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Officers25

Events1

Documents96

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PUBLICIS MEDIA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Feb 2005 (19 years ago)

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Summary

NamePUBLICIS MEDIA UK LIMITED
Historical names
  • NINAH CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05358138
LEI Code
  • 213800TOA6R3U1O3XZ86
Incorporation Date09 Feb 2005 (19 years ago) / 900 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ENGLAND AND WALES, LONDON, 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, W12 7FR

Officers

corporate

IndividualUnited Kingdom

ZENITH UK (MEDIA) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boyle, Gerard Paul

Director


Appointed on04 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Frogley, Sue

Director


Appointed on04 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Muwanga, Philippa

Secretary


Appointed on16 Jun 2020

individual

IndividualUnited Kingdom

Ewing, Susanna

Secretary


Appointed on30 Nov 2007

Resigned on16 Nov 2009

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Events

Old value

29 Nov 2017

Name changeNINAH CONSULTING LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type fullAAView
08 Feb 2022Confirmation statement with updatesCS01View
11 Aug 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Feb 2025
    due by 22 Feb 2025
  • Last statement dated08 Feb 2024
Returns
  • Next returns datedue by 09 Mar 2017
  • Last returns dated09 Feb 2016

Identification numbers

Data from the LEI register
  • 213800TOA6R3U1O3XZ86
  • Legal namePUBLICIS MEDIA UK LIMITED
  • Registration date17 Jan 2017
  • StatusActiveIssued
  • Other namesNINAH CONSULTING LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Nov 2023
  • Next renewal21 Nov 2024

Related companies by officers

Frequently asked questions

Where is PUBLICIS MEDIA UK LIMITED's headquarters?

PUBLICIS MEDIA UK LIMITED's headquarters is located at UNITED KINGDOM, ENGLAND AND WALES, LONDON, 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, W12 7FR

What is PUBLICIS MEDIA UK LIMITED's industry?

PUBLICIS MEDIA UK LIMITED is in the industry of Media representation

What year was PUBLICIS MEDIA UK LIMITED started?

PUBLICIS MEDIA UK LIMITED was started in 2005

What is the LEI number of PUBLICIS MEDIA UK LIMITED?

PUBLICIS MEDIA UK LIMITED LEI number is 213800TOA6R3U1O3XZ86

Sources: Companies House