Publicis Media Limited
Company 04244479 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Starcom Worldwide Limited 2 shared directors
- Spark Foundry Limited 2 shared directors
- Publicis Media UK Limited 2 shared directors
- Advertising Association(the) 1 shared director
- Saatchi & Saatchi Group LTD 1 shared director
- Saatchi & Saatchi (Central Services) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04244479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2001 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mms Uk Holdings Limited
ownership of shares 75-100%
Officers (24)
- Charlotte Sabine Muriel Frijns Director · appointed 2025
- Niel Bornman Director · appointed 2023
- Demet Ikiler Director · appointed 2023
- Philippa Muwanga Secretary · appointed 2020
Show 20 former officers
- Annette King Director · appointed 2021 · resigned 2023
- Sue Frogley Director · appointed 2021 · resigned 2023
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Stephen David King Director · appointed 2016 · resigned 2024
- Adrian Carl Sayliss Director · appointed 2016 · resigned 2021
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2013
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Elizabeth Louise Kiernan Earl Secretary · appointed 2005 · resigned 2007
- Russell Phelps Kelley Secretary · appointed 2003 · resigned 2012
- David Lovat Gordon Hearn Director · appointed 2003 · resigned 2003
- Michael Bunsey Director · appointed 2001 · resigned 2003
- Philippe Francois Pierre Couret Secretary · appointed 2001 · resigned 2003
- Jean-Paul Morin Director · appointed 2001 · resigned 2003
- Jean-Michel Michel Etienne Director · appointed 2001 · resigned 2016
- Maurice Levy Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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