PUBLICIS MEDIA LIMITED

Overview

Company Name	PUBLICIS MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04244479
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUBLICIS MEDIA LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is PUBLICIS MEDIA LIMITED located?

Registered Office Address	1st Floor 2 Television Centre 101 Wood Lane W12 7FR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PUBLICIS MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
ZENITH OPTIMEDIA GROUP LIMITED	Dec 13, 2001	Dec 13, 2001
MEDIAVISTA LIMITED	Sep 12, 2001	Sep 12, 2001
PRECIS (2058) LIMITED	Jul 02, 2001	Jul 02, 2001

What are the latest accounts for PUBLICIS MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PUBLICIS MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for PUBLICIS MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	29 pages	AA

Apr 07, 2025	legacy	114 pages	PARENT_ACC

Apr 07, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	legacy	2 pages	AGREEMENT2

Mar 07, 2025	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on Jan 03, 2025	2 pages	AP01

Jan 04, 2025	Termination of appointment of Stephen David King as a director on Dec 31, 2024	1 pages	TM01

Jul 04, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Mr. Niel Bornman as a director on Dec 20, 2023	2 pages	AP01

Dec 14, 2023	Termination of appointment of Sue Frogley as a director on Dec 14, 2023	1 pages	TM01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Appointment of Ms Demet Ikiler as a director on Apr 11, 2023	2 pages	AP01

Apr 13, 2023	Termination of appointment of Annette King as a director on Apr 05, 2023	1 pages	TM01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Aug 12, 2021	Director's details changed for Ms Annette King on Aug 11, 2021	2 pages	CH01

Jul 08, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Appointment of Ms Annette King as a director on Jun 24, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Adrian Carl Sayliss as a director on Jun 24, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Ms Sue Frogley as a director on Jun 24, 2021	2 pages	AP01

Dec 17, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Appointment of Philippa Muwanga as a secretary on Jun 16, 2020	2 pages	AP03

View All Filings

Who are the officers of PUBLICIS MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUWANGA, Philippa 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	Jun 16, 2020		Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom					271149440001
BORNMAN, Niel 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	Dec 20, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	England	South African	1979-10	Chief Executive Officer, Publicis Media Uk	317915130001
FRIJNS, Charlotte Sabine Muriel 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	Jan 03, 2025		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	England	Dutch	1976-8	Cfo Emea, Publicis Groupe	259932320001
IKILER, Demet 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	Apr 11, 2023		Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	Turkey	Turkish	1970-6	Chief Operating Officer, Emea	308425300001
BAILEY, Sarah Anne Pembroke Building Kensington Village W14 8DG Avonmore Road London	Jan 13, 2014	Apr 02, 2015	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London					185511590001
BASRAN, Raj Pembroke Building Kensington Village W14 8DG Avonmore Road London	Jun 01, 2012	Jan 18, 2017	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London					170066310001
COURET, Philippe Francois Pierre Flat 9 1 Prince Of Wales Terrace W8 5PG London	Sep 12, 2001	Mar 24, 2003	Secretary	Flat 9 1 Prince Of Wales Terrace W8 5PG London		French		Finance Director	68861790003
DAVIS, Robert Kensington Village Avonmore Road W14 8DG London Pembroke Building	Nov 03, 2010	Apr 13, 2011	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building		British			155475160001
EWING, Susanna 72f Sinclair Road W14 0NJ London	Nov 30, 2007	Nov 16, 2009	Secretary	72f Sinclair Road W14 0NJ London		British			122102410001
GONZALEZ-GOMEZ, Minna Katariina Pembroke Building Kensington Village W14 8DG Avonmore Road London	Mar 26, 2007	Nov 02, 2010	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London		Finnish			119965730001
KELLEY, Russell Phelps Pembroke Building Kensington Village W14 8DG Avonmore Road London	Mar 24, 2003	May 31, 2012	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London		American			91545170001
KIERNAN EARL, Elizabeth Louise 9 Helena Road SL4 1JN Windsor Berkshire	Jul 15, 2005	Nov 30, 2007	Secretary	9 Helena Road SL4 1JN Windsor Berkshire		British		Solicitor	101198000001
MUNIS, Joanne 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	Apr 07, 2015	Jun 16, 2020	Secretary	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom					196670850001
RAJ, Nicola Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom	Jun 07, 2017	Feb 15, 2019	Secretary	Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom					233357080001
WALLS ECKLEY, Gillian Pembroke Building Kensington Village W14 8DG Avonmore Road London	Apr 13, 2011	Nov 29, 2013	Secretary	Pembroke Building Kensington Village W14 8DG Avonmore Road London					160076540001
WYLLIE, Alison Flat 2 186 Ladbroke Grove W10 5LZ London	Dec 19, 2005	Oct 06, 2006	Secretary	Flat 2 186 Ladbroke Grove W10 5LZ London		British			107811220001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 02, 2001	Sep 12, 2001	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 02, 2001	Jul 02, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BUNSEY, Michael Garnet House 31 Camp Road SW19 4UW Wimbledon London	Sep 27, 2001	Jan 23, 2003	Director	Garnet House 31 Camp Road SW19 4UW Wimbledon London		British	1940-1	Advertising Executive	80313330001
ETIENNE, Jean-Michel Michel Pembroke Building Kensington Village W14 8DG Avonmore Road London	Sep 12, 2001	May 31, 2016	Director	Pembroke Building Kensington Village W14 8DG Avonmore Road London	France	French	1951-11	Cfo	171031220001
FROGLEY, Sue 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	Jun 24, 2021	Dec 14, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	England	British	1963-10	Ceo	244838370001
HEARN, David Lovat Gordon 22 Eaton Mews South SW1W 9HP London	Jan 23, 2003	Aug 19, 2003	Director	22 Eaton Mews South SW1W 9HP London		British	1955-7	Company Director	81769780001
KING, Annette 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	Jun 24, 2021	Apr 05, 2023	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	England	British	1968-9	Publicis Groupe Uk, Ceo	281803550016
KING, Stephen David 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	May 13, 2016	Dec 31, 2024	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	United Kingdom	British	1959-8	Ceo	90412740002
LEVY, Maurice Pembroke Building Kensington Village W14 8DG Avonmore Road London	Sep 12, 2001	May 31, 2016	Director	Pembroke Building Kensington Village W14 8DG Avonmore Road London	France	French	1942-2	Chairman Of Publicis Groupe Sa	76746640004
MORIN, Jean-Paul 3 Villa Guibert FOREIGN Paris 75016 France	Sep 12, 2001	Dec 19, 2003	Director	3 Villa Guibert FOREIGN Paris 75016 France		French	1946-5	Director	77019930004
SAYLISS, Adrian Carl 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	May 13, 2016	Jun 24, 2021	Director	2 Television Centre 101 Wood Lane W12 7FR London 1st Floor United Kingdom	England	United Kingdom	1960-8	Chief Financial Officer	39372690002
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 02, 2001	Sep 12, 2001	Director	Level 1 Exchange House Primrose Street EC2A 2HS London					77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUBLICIS MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mms Uk Holdings Limited

Apr 06, 2016

101 Wood Lane

W12 7FR London

1st Floor, 2 Television Centre

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4982095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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