Website & contact details
- Website
Publitek Limited
- Incorporated
- 16 November 2004 (21 years)
- Previously known as
- Publitek Holdings Limited (until 3 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Public relations and communications activities (70210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 60 Great Portland StreetLondonW1W 7RT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 11 June 2025
British
Born April 1967 (59)
Sanford, Mark John
Secretary · Appointed 30 April 2022
British
Born December 1987 (38)
Officer history (20 former)
31 March 2026
Resigned Krelle, Simon James as Director
9 January 2026
9 January 2026
11 June 2025
30 May 2025
4 May 2022
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
17 August 2021
Resigned Huntley, Nigel Robert as Director
28 February 2021
Resigned Flatt, Simon Foster as Director
11 December 2020
Appointed Wood, Emma Louise as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
30 September 2020
Resigned Laws, Sylvia Ann as Director
27 May 2020
Appointed Krelle, Simon James as Director
27 May 2020
9 September 2019
15 May 2019
30 April 2019
1 October 2018
Appointed Lee Morrison, Nicholas as Secretary
1 October 2018
14 August 2018
14 August 2018
Appointed Laws, Sylvia Ann as Director
19 February 2018
19 February 2018
31 July 2017
Resigned Parker, Victoria Elizabeth Ann as Director
26 September 2016
Appointed Flatt, Simon Foster as Director
10 March 2016
10 March 2016
Resigned Jones, Sally Margot as Director
10 March 2016
21 October 2015
Appointed Parker, Victoria Elizabeth Ann as Director
21 December 2011
21 December 2011
Appointed Jones, Sally Margot as Director
21 December 2011
1 July 2010
Appointed Huntley, Nigel Robert as Director
8 June 2010
Resigned Rowley, Steven Ernest as Director
22 April 2005
22 April 2005
22 April 2005
Appointed Rowley, Steven Ernest as Director
22 April 2005
22 April 2005
22 April 2005
22 April 2005
16 November 2004
16 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01579589
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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Williams Commerce Limited Owns 75–100% of shares
Engine Acquisition Limited Owns 75–100% of shares
The Engine Group Limited Owns 75–100% of shares
Engine People UK Limited Owns 75–100% of shares
Engine Partners UK LLP Holds 25–50% of voting rights
Mach49 Ltd Owns 75–100% of shares
Marker Collective Limited Owns 75–100% of shares
Archetype Agency Limited Owns 75–100% of shares
Outcast London Limited Owns 75–100% of shares
MHP Group Limited Owns 75–100% of shares
Lucas Hood Ltd Owns 75–100% of shares
Tuva Partners Limited Owns 75–100% of shares
Next15 Holdco1 Limited Owns 75–100% of shares
Next15 Holdco2 Limited Owns 75–100% of shares
Next15 Holdco3 Limited Owns 75–100% of shares
Plinc Limited Owns 75–100% of shares
Portfolio T SPV2 Limited Owns 75–100% of shares
Pretzl Group Limited Owns 75–100% of shares
Berne (UK) Limited Owns 75–100% of shares
I T Telemarketing Services Limited Owns 75–100% of shares
The Craft Consulting Limited Owns 75–100% of shares
Publitek Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 3 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 9 January 2026 | Appointment of a director |
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