PUBLICIS MEDIA LIMITED
AVONMORE ROAD ZENITH OPTIMEDIA GROUP LIMITED MEDIAVISTA LIMITED PRECIS (2058) LIMITED

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

Company number 04244479
Status Active
Incorporation Date 2 July 2001
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 fourteen events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of PUBLICIS MEDIA LIMITED are www.publicismedia.co.uk, and www.publicis-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Publicis Media Limited is a Private Limited Company. The company registration number is 04244479. Publicis Media Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Publicis Media Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. KING, Stephen David is a Director of the company. SAYLISS, Adrian Carl is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary COURET, Philippe Francois Pierre has been resigned. Secretary DAVIS, Robert has been resigned. Secretary EWING, Susanna has been resigned. Secretary GONZALEZ-GOMEZ, Minna Katariina has been resigned. Secretary KELLEY, Russell Phelps has been resigned. Secretary KIERNAN EARL, Elizabeth Louise has been resigned. Secretary WALLS ECKLEY, Gillian has been resigned. Secretary WYLLIE, Alison has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNSEY, Michael has been resigned. Director ETIENNE, Jean-Michel Michel has been resigned. Director HEARN, David Lovat Gordon has been resigned. Director LEVY, Maurice has been resigned. Director MORIN, Jean-Paul has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
KING, Stephen David
Appointed Date: 13 May 2016
66 years old
Director
SAYLISS, Adrian Carl
Appointed Date: 13 May 2016
65 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: 01 June 2012
Secretary
COURET, Philippe Francois Pierre
Resigned: 24 March 2003
Appointed Date: 12 September 2001
Secretary
DAVIS, Robert
Resigned: 13 April 2011
Appointed Date: 03 November 2010
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
KELLEY, Russell Phelps
Resigned: 31 May 2012
Appointed Date: 24 March 2003
Secretary
KIERNAN EARL, Elizabeth Louise
Resigned: 30 November 2007
Appointed Date: 15 July 2005
Secretary
WALLS ECKLEY, Gillian
Resigned: 29 November 2013
Appointed Date: 13 April 2011
Secretary
WYLLIE, Alison
Resigned: 06 October 2006
Appointed Date: 19 December 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 12 September 2001
Appointed Date: 02 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
BUNSEY, Michael
Resigned: 23 January 2003
Appointed Date: 27 September 2001
85 years old
Director
ETIENNE, Jean-Michel Michel
Resigned: 31 May 2016
Appointed Date: 12 September 2001
74 years old
Director
HEARN, David Lovat Gordon
Resigned: 19 August 2003
Appointed Date: 23 January 2003
70 years old
Director
LEVY, Maurice
Resigned: 31 May 2016
Appointed Date: 12 September 2001
83 years old
Director
MORIN, Jean-Paul
Resigned: 19 December 2003
Appointed Date: 12 September 2001
79 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2001
Appointed Date: 02 July 2001

Persons With Significant Control

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

PUBLICIS MEDIA LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 Jun 2016
Appointment of Mr Stephen David King as a director on 13 May 2016
09 Jun 2016
Termination of appointment of Maurice Levy as a director on 31 May 2016
...
... and 104 more events
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
12 Sep 2001
Company name changed precis (2058) LIMITED\certificate issued on 12/09/01
18 Jul 2001
Secretary resigned
02 Jul 2001
Incorporation

Similar Companies

PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED PUBLICIS LIMITED PUBLICISEJESUS LIMITED PUBLICITAS LIMITED PUBLICITE LIMITED PUBLICITY 14 LIMITED PUBLICITY AND DISPLAY LIMITED