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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
02078303441
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Publicis Groupe Cfo • French • Lives in France • Born in Nov 1970
Director • Managing Director • British • Lives in England • Born in May 1971
Director • Publicis Groupe Deputy Cfo • French • Lives in France • Born in Sep 1969
Publicis Groupe S.A
PSC
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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
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
£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%)
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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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
Repayment History
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