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 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
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)
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 |