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Publicis Media Uk Limited

05358138

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR
Incorporated 09/02/2005

Previously known as

Ninah Consulting Limited · until 29/11/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

73120
Media representation

Officers

Philippa Muwanga

secretary · Since 16/06/2020

Ms Demet Ikiler

director · Since 11/04/2023

CHIEF OPERATING OFFICER, EMEA

TURKISH · TURKEY · Age 56

Mr Niel Bornman

director · Since 20/12/2023

CFO PUBLICIS MEDIA UK, EMEA PRODUCT SOLU

SOUTH AFRICAN · ENGLAND · Age 46

Also on 6 other boards

Philippa Muwanga

secretary · Since 16/06/2020

Demet Ikiler

director · Since 11/04/2023

Turkish · Turkey · Age 56

Niel Bornman

director · Since 20/12/2023

South African · England · Age 46

Samanthan Hughes

director · Since 17/06/2026

British · England · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 09/02/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/02/2005

Alison Wyllie

secretary · Resigned 06/10/2006

Ingrid Amanda Murray

director · Resigned 01/07/2007

Elizabeth Louise Kiernan Earl

secretary · Resigned 30/11/2007

Susanna Ewing

secretary · Resigned 16/11/2009

Minna Katariina Gonzalez-Gomez

secretary · Resigned 02/11/2010

Robert Davis

secretary · Resigned 13/04/2011

Derek James David Morris

director · Resigned 24/07/2013

Gillian Walls Eckley

secretary · Resigned 29/11/2013

Gillian Walls Eckley

secretary · Resigned 29/11/2013

Michael Colin Campbell

director · Resigned 06/03/2015

Sarah Anne Bailey

secretary · Resigned 02/04/2015

Raj Basran

secretary · Resigned 18/01/2017

Ian Macleod Liddicoat

director · Resigned 04/10/2018

Grant Millar

director · Resigned 04/10/2018

Nicola Raj

secretary · Resigned 15/02/2019

Joanne Munis

secretary · Resigned 16/06/2020

Adrian Carl Sayliss

director · Resigned 24/06/2021

Annette King

director · Resigned 05/04/2023

Gerard Paul Boyle

director · Resigned 09/08/2023

Sue Frogley

director · Resigned 14/12/2023

Ms Charlotte Frijns

director · Resigned 17/06/2026

Charlotte Frijns

director · Resigned 17/06/2026

Persons with Significant Control

Zenith Uk (Media) Limited

75–100% shares

1st Floor, 2 Television Centre, London, W12 7FR

Reg: 01921320 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedMUWANGA, Philippa
2026-08-14
officer appointedBORNMAN, Niel
2026-08-14
officer appointedHUGHES, Samanthan
2026-08-14
officer appointedIKILER, Demet
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11st Floor 2 Television Centre
2026-08-14

1ST FLOOR 2 TELEVISION CENTRE

post townLondon
2026-08-14

LONDON