Publicis Limited
01046052
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
secretary · Since 16/06/2020
secretary · Since 16/06/2020
director · Since 15/03/2023
CEO, LEO BURNETT & PUBLICIS.POKE
BRITISH · ENGLAND · Age 59
Also on 4 other boards
Ms Paula Cunnington
director · Since 17/06/2026
BRITISH · ENGLAND · Age 55
secretary · Since 16/06/2020
secretary · Since 16/06/2020
Former
director · Resigned 07/06/1993
secretary · Resigned 10/11/1993
director · Resigned 31/12/1995
director · Resigned 01/08/1997
secretary · Resigned 20/08/1997
director · Resigned 30/09/1998
director · Resigned 28/01/2000
director · Resigned 01/09/2003
director · Resigned 02/02/2004
director · Resigned 27/04/2005
secretary · Resigned 13/06/2005
director · Resigned 24/08/2005
director · Resigned 04/10/2006
secretary · Resigned 06/10/2006
secretary · Resigned 30/11/2007
director · Resigned 05/05/2008
director · Resigned 19/06/2009
secretary · Resigned 16/11/2009
secretary · Resigned 02/11/2010
secretary · Resigned 13/04/2011
director · Resigned 25/04/2011
secretary · Resigned 07/02/2012
secretary · Resigned 24/10/2013
director · Resigned 06/02/2014
director · Resigned 26/03/2015
secretary · Resigned 02/04/2015
director · Resigned 27/10/2015
director · Resigned 22/12/2015
director · Resigned 31/10/2016
director · Resigned 24/11/2016
secretary · Resigned 18/01/2017
director · Resigned 14/09/2017
director · Resigned 31/12/2018
secretary · Resigned 15/02/2019
secretary · Resigned 16/06/2020
director · Resigned 24/06/2021
director · Resigned 24/06/2021
director · Resigned 15/03/2023
director · Resigned 05/04/2023
director · Resigned 17/06/2026
director · Resigned 17/06/2026
Persons with Significant Control
Mms Uk Holdings Ltd
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR
Reg: 04982095 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1ST FLOOR 2 TELEVISION CENTRE
LONDON