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PUBLICIS MEDIA LIMITED

Company number 04244479

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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)
03 Jul 2012 AA Accounts made up to 31 December 2011
25 Jun 2012 TM02 Termination of appointment of Russell Kelley as a secretary
21 Jun 2012 AP03 Appointment of Raj Basran as a secretary
21 Jul 2011 AA Accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
16 May 2011 AP03 Appointment of Ms Gillian Walls Eckley as a secretary
16 May 2011 TM02 Termination of appointment of Robert Davis as a secretary
08 Nov 2010 AP03 Appointment of Robert Davis as a secretary
04 Nov 2010 TM02 Termination of appointment of Minna Gonzalez-Gomez as a secretary
02 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Maurice Levy on 1 October 2009
02 Aug 2010 CH01 Director's details changed for Jean Michel Etienne on 1 October 2009
02 Aug 2010 CH03 Secretary's details changed for Russell Phelps Kelley on 1 October 2009
02 Aug 2010 CH03 Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009
06 Jul 2010 AA Accounts made up to 31 December 2009
16 Nov 2009 TM02 Termination of appointment of Susanna Ewing as a secretary
25 Aug 2009 AA Accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 02/07/09; full list of members
30 Jul 2009 288c Secretary's change of particulars / russell kelley / 01/07/2009
30 Jul 2009 288c Director's change of particulars / maurice levy / 01/07/2009
11 Jul 2008 363a Return made up to 02/07/08; full list of members
30 Jun 2008 AA Accounts made up to 31 December 2007
09 Jun 2008 AA Accounts made up to 31 December 2006
13 Dec 2007 288a New secretary appointed
11 Dec 2007 288b Secretary resigned