PUBLICIS MEDIA UK LIMITED
Overview
| Company Name | PUBLICIS MEDIA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05358138 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is PUBLICIS MEDIA UK LIMITED located?
| Registered Office Address | 1st Floor 2 Television Centre 101 Wood Lane W12 7FR London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUBLICIS MEDIA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NINAH CONSULTING LIMITED | Feb 09, 2005 | Feb 09, 2005 |
What are the latest accounts for PUBLICIS MEDIA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PUBLICIS MEDIA UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PUBLICIS MEDIA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Samanthan Hughes as a director on Jun 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Frijns as a director on Jun 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Niel Bornman as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Termination of appointment of Sue Frogley as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Appointment of Ms Charlotte Frijns as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gerard Paul Boyle as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Appointment of Ms Demet Ikiler as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Annette King as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Annette King on Aug 11, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Who are the officers of PUBLICIS MEDIA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUWANGA, Philippa | Secretary | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | 271149330001 | |||||||
| BORNMAN, Niel | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | South African | 317915130001 | |||||
| HUGHES, Samanthan | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 349741050001 | |||||
| IKILER, Demet | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | Turkey | Turkish | 308425140001 | |||||
| BAILEY, Sarah Anne | Secretary | Pembroke Building Kensington Village W14 8DG Avonmore Road London | 185472270001 | |||||||
| BASRAN, Raj | Secretary | Pembroke Building Kensington Village W14 8DG Avonmore Road London | 169963570001 | |||||||
| DAVIS, Robert | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building | British | 155456610001 | ||||||
| EARL, Elizabeth Louise Kiernan | Secretary | 9 Helena Road SL4 1JN Windsor Berkshire | British | 105197540001 | ||||||
| EWING, Susanna | Secretary | 72f Sinclair Road W14 0NJ London | British | 122102410001 | ||||||
| GONZALEZ-GOMEZ, Minna Katariina | Secretary | Pembroke Building Kensington Village W14 8DG Avonmore Road London | Finnish | 119965730001 | ||||||
| MUNIS, Joanne | Secretary | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | 196628630001 | |||||||
| RAJ, Nicola | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom | 233357230001 | |||||||
| WALLS ECKLEY, Gillian, Ma | Secretary | Pembroke Building Kensington Village W14 8DG Avonmore Road London | 160051900001 | |||||||
| WALLS ECKLEY, Gillian | Secretary | Pembroke Building Kensington Village W14 8DG Avonmore Road London | 160049800001 | |||||||
| WALLS ECKLEY, Gillian | Secretary | Pembroke Building Kensington Village W14 8DG Avonmore Road London | 160049890001 | |||||||
| WALLS ECKLEY, Gillian | Secretary | Pembroke Building Kensington Village W14 8DG Avonmore Road London | 160049990001 | |||||||
| WYLLIE, Alison | Secretary | Flat 2 186 Ladbroke Grove W10 5LZ London | British | 107811220001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYLE, Gerard Paul | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 249934110001 | |||||
| CAMPBELL, Michael Colin | Director | Percy Street W1T 2BS London 24 England | England | British | 106928520001 | |||||
| FRIJNS, Charlotte | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | Dutch | 312955210001 | |||||
| FROGLEY, Sue | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 244838370001 | |||||
| KING, Annette | Director | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | England | British | 281803550016 | |||||
| LIDDICOAT, Ian Macleod | Director | Pembroke Building Kensington Village W14 8DG Avonmore Road London | England | British | 65190990004 | |||||
| MILLAR, Grant | Director | Pembroke Building Kensington Village W14 8DG Avonmore Road London | England | British | 200881950001 | |||||
| MORRIS, Derek James David | Director | Percy Street W1T 2BS London 24 England | England | British | 37395320002 | |||||
| MURRAY, Ingrid Amanda | Director | Kilnwood Shipbourne Road TN11 9NU Tonbridge Kent | England | British | 106368640001 | |||||
| SAYLISS, Adrian Carl | Director | Percy Street W1T 2BS London 24 England | England | United Kingdom | 39372690002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PUBLICIS MEDIA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zenith Uk (Media) Limited | Apr 06, 2016 | 2 Television Centre 101 Wood Lane W12 7FR London 1st Floor England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0