PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED

Overview

Company Name	PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01072087
Jurisdiction	England/Wales
Date of Creation	Sep 15, 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 HEALTHCARE COMMUNICATIONS GROUP LIMITED?

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

Where is PUBLICIS HEALTHCARE COMMUNICATIONS GROUP 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 HEALTHCARE COMMUNICATIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE MEDICUS GROUP LIMITED	Oct 03, 1994	Oct 03, 1994
A.D.A. HOLDINGS LIMITED	Jan 18, 1988	Jan 18, 1988
PUBLIHOLD LIMITED	Sep 15, 1972	Sep 15, 1972

What are the latest accounts for PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Director's details changed for Mr Stepehn Farquhar on Apr 01, 2025	2 pages	CH01

Apr 15, 2025	Appointment of Mr Stepehn Farquhar as a director on Apr 01, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Alexandra Von Plato as a director on Apr 01, 2025	1 pages	TM01

Apr 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	40 pages	AA

Apr 07, 2025	legacy	114 pages	PARENT_ACC

Apr 07, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	legacy	2 pages	AGREEMENT2

Nov 11, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Appointment of Ms Victoria Wright as a director on Jan 10, 2024	2 pages	AP01

Jan 09, 2024	Termination of appointment of Philip Chin as a director on Dec 31, 2023	1 pages	TM01

Nov 07, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

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

Nov 15, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Aug 24, 2021	Appointment of Ms Alexandra Von Plato 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 20, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

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

Jun 30, 2021	Termination of appointment of Albert Fins as a director on Jun 24, 2021	1 pages	TM01

Jun 30, 2021	Termination of appointment of Nicholas Colucci as a director on Jun 24, 2021	1 pages	TM01

Nov 25, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
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					271149390001
FARQUHAR, Stephen 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 01, 2025		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	United States	British	1973-10	Chief Executive Officer, Publicis Health	334738310002
FRIJNS, Charlotte Sabine Muriel 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Apr 11, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	Dutch	1976-8	Chief Financial Officer, Emea, Publicis Groupe	259932320001
WRIGHT, Victoria 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Jan 10, 2024		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1969-1	Chief Executive Officer, Publicis Health Uk	318334480001
BAILEY, Sarah Anne Pembroke Building Kensington Village W14 8DG Avonmore Road London	Jan 13, 2014	Apr 02, 2015	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London					185507380001
BASRAN, Raj Pembroke Building Kensington Village W14 8DG Avonmore Road London	Feb 07, 2012	Jan 18, 2017	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London					166543670001
CONYBEARE-CROSS, James Thomas 5 Chaldon Road SW6 7NH London	Nov 04, 1993	Aug 17, 1995	Secretary	5 Chaldon Road SW6 7NH London		British			1634850002
COULL, Ireene 152 Lowry Crescent CR4 3QU Mitcham Surrey		Nov 03, 1993	Secretary	152 Lowry Crescent CR4 3QU Mitcham Surrey		British			1634820001
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			155455930001
EARL, Elizabeth Louise Kiernan 9 Helena Road SL4 1JN Windsor Berkshire	May 27, 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 Pembroke Building Kensington Village W14 8DG Avonmore Road London	Mar 26, 2007	Nov 02, 2010	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London		Finnish			119965730001
JAMESON, Richard Morpeth Dolphin House, 41a Portland Road Holland Park W11 4LH London	Feb 05, 1999	Jan 31, 2005	Secretary	Dolphin House, 41a Portland Road Holland Park W11 4LH London		British		Director	13367160002
KRAFT, Jeremy David 33 Sandycoombe Road St Margarets TW1 2LR Twickenham	Aug 18, 1995	Feb 04, 1999	Secretary	33 Sandycoombe Road St Margarets TW1 2LR Twickenham		British			71360190001
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					196724930001
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					233357110001
WALLS ECKLEY, Gillian Pembroke Building Kensington Village W14 8DG Avonmore Road London	May 17, 2012	Nov 29, 2013	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London					169232400001
WALLS ECKLEY, Gillian Pembroke Building Kensington Village W14 8DG Avonmore Road London	Apr 13, 2011	Feb 07, 2012	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London					160066160001
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
BREEN, Niall St Anthonys Blackheath GU4 8RB Guildford Surrey		Mar 09, 2000	Director	St Anthonys Blackheath GU4 8RB Guildford Surrey		Irish	1941-7	Advertising Executive	19656900001
BROWN, Craig 39 Keelers Ridge Road 06897 Wilton Ct	Mar 28, 1995	Dec 31, 2003	Director	39 Keelers Ridge Road 06897 Wilton Ct		American	1951-9	Worldwide Cfo Of Dmb & B	43301400001
BRUNGER, Roger David Charles 39 Ethelbert Road SW20 8QE London		Jul 22, 1998	Director	39 Ethelbert Road SW20 8QE London		British	1947-3	Company Chairman	55667430001
CHARLESWORTH, Michael John 3 & 4 Birch Cottages Horsell Birch GU21 4XB Woking Surrey		Aug 17, 1995	Director	3 & 4 Birch Cottages Horsell Birch GU21 4XB Woking Surrey		British	1940-12	Advertising Executive	91842310001
CHIN, Philip 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Oct 02, 2017	Dec 31, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	England	British	1960-7	Uk President	11459000002
COLUCCI, Nicholas, Mr. 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	May 17, 2013	Jun 24, 2021	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	United States	American	1959-5	Ceo	178431570001
CONYBEARE-CROSS, James Thomas 5 Chaldon Road SW6 7NH London		Aug 17, 1995	Director	5 Chaldon Road SW6 7NH London		British	1961-8	Chartered Accountant	1634850002
COULL, Ireene 152 Lowry Crescent CR4 3QU Mitcham Surrey		Nov 03, 1993	Director	152 Lowry Crescent CR4 3QU Mitcham Surrey		British	1940-4	Company Secretary	1634820001
DE SIMONE, Glenn 507 Oenoke Ridge Road New Canaan Ce 06840 Usa	Jan 27, 1995	May 01, 2007	Director	507 Oenoke Ridge Road New Canaan Ce 06840 Usa		American	1948-3	President Worldwide	45310620001
ELMAN, Gary 28 Cooper Hawk Dr 07726 Manalapan Nj America	Mar 28, 1995	Jun 27, 2002	Director	28 Cooper Hawk Dr 07726 Manalapan Nj America		American	1946-4	Exec Vp - Cfo	43301550001
FINS, Albert, Mr. 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	Mar 01, 2017	Jun 24, 2021	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom	United States	American	1976-7	Chief Financial Officer	226933010001
FINS, Albert Pembroke Building Kensington Village W14 8DG Avonmore Road London	Dec 01, 2008	Jun 01, 2011	Director	Pembroke Building Kensington Village W14 8DG Avonmore Road London	France	United States	1976-7	Company Director	135208510002
GARREAUD DE MAINVILLIERS, Ann 9 Bridlewood Drive New Hope Pennsylvania Pa18938 Usa	Jan 21, 2008	Dec 01, 2008	Director	9 Bridlewood Drive New Hope Pennsylvania Pa18938 Usa	Usa	American	1963-12	Chief Finance Officer	149430920001
HEBDON, Simon 34 Telford Place CM1 7QZ Chelmsford Essex	Oct 29, 2001	May 27, 2005	Director	34 Telford Place CM1 7QZ Chelmsford Essex		British	1972-5	Accountant	72795050003
HOBBS, Gary John 103 Twyford Avenue W3 9QG London		Jan 05, 1999	Director	103 Twyford Avenue W3 9QG London		British	1953-12	Advertising Executive	66297510001
JAMESON, Richard Morpeth Dolphin House, 41a Portland Road Holland Park W11 4LH London	Feb 04, 1999	May 25, 2005	Director	Dolphin House, 41a Portland Road Holland Park W11 4LH London	United Kingdom	British	1964-1	Director	13367160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mms Uk Holdings Limited

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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