Website & contact details
- Website
Publicis Limited
- Incorporated
- 14 March 1972 (54 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor 2 Television Centre101 Wood LaneLondonW12 7FR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2026
British
Born July 1971 (55)
Director · Appointed 15 March 2023
British
Born June 1967 (59)
Bayley, Ruth
Secretary · Appointed 16 June 2020
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Director · Appointed 29 September 2017
French
Born January 1969 (57)
Officer history (40 former)
17 June 2026
17 June 2026
11 April 2023
5 April 2023
15 March 2023
15 March 2023
Resigned Hadfield, John, Mr. as Director
24 August 2021
Appointed Hadfield, John, Mr. as Director
24 June 2021
Resigned Farnhill, Nicholas as Director
24 June 2021
24 June 2021
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Bayley, Ruth as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
18 January 2019
Appointed Farnhill, Nicholas as Director
31 December 2018
29 September 2017
14 September 2017
Resigned Sadoun, Arthur Ernest Thomas Charles, Mr. as Director
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
24 November 2016
24 November 2016
24 November 2016
Resigned Garreaud De Mainvilliers, Ann as Director
31 October 2016
Resigned Damasse, Marc as Director
22 December 2015
Resigned Duthoo, Charlotte as Director
27 October 2015
27 October 2015
Appointed Damasse, Marc as Director
27 October 2015
Appointed Garreaud De Mainvilliers, Ann as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
26 March 2015
Resigned Naouri, Jean-Yves as Director
26 March 2015
Appointed Duthoo, Charlotte as Director
6 February 2014
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
6 December 2013
6 December 2013
Appointed Sadoun, Arthur Ernest Thomas Charles, Mr. as Director
24 October 2013
Resigned Walls Eckley, Gillian as Secretary
17 May 2012
Appointed Walls Eckley, Gillian as Secretary
7 February 2012
Appointed Basran, Raj as Secretary
7 February 2012
Resigned Walls Eckley, Gillian as Secretary
25 April 2011
Appointed Naouri, Jean-Yves as Director
25 April 2011
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
3 November 2010
Appointed Davis, Robert as Secretary
2 November 2010
16 November 2009
29 June 2009
19 June 2009
5 May 2008
30 November 2007
30 November 2007
26 March 2007
26 March 2007
6 October 2006
5 October 2006
4 October 2006
19 December 2005
24 August 2005
24 August 2005
13 June 2005
3 May 2005
27 April 2005
2 February 2004
2 February 2004
1 September 2003
1 September 2003
1 January 2001
2 March 2000
28 January 2000
30 September 1998
20 August 1997
20 August 1997
1 August 1997
31 December 1995
10 November 1993
10 November 1993
20 September 1993
20 September 1993
7 June 1993
Resigned Barr, Danielle as Director
31 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 04982095
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Lotame Solutions International Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Publicis Limited This company Owns 75–100% of shares
What Publicis say about themselves
“Publicis Groupe is one of the largest communications groups in the world. We bring together the best in technology and creativity to help our clients scale.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Appointment of a director | |||
| 20 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 15 October 2025 | Other filing | |||
| 15 October 2025 | Accounts filing |
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