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Profitero UK Limited

Profitero UK Limited is an active company incorporated on 30 July 2015 with the registered office located in . Profitero UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09710832
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Unreported
Confirmation
Submitted
Dated 29 July 2025 (2 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor, 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was 6 Bell Street Maidenhead Berkshire SL6 1BU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo, Publicis Groupe • Dutch • Lives in England • Born in Aug 1976
Director • Chief Executive Officer • Dutch • Lives in Netherlands • Born in Nov 1970
Director • Publicis Groupe Deputy Cfo • French • Lives in France • Born in Sep 1969
MMS UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PG Media Services Limited
Mr Arco Nobels and Charlotte Sabine Muriel Frijns are mutual people.
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D'Arcy Masius Benton & Bowles (Trustees) 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
Zenith International (Media) Limited
Charlotte Sabine Muriel Frijns is a mutual person.
Active
BBH Communications Limited
Mr Arco Nobels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.57M
Increased by £5.54M (+110%)
Employees
65
Increased by 14 (+27%)
Total Assets
£18.49M
Increased by £6.25M (+51%)
Total Liabilities
-£21.07M
Increased by £2.91M (+16%)
Net Assets
-£2.58M
Increased by £3.35M (-56%)
Debt Ratio (%)
114%
Decreased by 34.47% (-23%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Apr 2024
Michel-Alain Proch Resigned
1 Year 8 Months Ago on 8 Feb 2024
Mr. Bruno Teppaz Appointed
1 Year 8 Months Ago on 8 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Mrs Philippa Muwanga Appointed
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Apr 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 22 Apr 2024
Appointment of Mr. Bruno Teppaz 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
Repayment History
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