PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED was incorporated 51 years ago on 15/09/1972 and has the registered number: 01072087. The accounts status is FULL and accounts are next due on 30/09/2024.

PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 2 TELEVISION CENTRE
LONDON
ENGLAND AND WALES
W12 7FR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE MEDICUS GROUP LIMITED (until 23/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIPPA MUWANGA Secretary 2020-06-16 CURRENT
MS VICTORIA WRIGHT Jan 1969 British Director 2024-01-10 CURRENT
MS CHARLOTTE SABINE MURIEL FRIJNS Aug 1976 Dutch Director 2023-04-11 CURRENT
MS ALEXANDRA VON PLATO Jun 1963 American Director 2021-08-24 CURRENT
MR RICHARD MORPETH JAMESON Jan 1964 British Secretary 1999-02-05 UNTIL 2005-01-31 RESIGNED
MR JEREMY DAVID KRAFT Apr 1965 British Director 1995-11-02 UNTIL 1999-02-05 RESIGNED
MS ANNETTE KING Sep 1968 British Director 2021-06-24 UNTIL 2023-04-05 RESIGNED
MR RICHARD MORPETH JAMESON Jan 1964 British Director 1999-02-04 UNTIL 2005-05-25 RESIGNED
MR LAWRENCE JOEL LESSER Jun 1939 Usa Director RESIGNED
ROBERT DAVIS Secretary 2010-11-03 UNTIL 2011-04-13 RESIGNED
MRS SARAH ANNE BAILEY Secretary 2014-01-13 UNTIL 2015-04-02 RESIGNED
RAJ BASRAN Secretary 2012-02-07 UNTIL 2017-01-18 RESIGNED
MR JAMES THOMAS CONYBEARE-CROSS Aug 1961 British Secretary 1993-11-04 UNTIL 1995-08-17 RESIGNED
MISS IREENE COULL Apr 1940 British Secretary RESIGNED
ELIZABETH LOUISE KIERNAN EARL Dec 1971 British Secretary 2005-05-27 UNTIL 2007-11-30 RESIGNED
MS NICOLA RAJ Secretary 2017-06-07 UNTIL 2019-02-15 RESIGNED
MS NATHALIE GEORGETTE COLETTE LE BOS Sep 1966 French Director 2011-06-01 UNTIL 2017-03-01 RESIGNED
MS MINNA KATARIINA GONZALEZ-GOMEZ Finnish Secretary 2007-03-26 UNTIL 2010-11-02 RESIGNED
MR JEREMY DAVID KRAFT Apr 1965 British Secretary 1995-08-18 UNTIL 1999-02-04 RESIGNED
MISS JOANNE MUNIS Secretary 2015-04-07 UNTIL 2020-06-16 RESIGNED
GILLIAN WALLS ECKLEY Secretary 2012-05-17 UNTIL 2013-11-29 RESIGNED
MS GILLIAN WALLS ECKLEY Secretary 2011-04-13 UNTIL 2012-02-07 RESIGNED
ALISON WYLLIE British Secretary 2005-12-19 UNTIL 2006-10-06 RESIGNED
SUSANNA EWING Apr 1977 British Secretary 2007-11-30 UNTIL 2009-11-16 RESIGNED
ALAIN SARRAF Sep 1961 French Director 2008-12-01 UNTIL 2013-03-18 RESIGNED
ALBERT FINS Jul 1976 United States Director 2008-12-01 UNTIL 2011-06-01 RESIGNED
MR NIALL BREEN Jul 1941 Irish Director RESIGNED
CRAIG BROWN Sep 1951 American Director 1995-03-28 UNTIL 2003-12-31 RESIGNED
ROGER DAVID CHARLES BRUNGER Mar 1947 British Director RESIGNED
MICHAEL JOHN CHARLESWORTH Dec 1940 British Director RESIGNED
MR. NICHOLAS COLUCCI May 1959 American Director 2013-05-17 UNTIL 2021-06-24 RESIGNED
MR JAMES THOMAS CONYBEARE-CROSS Aug 1961 British Director RESIGNED
MISS IREENE COULL Apr 1940 British Director RESIGNED
GLENN DE SIMONE Mar 1948 American Director 1995-01-27 UNTIL 2007-05-01 RESIGNED
GARY ELMAN Apr 1946 American Director 1995-03-28 UNTIL 2002-06-27 RESIGNED
MR ALBERT FINS Jul 1976 American Director 2017-03-01 UNTIL 2021-06-24 RESIGNED
MR ASHLEY PAUL KUCHEL Sep 1963 Australian Director 2013-04-25 UNTIL 2017-10-01 RESIGNED
ANN GARREAUD DE MAINVILLIERS Dec 1963 American Director 2008-01-21 UNTIL 2008-12-01 RESIGNED
MR PHILIP CHIN Jul 1960 British Director 2017-10-02 UNTIL 2023-12-31 RESIGNED
MR GARY JOHN HOBBS Dec 1953 British Director RESIGNED
SIMON HEBDON May 1972 British Director 2001-10-29 UNTIL 2005-05-27 RESIGNED
MR WILHELM RALL Jul 1933 German Director 1992-03-27 UNTIL 1994-12-19 RESIGNED
MR FRANKLIN DALY ROBERTS Feb 1939 Usa Director RESIGNED
PENELI GAY OLIVER Oct 1967 British Director 2005-07-12 UNTIL 2008-12-01 RESIGNED
CRISPIN FOX MAXWELL JACKSON Sep 1961 British Director 2002-01-01 UNTIL 2007-09-30 RESIGNED
MR NICHOLAS FRANK MAIALE Jan 1943 American Director RESIGNED
MICHEL NAKACHE Jan 1953 French Director 2008-01-21 UNTIL 2008-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mms Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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