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PG Media Services Limited

PG Media Services Limited is an active company incorporated on 30 January 1968 with the registered office located in . PG Media Services Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00926566
Private limited company
Age
57 years
Incorporated 30 January 1968
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02077511662
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Coo, Media Practice • British • Lives in England • Born in Apr 1969
Director • None • Dutch • Lives in Netherlands • Born in Nov 1970
Director • Cfo, Publicis Groupe • Dutch • Lives in England • Born in Aug 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
D'Arcy Masius Benton & Bowles (Trustees) Limited
Mr Arco Nobels and Charlotte Sabine Muriel Frijns are mutual people.
Active
Publicis Media Exchange Limited
Charlotte Sabine Muriel Frijns and Mr Mark Robert Howley are mutual people.
Active
Profitero UK Limited
Mr Arco Nobels and Charlotte Sabine Muriel Frijns are mutual people.
Active
Advertising Association(The)
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Publicis Healthcare Communications Group Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
Bartle Bogle Hegarty Limited
Mr Arco Nobels is a mutual person.
Active
APX Trading Limited
Mr Mark Robert Howley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£254K
Increased by £254K (%)
Turnover
£110.38M
Increased by £12.54M (+13%)
Employees
910
Increased by 54 (+6%)
Total Assets
£439.5M
Increased by £102.59M (+30%)
Total Liabilities
-£339.2M
Increased by £92.85M (+38%)
Net Assets
£100.3M
Increased by £9.74M (+11%)
Debt Ratio (%)
77%
Increased by 4.06% (+6%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Mr. Mark Howley Appointed
2 Years 2 Months Ago on 9 Aug 2023
Gerard Paul Boyle Resigned
2 Years 2 Months Ago on 9 Aug 2023
Ms Charlotte Sabine Muriel Frijns Appointed
2 Years 6 Months Ago on 11 Apr 2023
Annette King Resigned
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 6 Sep 2024
Repayment History
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