Publicis Healthcare Communications Group Limited
Company Profile
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Large EnterprisePublicis Healthcare Communications Group Limited
01072087•Private Limited With Share Capital
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
15/09/1972
Company Age
53 years
Directors
4
Employees
358
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Publicis Healthcare Communications Group Limited (01072087) is a private limited with share capital incorporated on 15/09/1972 (53 years old) and registered in london, W127FR. The company operates under SIC code 73110 and is classified as Large Enterprise.
Publicis healthcare communications group limited is a marketing and advertising company based out of pembroke building kensington village, avonmore road, united kingdom.
Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 15/09/1972
W127FR
358 employees
Financial Overview
Total Assets
£52.72M
Liabilities
£24.96M
Net Assets
£27.76M
Turnover
£58.78M
Cash
£0
Key Metrics
358
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2025
Legacy
Category:Accounts
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2013
Memorandum Articles
Category:Incorporation
Date:14-02-2013
Resolution
Category:Resolution
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Auditors Resignation Company
Category:Auditors
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Memorandum Articles
Category:Incorporation
Date:20-10-2009
Resolution
Category:Resolution
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Officers
Date:13-12-2007
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W1, W127FRRegistered
Pembroke Building, Avonmore Road Kensington Village, London, W148DG
Related Companies
10
Contact
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR