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Publicis Healthcare Communications Group Limited

Publicis Healthcare Communications Group Limited is an active company incorporated on 15 September 1972 with the registered office located in . Publicis Healthcare Communications Group Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01072087
Private limited company
Age
53 years
Incorporated 15 September 1972
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02071734000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer, Publicis Health • British • Lives in England • Born in Jan 1969
Director • Chief Financial Officer, Emea, Publicis Groupe • Dutch • Lives in England • Born in Aug 1976
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1963
Director • Chief Executive Officer, Publicis Health • British • Lives in United States • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Advertising Association(The)
Charlotte Sabine Muriel Frijns is a mutual person.
Active
PG Media Services Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Zenith International (Media) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Saatchi & Saatchi Holdings Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Media Exchange Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Epsilon International UK Ltd
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Brands
Saatchi & Saatchi Wellness
Saatchi & Saatchi Wellness is an advertising agency that focuses on the health and wellness sector, assisting clients in brand development.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£52.52M
Increased by £2.64M (+5%)
Employees
334
Decreased by 9 (-3%)
Total Assets
£46.13M
Decreased by £1.48M (-3%)
Total Liabilities
-£24.38M
Increased by £8.16M (+50%)
Net Assets
£21.75M
Decreased by £9.64M (-31%)
Debt Ratio (%)
53%
Increased by 18.78% (+55%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Mr Stepehn Farquhar Details Changed
6 Months Ago on 1 Apr 2025
Mr Stepehn Farquhar Appointed
6 Months Ago on 1 Apr 2025
Alexandra Von Plato Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Ms Victoria Wright Appointed
1 Year 9 Months Ago on 10 Jan 2024
Philip Chin Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Ms Charlotte Sabine Muriel Frijns Appointed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Director's details changed for Mr Stepehn Farquhar on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Stepehn Farquhar as a director on 1 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Alexandra Von Plato as a director on 1 April 2025
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 11 Nov 2024
Appointment of Ms Victoria Wright as a director on 10 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Philip Chin as a director on 31 December 2023
Submitted on 9 Jan 2024
Repayment History
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