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PUBLICIS MEDIA LIMITED

Company number 04244479

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Officers: 27 officers / 23 resignations

MUWANGA, Philippa

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Active
Secretary
Appointed on
16 June 2020

BORNMAN, Niel

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Active
Director
Date of birth
October 1979
Appointed on
20 December 2023
Nationality
South African
Country of residence
England
Occupation
Chief Executive Officer, Publicis Media Uk

IKILER, Demet

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Active
Director
Date of birth
June 1970
Appointed on
11 April 2023
Nationality
Turkish
Country of residence
Turkey
Occupation
Chief Operating Officer, Emea

KING, Stephen David

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Active
Director
Date of birth
August 1959
Appointed on
13 May 2016
Nationality
British
Country of residence
England
Occupation
Ceo

BAILEY, Sarah Anne

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
13 January 2014
Resigned on
2 April 2015

BASRAN, Raj

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
1 June 2012
Resigned on
18 January 2017

COURET, Philippe Francois Pierre

Correspondence address
Flat 9 1 Prince Of Wales Terrace, London, W8 5PG
Role Resigned
Secretary
Appointed on
12 September 2001
Resigned on
24 March 2003
Nationality
French
Occupation
Finance Director

DAVIS, Robert

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
3 November 2010
Resigned on
13 April 2011
Nationality
British

EWING, Susanna

Correspondence address
72f Sinclair Road, London, W14 0NJ
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
16 November 2009
Nationality
British

GONZALEZ-GOMEZ, Minna Katariina

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
2 November 2010
Nationality
Finnish

KELLEY, Russell Phelps

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
24 March 2003
Resigned on
31 May 2012
Nationality
American

KIERNAN EARL, Elizabeth Louise

Correspondence address
9 Helena Road, Windsor, Berkshire, SL4 1JN
Role Resigned
Secretary
Appointed on
15 July 2005
Resigned on
30 November 2007
Nationality
British
Occupation
Solicitor

MUNIS, Joanne

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Resigned
Secretary
Appointed on
7 April 2015
Resigned on
16 June 2020

RAJ, Nicola

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG
Role Resigned
Secretary
Appointed on
7 June 2017
Resigned on
15 February 2019

WALLS ECKLEY, Gillian

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Secretary
Appointed on
13 April 2011
Resigned on
29 November 2013

WYLLIE, Alison

Correspondence address
Flat 2, 186 Ladbroke Grove, London, W10 5LZ
Role Resigned
Secretary
Appointed on
19 December 2005
Resigned on
6 October 2006
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
2 July 2001
Resigned on
12 September 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 July 2001
Resigned on
2 July 2001

BUNSEY, Michael

Correspondence address
Garnet House, 31 Camp Road, Wimbledon London, SW19 4UW
Role Resigned
Director
Date of birth
January 1940
Appointed on
27 September 2001
Resigned on
23 January 2003
Nationality
British
Occupation
Advertising Executive

ETIENNE, Jean-Michel Michel

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Director
Date of birth
November 1951
Appointed on
12 September 2001
Resigned on
31 May 2016
Nationality
French
Country of residence
France
Occupation
Cfo

FROGLEY, Sue

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
October 1963
Appointed on
24 June 2021
Resigned on
14 December 2023
Nationality
British
Country of residence
England
Occupation
Ceo

HEARN, David Lovat Gordon

Correspondence address
22 Eaton Mews South, London, SW1W 9HP
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 January 2003
Resigned on
19 August 2003
Nationality
British
Occupation
Company Director

KING, Annette

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 June 2021
Resigned on
5 April 2023
Nationality
British
Country of residence
England
Occupation
Publicis Groupe Uk, Ceo

LEVY, Maurice

Correspondence address
Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
Role Resigned
Director
Date of birth
February 1942
Appointed on
12 September 2001
Resigned on
31 May 2016
Nationality
French
Country of residence
France
Occupation
Chairman Of Publicis Groupe Sa

MORIN, Jean-Paul

Correspondence address
3 Villa Guibert, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
May 1946
Appointed on
12 September 2001
Resigned on
19 December 2003
Nationality
French
Occupation
Director

SAYLISS, Adrian Carl

Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 May 2016
Resigned on
24 June 2021
Nationality
United Kingdom
Country of residence
England
Occupation
Chief Financial Officer

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
2 July 2001
Resigned on
12 September 2001