Publicis Media Limited
04244479
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
secretary · Since 16/06/2020
director · Since 20/12/2023
CHIEF EXECUTIVE OFFICER, PUBLICIS MEDIA
SOUTH AFRICAN · ENGLAND · Age 46
Also on 6 other boards
director · Since 03/01/2025
CFO EMEA, PUBLICIS GROUPE
DUTCH · ENGLAND · Age 50
Also on 10 other boards
secretary · Since 16/06/2020
Former
corporate nominee secretary · Resigned 02/07/2001
corporate director · Resigned 12/09/2001
corporate secretary · Resigned 12/09/2001
director · Resigned 23/01/2003
secretary · Resigned 24/03/2003
director · Resigned 19/08/2003
director · Resigned 19/12/2003
secretary · Resigned 06/10/2006
secretary · Resigned 30/11/2007
secretary · Resigned 16/11/2009
secretary · Resigned 02/11/2010
secretary · Resigned 13/04/2011
secretary · Resigned 31/05/2012
secretary · Resigned 29/11/2013
secretary · Resigned 02/04/2015
director · Resigned 31/05/2016
director · Resigned 31/05/2016
secretary · Resigned 18/01/2017
secretary · Resigned 15/02/2019
secretary · Resigned 16/06/2020
director · Resigned 24/06/2021
director · Resigned 05/04/2023
director · Resigned 14/12/2023
director · Resigned 31/12/2024
Persons with Significant Control
Mms Uk Holdings Limited
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR
Reg: 4982095 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1ST FLOOR 2 TELEVISION CENTRE
LONDON