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PUBLICIS GROUP UK TRUSTEE LIMITED

Company number 06084987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2021 DS01 Application to strike the company off the register
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 TM02 Termination of appointment of Joanne Munis as a secretary on 16 June 2020
24 Jun 2020 AP03 Appointment of Philippa Muwanga as a secretary on 16 June 2020
22 Apr 2020 TM01 Termination of appointment of Charles Richard Myers as a director on 9 April 2020
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
06 Feb 2020 TM01 Termination of appointment of Philomena Gray as a director on 31 October 2019
10 Sep 2019 PSC05 Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 AP01 Appointment of Mr Paul Bernard Burns as a director on 27 March 2019
28 Feb 2019 TM02 Termination of appointment of Nicola Raj as a secretary on 15 February 2019
20 Feb 2019 AD01 Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019
18 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
23 Aug 2018 TM01 Termination of appointment of Peter William Gregson as a director on 2 July 2018
19 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
18 Sep 2017 TM01 Termination of appointment of Peter John Harry Tallboys as a director on 13 September 2017
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jun 2017 AP03 Appointment of Ms Nicola Raj as a secretary on 7 June 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
26 Jan 2017 TM02 Termination of appointment of Raj Basran as a secretary on 18 January 2017
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015