Publicis Group Uk Trustee Ltd

About

Registered Number: 06084987
Date of Incorporation: 06/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR,

 

Publicis Group Uk Trustee Ltd was founded on 06 February 2007 and are based in London in England And Wales, it's status is listed as "Active". The organisation has 16 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Paul Bernard 27 March 2019 - 1
LE BOURHIS, Dominique 10 June 2009 - 1
CAIDEN, Paul Martin 29 August 2007 28 April 2016 1
FALLA, Charles Simon 14 December 2011 01 February 2014 1
GRAY, Philomena 10 June 2009 31 October 2019 1
GREGSON, Peter William 30 May 2007 02 July 2018 1
HICKSON, Roy 28 November 2007 31 October 2013 1
MYERS, Charles Richard 29 August 2007 09 April 2020 1
TALLBOYS, Peter John Harry 10 December 2014 13 September 2017 1
Secretary Name Appointed Resigned Total Appointments
MUWANGA, Philippa 16 June 2020 - 1
BAILEY, Sarah Anne 13 January 2014 02 April 2015 1
BASRAN, Raj 29 November 2013 18 January 2017 1
DAVIS, Robert 03 November 2010 13 April 2011 1
MUNIS, Joanne 02 April 2015 16 June 2020 1
RAJ, Nicola 07 June 2017 15 February 2019 1
WALLS ECKLEY, Gillian 13 April 2011 29 November 2013 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 24 June 2020
AP03 - Appointment of secretary 24 June 2020
TM01 - Termination of appointment of director 22 April 2020
CS01 - N/A 10 February 2020
TM01 - Termination of appointment of director 06 February 2020
PSC05 - N/A 10 September 2019
AA - Annual Accounts 10 July 2019
AP01 - Appointment of director 30 April 2019
TM02 - Termination of appointment of secretary 28 February 2019
AD01 - Change of registered office address 20 February 2019
CS01 - N/A 18 February 2019
TM01 - Termination of appointment of director 23 August 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 06 February 2018
TM01 - Termination of appointment of director 18 September 2017
AA - Annual Accounts 27 June 2017
AP03 - Appointment of secretary 12 June 2017
CS01 - N/A 06 February 2017
TM02 - Termination of appointment of secretary 26 January 2017
AA - Annual Accounts 27 June 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 25 June 2015
AP03 - Appointment of secretary 08 April 2015
TM02 - Termination of appointment of secretary 08 April 2015
AR01 - Annual Return 06 February 2015
AP01 - Appointment of director 30 January 2015
TM01 - Termination of appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 07 March 2014
AD01 - Change of registered office address 07 March 2014
TM01 - Termination of appointment of director 11 February 2014
AP03 - Appointment of secretary 11 February 2014
AP03 - Appointment of secretary 29 November 2013
TM02 - Termination of appointment of secretary 29 November 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 19 April 2012
AP01 - Appointment of director 09 February 2012
TM01 - Termination of appointment of director 09 February 2012
AP03 - Appointment of secretary 16 May 2011
TM02 - Termination of appointment of secretary 16 May 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH01 - Change of particulars for director 14 March 2011
CH01 - Change of particulars for director 14 March 2011
AP03 - Appointment of secretary 05 November 2010
TM02 - Termination of appointment of secretary 04 November 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH03 - Change of particulars for secretary 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
AA - Annual Accounts 09 March 2010
TM02 - Termination of appointment of secretary 16 November 2009
AA - Annual Accounts 28 October 2009
288a - Notice of appointment of directors or secretaries 16 September 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
363a - Annual Return 27 February 2009
288c - Notice of change of directors or secretaries or in their particulars 27 February 2009
288b - Notice of resignation of directors or secretaries 11 July 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 19 March 2008
288a - Notice of appointment of directors or secretaries 15 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
225 - Change of Accounting Reference Date 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
NEWINC - New incorporation documents 06 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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