PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED
AVONMORE ROAD THE MEDICUS GROUP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 01072087
Status Active
Incorporation Date 15 September 1972
Company Type Private Limited Company
Address PEMBROKE BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Albert Fins as a director on 1 March 2017; Termination of appointment of Nathalie Georgette Colette Le Bos as a director on 1 March 2017; Termination of appointment of Raj Basran as a secretary on 18 January 2017. The most likely internet sites of PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED are www.publicishealthcarecommunicationsgroup.co.uk, and www.publicis-healthcare-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Publicis Healthcare Communications Group Limited is a Private Limited Company. The company registration number is 01072087. Publicis Healthcare Communications Group Limited has been working since 15 September 1972. The present status of the company is Active. The registered address of Publicis Healthcare Communications Group Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. COLUCCI, Nicholas is a Director of the company. FINS, Albert is a Director of the company. KUCHEL, Ashley Paul is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary CONYBEARE-CROSS, James Thomas has been resigned. Secretary COULL, Ireene has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EARL, Elizabeth Louise Kiernan has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary JAMESON, Richard Morpeth has been resigned. Secretary KRAFT, Jeremy David has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WYLLIE, Alison has been resigned. Director BREEN, Niall has been resigned. Director BROWN, Craig has been resigned. Director BRUNGER, Roger David Charles has been resigned. Director CHARLESWORTH, Michael John has been resigned. Director CONYBEARE-CROSS, James Thomas has been resigned. Director COULL, Ireene has been resigned. Director DE SIMONE, Glenn has been resigned. Director ELMAN, Gary has been resigned. Director FINS, Albert has been resigned. Director GARREAUD DE MAINVILLIERS, Ann has been resigned. Director HEBDON, Simon has been resigned. Director HOBBS, Gary John has been resigned. Director JAMESON, Richard Morpeth has been resigned. Director KRAFT, Jeremy David has been resigned. Director LE BOS, Nathalie Georgette Colette has been resigned. Director LESSER, Lawrence Joel has been resigned. Director MAIALE, Nicholas Frank has been resigned. Director MAXWELL JACKSON, Crispin Fox has been resigned. Director NAKACHE, Michel has been resigned. Director OLIVER, Peneli Gay has been resigned. Director RALL, Wilhelm has been resigned. Director ROBERTS, Franklin Daly has been resigned. Director SARRAF, Alain has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
COLUCCI, Nicholas
Appointed Date: 17 May 2013
66 years old
Director
FINS, Albert
Appointed Date: 01 March 2017
49 years old
Director
KUCHEL, Ashley Paul
Appointed Date: 25 April 2013
62 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 07 February 2012
Secretary
CONYBEARE-CROSS, James Thomas
Resigned: 17 August 1995
Appointed Date: 04 November 1993
Secretary
COULL, Ireene
Resigned: 03 November 1993
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
Secretary
EARL, Elizabeth Louise Kiernan
Resigned: 30 November 2007
Appointed Date: 27 May 2005
Secretary
EWING, Susanna
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Secretary
GONZALEZ-GOMEZ, Minna Katariina
Resigned: 02 November 2010
Appointed Date: 26 March 2007
Secretary
JAMESON, Richard Morpeth
Resigned: 31 January 2005
Appointed Date: 05 February 1999
Secretary
KRAFT, Jeremy David
Resigned: 04 February 1999
Appointed Date: 18 August 1995
Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 17 May 2012
Secretary
WALLS ECKLEY, Gillian
Resigned: 07 February 2012
Appointed Date: 13 April 2011
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Director
BREEN, Niall
Resigned: 09 March 2000
84 years old
Director
BROWN, Craig
Resigned: 31 December 2003
Appointed Date: 28 March 1995
74 years old
Director
BRUNGER, Roger David Charles
Resigned: 22 July 1998
78 years old
Director
CHARLESWORTH, Michael John
Resigned: 17 August 1995
84 years old
Director
CONYBEARE-CROSS, James Thomas
Resigned: 17 August 1995
64 years old
Director
COULL, Ireene
Resigned: 03 November 1993
85 years old
Director
DE SIMONE, Glenn
Resigned: 01 May 2007
Appointed Date: 27 January 1995
77 years old
Director
ELMAN, Gary
Resigned: 27 June 2002
Appointed Date: 28 March 1995
79 years old
Director
FINS, Albert
Resigned: 01 June 2011
Appointed Date: 01 December 2008
49 years old
Director
GARREAUD DE MAINVILLIERS, Ann
Resigned: 01 December 2008
Appointed Date: 21 January 2008
61 years old
Director
HEBDON, Simon
Resigned: 27 May 2005
Appointed Date: 29 October 2001
53 years old
Director
HOBBS, Gary John
Resigned: 05 January 1999
71 years old
Director
JAMESON, Richard Morpeth
Resigned: 25 May 2005
Appointed Date: 04 February 1999
61 years old
Director
KRAFT, Jeremy David
Resigned: 05 February 1999
Appointed Date: 02 November 1995
60 years old
Director
LE BOS, Nathalie Georgette Colette
Resigned: 01 March 2017
Appointed Date: 01 June 2011
59 years old
Director
LESSER, Lawrence Joel
Resigned: 31 December 1995
86 years old
Director
MAIALE, Nicholas Frank
Resigned: 01 December 1997
82 years old
Director
MAXWELL JACKSON, Crispin Fox
Resigned: 30 September 2007
Appointed Date: 01 January 2002
64 years old
Director
NAKACHE, Michel
Resigned: 02 May 2008
Appointed Date: 21 January 2008
72 years old
Director
OLIVER, Peneli Gay
Resigned: 01 December 2008
Appointed Date: 12 July 2005
58 years old
Director
RALL, Wilhelm
Resigned: 19 December 1994
Appointed Date: 27 March 1992
92 years old
Director
ROBERTS, Franklin Daly
Resigned: 01 April 1998
86 years old
Director
SARRAF, Alain
Resigned: 18 March 2013
Appointed Date: 01 December 2008
64 years old

Persons With Significant Control

Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED Events

15 Mar 2017
Appointment of Mr Albert Fins as a director on 1 March 2017
14 Mar 2017
Termination of appointment of Nathalie Georgette Colette Le Bos as a director on 1 March 2017
26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 148 more events
01 Sep 1987
New director appointed
11 Jun 1987
Return made up to 09/12/86; full list of members
07 Feb 1987
Group of companies' accounts made up to 31 December 1985
15 Sep 1972
Certificate of incorporation
15 Sep 1972
Incorporation

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