MMS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MMS UK HOLDINGS LIMITED
COMPANY NUMBER
04982095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
02/12/2003
(21years old)
WEBSITE
PUBLICIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
83 Bakers Street
London
W1U 6AE
Telephone: 79354426
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 |
|---|---|---|
| PUBLICIS GROUPE HOLDINGS BV | N/A | N/A |
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALPHA 245 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Bruno Teppaz (932986344) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michel-Alain Proch (927978051) has left the board |
Credit Risk Overview
Want to learn more about MMS UK HOLDINGS 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 MMS UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMS UK HOLDINGS 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 |
|---|---|---|---|---|
|
06/12/2019 - Present (5years) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2024 - Present (10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2003 - 13/06/2005 (1 years and 6 months) Born in Jun 1969 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Bruno Teppaz (932986344) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michel-Alain Proch (927978051) has left the board |
| 19/02/2024 | New Board Member Loris Philippe Nold (931938266) Appointed |
| 02/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Michel-Alain Proch (927978051) Appointed |
| 19/02/2021 | New Board Member Michel-Alain Proch (927979230) Appointed |
| 26/06/2020 | Joanne Munis (919662839) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114925) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 10/12/2019 | Keith Edward Widdowson (909329949) has left the board |
| 10/12/2019 | New Board Member Christopher Mark Crowther (926510152) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | Nicola Raj (923335744) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 15/01/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335744) Appointed |
| 13/05/2017 | New Annual Return filed |
| 30/01/2017 | Raj Basran (916662982) has left the board |
| 07/12/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 12/05/2016 | Anne-Gabrielle Heilbronner (919414649) has left the board |
| 09/05/2016 | Keith Edward Widdowson (920763685) has left the board |
| 09/05/2016 | New Board Member Keith Edward Widdowson (909329949) Appointed |
| 02/05/2016 | New Board Member Keith Edward Widdowson (920763685) Appointed |
| 20/04/2016 | Teresa Anne O'Byrne (919616129) has left the board |
| 08/12/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 23/04/2015 | Anne-Gabrielle Heilbronner (919669167) has left the board |
| 23/04/2015 | New Board Member Anne-Gabrielle Heilbronner (919414649) Appointed |
| 15/04/2015 | New Board Member Anne-Gabrielle Heilbronner (919669167) Appointed |
| 14/04/2015 | Michel Karam (909389145) has left the board |
| 13/04/2015 | Sarah Anne Bailey (918547210) has left the board |
| 13/04/2015 | New Company Secretary Joanne Munis (919662839) Appointed |
| 26/03/2015 | Jean-Yves Naouri (916109120) has left the board |
| 26/03/2015 | New Board Member Teresa Anne O'Byrne (919616129) Appointed |
| 21/01/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 28/02/2014 | New Company Secretary Sarah Anne Bailey (918547210) Appointed |
| 23/12/2013 | New Annual Return filed |
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