PUBLICIS MEDIA UK LIMITED

Company number 05358138

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
10 Jan 2024	AP01	Appointment of Mr. Niel Bornman as a director on 20 December 2023	(2 pages)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
15 Dec 2023	TM01	Termination of appointment of Sue Frogley as a director on 14 December 2023	(1 page)
30 Aug 2023	AP01	Appointment of Ms Charlotte Frijns as a director on 9 August 2023	(2 pages)
28 Aug 2023	TM01	Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023	(1 page)
27 Apr 2023	AP01	Appointment of Ms Demet Ikiler as a director on 11 April 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Annette King as a director on 5 April 2023	(1 page)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(5 pages)
11 Aug 2021	CH01	Director's details changed for Ms Annette King on 11 August 2021	(2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
01 Jul 2021	AP01	Appointment of Ms Annette King as a director on 24 June 2021	(2 pages)
30 Jun 2021	TM01	Termination of appointment of Adrian Carl Sayliss as a director on 24 June 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
20 Dec 2020	AAMD	Amended full accounts made up to 31 December 2019	(25 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
10 Sep 2019	PSC05	Change of details for Zenithoptimedia Limited as a person with significant control on 20 February 2019	(2 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	(1 page)