MMS UK Holdings Limited
Company 04982095 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.
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- BBH Communications Limited 1 shared director
- Saatchi & Saatchi Holdings Limited 1 shared director
- Fallon London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04982095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2003 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Publicis Groupe S.A
ownership of shares 75-100%
Officers (24)
- Teppaz, Bruno, Mr. Director · appointed 2024
- Nold, Loris Philippe, Mr. Director · appointed 2024
- Philippa Muwanga Secretary · appointed 2020
- Christopher Mark Crowther Director · appointed 2019
Show 20 former officers
- Proch, Michel-Alain, Mr. Director · appointed 2021 · resigned 2024
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Keith Edward Widdowson Director · appointed 2016 · resigned 2019
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Anne-Gabrielle Heilbronner Director · appointed 2015 · resigned 2016
- Teresa Anne O'Byrne Director · appointed 2015 · resigned 2016
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Gillian Walls Eckley Secretary · appointed 2012 · resigned 2013
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Jean-Yves Naouri Director · appointed 2011 · resigned 2015
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2012
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Richard Charles Pinder Director · appointed 2006 · resigned 2011
- Elizabeth Louise Kiernan Earl Secretary · appointed 2004 · resigned 2007
- Richard Nigel Bendel Director · appointed 2003 · resigned 2006
- Jean-Michel Michel Etienne Director · appointed 2003 · resigned 2021
- Michel Karam Director · appointed 2003 · resigned 2015
- Catherine Elizabeth Strathmore Kurtz Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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