Publicis Media Limited
Company Profile
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SmallPublicis Media Limited
04244479•Private Limited With Share Capital
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
02/07/2001
Company Age
24 years
Directors
4
Employees
46
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Publicis Media Limited (04244479) is a private limited with share capital incorporated on 02/07/2001 (24 years old) and registered in london, W127FR. The company operates under SIC code 73110 and is classified as Small.
Publicis media harnesses the power of modern media through global agency brands publicis collective, publicis health media, spark foundry, starcom and zenith, as well as global accelerator pmx and integrated platform-based technologies including cj, citrusad, epsilon and profitero. a key business so...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 02/07/2001
W127FR
46 employees
Financial Overview
Total Assets
£85.86M
Liabilities
£69.88M
Net Assets
£15.97M
Est. Turnover
£24.97M
AI Estimated
Unreported
Cash
£0
Key Metrics
46
Employees
4
Directors
2
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Resolution
Category:Resolution
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2014
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Resolution
Category:Resolution
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Made Up Date
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Made Up Date
Category:Accounts
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2012
Accounts With Made Up Date
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Made Up Date
Category:Accounts
Date:06-07-2010
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Accounts With Made Up Date
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Made Up Date
Category:Accounts
Date:30-06-2008
Accounts With Made Up Date
Category:Accounts
Date:09-06-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Accounts With Made Up Date
Category:Accounts
Date:25-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Address
Date:26-06-2006
Legacy
Category:Officers
Date:04-04-2006
Accounts With Made Up Date
Category:Accounts
Date:12-10-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024
Trading Addresses
24 Percy Street, London, W1T2BS
1St Floor 2 Television Centre, 101 Wood Lane, London, W12 7Fr, W127FRRegistered
Related Companies
10
Contact
02070636465contact@publicisgroupe.comcsr@publicisgroupe.cominvestor-relations@publicisgroupe.compublicisgroupe.com
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR