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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 22 June 2025 (7 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Publicis Media Limited
Contact
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charlotte Sabine Muriel Frijns
Director • Cfo Emea, Publicis Groupe • Dutch • Lives in England • Born in Aug 1976
Niel Bornman
Director • Chief Executive Officer, Publicis Media • South African • Lives in England • Born in Oct 1979
Demet Ikiler
Director • Chief Operating Officer, Emea • Turkish • Lives in Turkey • Born in Jun 1970
MMS UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Zenith International (Media) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 23 Apr 2025
Ms Charlotte Sabine Muriel Frijns Appointed
1 Year Ago on 3 Jan 2025
Stephen David King Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Mr. Niel Bornman Appointed
2 Years 1 Month Ago on 20 Dec 2023
Sue Frogley Resigned
2 Years 1 Month Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Jul 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts 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
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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
Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 3 January 2025
Submitted on 7 Mar 2025
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Repayment History
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