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MMS UK Holdings Limited
MMS UK Holdings Limited is an active company incorporated on 2 December 2003 with the registered office located in . MMS UK Holdings Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04982095
Private limited company
Age
21 years
Incorporated
2 December 2003
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
9 May 2025
(5 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about MMS UK Holdings Limited
Contact
Update Details
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past
6 years
Companies in
Telephone
02078303441
Email
Unreported
Website
Publicis.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Loris Philippe Nold
Director • Publicis Groupe Cfo • French • Lives in France • Born in Nov 1970
Christopher Mark Crowther
Director • Managing Director • British • Lives in England • Born in May 1971
Mr Bruno Teppaz
Director • Publicis Groupe Deputy Cfo • French • Lives in France • Born in Sep 1969
Philippa Muwanga
Secretary
Publicis Groupe S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
D'Arcy Masius Benton & Bowles (Trustees) Limited
Christopher Mark Crowther is a mutual person.
Active
Fallon London Limited
Christopher Mark Crowther is a mutual person.
Active
See All Mutual Companies
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
£81M
Decreased by £49M (-38%)
Turnover
£1.38B
Increased by £14M (+1%)
Employees
9.55K
Increased by 266 (+3%)
Total Assets
£3.49B
Increased by £29M (+1%)
Total Liabilities
-£2.58B
Decreased by £74M (-3%)
Net Assets
£908M
Increased by £103M (+13%)
Debt Ratio (%)
74%
Decreased by 2.76% (-4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Group Accounts Submitted
7 Months Ago on 4 Apr 2025
Mr. Bruno Teppaz Appointed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Michel-Alain Proch Resigned
1 Year 8 Months Ago on 8 Feb 2024
Mr. Loris Philippe Nold Appointed
1 Year 8 Months Ago on 8 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Appointment of Mr. Bruno Teppaz as a director on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 15 May 2024
Appointment of Mr. Loris Philippe Nold as a director on 8 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Michel-Alain Proch as a director on 8 February 2024
Submitted on 15 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
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Repayment History
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