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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
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 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
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer, Publicis Health • British • Lives in United States • Born in Oct 1973
Director • Chief Executive Officer, Publicis Health • British • Lives in England • Born in Jan 1969
Director • Chief Financial Officer, Emea, Publicis • Dutch • Lives in England • Born in Aug 1976
MMS UK Holdings Limited
PSC
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£58.79M
Increased by £6.27M (+12%)
Employees
358
Increased by 24 (+7%)
Total Assets
£52.72M
Increased by £6.59M (+14%)
Total Liabilities
-£24.96M
Increased by £576K (+2%)
Net Assets
£27.76M
Increased by £6.01M (+28%)
Debt Ratio (%)
47%
Decreased by 5.51% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 30 Oct 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Apr 2025
Mr Stepehn Farquhar Details Changed
8 Months Ago on 1 Apr 2025
Mr Stepehn Farquhar Appointed
8 Months Ago on 1 Apr 2025
Alexandra Von Plato Resigned
8 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Ms Victoria Wright Appointed
1 Year 11 Months Ago on 10 Jan 2024
Philip Chin Resigned
1 Year 11 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Oct 2025
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
Repayment History
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