This company is commonly known as Publicis Group Uk Trustee Limited. The company was founded 17 years ago and was given the registration number 06084987. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales. This company's SIC code is 94110 - Activities of business and employers membership organizations.
| Name | : | PUBLICIS GROUP UK TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 06084987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2007 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 16 June 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 27 March 2019 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 10 June 2009 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG | Secretary | 13 January 2014 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG | Secretary | 29 November 2013 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG | Secretary | 03 November 2010 | Active |
| 72f Sinclair Road, London, W14 0NJ | Secretary | 30 November 2007 | Active |
| 3rd Floor Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG | Secretary | 30 May 2007 | Active |
| 9 Helena Road, Windsor, SL4 1JN | Secretary | 06 February 2007 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 02 April 2015 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Secretary | 07 June 2017 | Active |
| 3rd Floor Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG | Secretary | 13 April 2011 | Active |
| 146 Mill Lane, West Hampstead, London, NW6 1TF | Director | 30 May 2007 | Active |
| 80, Charlotte Street, London, England, W1A 1AQ | Director | 29 August 2007 | Active |
| 113 Rue Cardinet, Paris, France, FOREIGN | Director | 06 February 2007 | Active |
| Pembroke Building Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Director | 14 December 2011 | Active |
| 80, Charlotte Street, London, England, W1A 1AQ | Director | 10 June 2009 | Active |
| 8 Girdwood Road, London, SW18 5QS | Director | 30 May 2007 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG | Director | 28 November 2007 | Active |
| 3rd Floor Pembroke Building, Kensington Village Avonmore Road, London, W14 8DG | Director | 06 February 2007 | Active |
| 9 Helena Road, Windsor, SL4 1JN | Director | 06 February 2007 | Active |
| Haredon, 15 Bois Avenue Chesham Bois, Amersham, HP6 5NS | Director | 29 August 2007 | Active |
| 24, Percy Street, London, England, W1T 2BS | Director | 11 March 2009 | Active |
| Flat 4, 227-229 Liverpool Road, London, N1 1LX | Director | 30 May 2007 | Active |
| Kings Croft, Jaspers Green, Shalford, CM7 5AT | Director | 30 May 2007 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG | Director | 10 December 2014 | Active |
| 3, Danby Street, London, SE15 4BS | Director | 29 August 2007 | Active |
| 15 Moffat Road, London, SW17 7EZ | Director | 30 May 2007 | Active |
| Mms Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 2 Television Centre, London, United Kingdom, W12 7FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Officers | Termination director company with name termination date. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type dormant. | Download |
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