PUBLICIS MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
PUBLICIS MEDIA LIMITED
COMPANY NUMBER
04244479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
02/07/2001
(23 years and 5 months old)
WEBSITE
www.publicisgroupe.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/12/2001
16/05/2016
ZENITH OPTIMEDIA GROUP LIMITED
View all previous names
LONDON
W12 7FR
Telephone: 02070636465
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
W12 7FR
24 Percy Street
London
W1T 2BS
Telephone: 79611000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PUBLICIS MEDIA LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN OUTDOOR ADVERTISING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Niel Bornman (931791513) Appointed |
| 18/12/2023 | Sue Frogley (924483837) has left the board |
Credit Risk Overview
Want to learn more about PUBLICIS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUBLICIS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUBLICIS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2016 - Present (8 years and 7 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (1years) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
02/07/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Niel Bornman (931791513) Appointed |
| 18/12/2023 | Sue Frogley (924483837) has left the board |
| 19/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Board Member Demet Ikiler (930842530) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | Joanne Munis (919667085) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114944) Appointed |
| 30/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335708) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335708) Appointed |
| 30/01/2017 | Raj Basran (917006631) has left the board |
| 14/10/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 13/06/2016 | New Board Member Adrian Carl Sayliss (903937269) Appointed |
| 13/06/2016 | New Board Member Stephen David King (909041274) Appointed |
| 13/06/2016 | Jean-Michel Michel Etienne (917103122) has left the board |
| 13/06/2016 | Maurice Levy (907674664) has left the board |
| 10/11/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 14/04/2015 | Sarah Anne Bailey (918551159) has left the board |
| 14/04/2015 | New Company Secretary Joanne Munis (919667085) Appointed |
| 04/08/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 03/03/2014 | New Company Secretary Sarah Anne Bailey (918551159) Appointed |
| 04/12/2013 | Gillian Walls Eckley (916007654) has left the board |
| 24/07/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
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