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Publicis Media Limited

Publicis Media Limited is an active company incorporated on 2 July 2001 with the registered office located in . Publicis Media Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04244479
Private limited company
Age
24 years
Incorporated 2 July 2001
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 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 (10 months remaining)
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02079611000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Aug 1976
Director • Ceo • British • Lives in UK • Born in Aug 1959
Director • South African • Lives in England • Born in Oct 1979
Director • Turkish • Lives in Turkey • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenith International (Media) Limited
Stephen David King and Charlotte Sabine Muriel Frijns are mutual people.
Active
Advertising Association(The)
Charlotte Sabine Muriel Frijns is a mutual person.
Active
PG Media Services Limited
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
D'Arcy Masius Benton & Bowles (Trustees) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
APX Trading Limited
Niel Bornman is a mutual person.
Active
Zenith UK (Media) Limited
Niel Bornman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 1 (-2%)
Total Assets
£85.86M
Increased by £1.95M (+2%)
Total Liabilities
-£69.88M
Decreased by £137K (-0%)
Net Assets
£15.97M
Increased by £2.08M (+15%)
Debt Ratio (%)
81%
Decreased by 2.05% (-2%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 23 Apr 2025
Ms Charlotte Sabine Muriel Frijns Appointed
10 Months Ago on 3 Jan 2025
Stephen David King Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mr. Niel Bornman Appointed
1 Year 10 Months Ago on 20 Dec 2023
Sue Frogley Resigned
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 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
Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 3 January 2025
Submitted on 7 Mar 2025
Repayment History
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