD DE MAINVILLIERS, Ann Kensington Village Avonmore Road W14 8DG London Pembroke Building	Oct 27, 2015	Nov 24, 2016	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building	France	American	1963-12	178402510001
HADFIELD, John, Mr. 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Aug 24, 2021	Mar 15, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1968-7	286966720001
HYTNER, Richard James 12 Parsifal Road West Hampstead NW6 1UH London	Jan 01, 2001	Sep 01, 2003	Director	12 Parsifal Road West Hampstead NW6 1UH London	United Kingdom	British	1959-11	49370650001
JONES, Nigel Michael Kensington Village Avonmore Road W14 8DG London Pembroke Building England	Jun 29, 2009	Feb 06, 2014	Director	Kensington Village Avonmore Road W14 8DG London Pembroke Building England	England	British	1960-9	110577900001
KARAM, Michel Lawnswood Jigs Lane South RG42 3DP Warfield Berkshire	Sep 01, 2003	Feb 02, 2004	Director	Lawnswood Jigs Lane South RG42 3DP Warfield Berkshire	England	Irish	1960-10	93891450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUBLICIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mms Uk Holdings Ltd

Apr 06, 2016

101 Wood Lane

W12 7FR London

1st Floor, 2 Television Centre

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04982095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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