PUBLICIS MEDIA UK LIMITED
Active - Accounts Filed
General Information
NAME
PUBLICIS MEDIA UK LIMITED
COMPANY NUMBER
05358138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
09/02/2005
(19 years and 10 months old)
WEBSITE
https://www.publicisgroupeuk.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
09/02/2005
29/11/2017
NINAH CONSULTING LIMITED
ENGLAND AND WALES
W12 7FR
Telephone: 02079611000
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W12 7FR
W12 7FR
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 |
|---|---|---|
| ZENITH UK (MEDIA) LIMITED | Active - Accounts Filed | View Report |
| PUBLICIS MEDIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Niel Bornman (931791513) Appointed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUBLICIS MEDIA UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUBLICIS MEDIA UK 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 |
|---|---|---|---|---|
|
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 |
|
09/08/2023 - Present (1 years and 4 months) Born in Aug 1974 (age: 50) |
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 |
|
09/02/2005 - Present (19 years and 10 months) Born in Dec 1971 |
Resigned | Secretary |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/02/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Niel Bornman (931791513) Appointed |
| 27/12/2023 | New Accounts filed |
| 19/12/2023 | Sue Frogley (924483837) has left the board |
| 01/09/2023 | New Board Member Charlotte Frijns (931295521) Appointed |
| 30/08/2023 | Gerard Paul Boyle (924993411) has left the board |
| 01/05/2023 | New Board Member Demet Ikiler (930842514) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114933) Appointed |
| 26/06/2020 | Joanne Munis (919662863) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 04/03/2019 | Nicola Raj (923335723) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 25/10/2018 | Ian Macleod Liddicoat (906519099) has left the board |
| 25/10/2018 | New Board Member Sue Frogley (924483837) Appointed |
| 25/10/2018 | New Board Member Gerard Paul Boyle (924993411) Appointed |
| 25/10/2018 | Grant Millar (920088195) has left the board |
| 12/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335723) Appointed |
| 13/02/2017 | New Annual Return filed |
| 30/01/2017 | Raj Basran (916996357) has left the board |
| 04/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 15/09/2015 | New Board Member Grant Millar (920088195) Appointed |
| 09/09/2015 | Michael Colin Campbell (910692852) has left the board |
| 10/07/2015 | New Accounts filed |
| 13/04/2015 | Sarah Anne Bailey (918547227) has left the board |
| 13/04/2015 | New Company Secretary Joanne Munis (919662863) Appointed |
| 13/02/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 16/05/2014 | New Board Member Ian Macleod Liddicoat (906519099) Appointed |
| 11/03/2014 | New Annual Return filed |
| 28/02/2014 | New Company Secretary Sarah Anne Bailey (918547227) Appointed |
| 04/12/2013 | Gillian Walls Eckley (916005190) has left the board |
| 04/12/2013 | Gillian Walls Eckley (916004980) has left the board |
| 26/07/2013 | Derek James David Morris (903739532) has left the board |
| 11/07/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
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