Publicis Media Uk Limited
Company Profile
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SmallPublicis Media Uk Limited
05358138•Private Limited With Share Capital
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR
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Incorporated
09/02/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
73120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Publicis Media Uk Limited (05358138) is a private limited with share capital incorporated on 09/02/2005 (21 years old) and registered in london, W127FR. The company operates under SIC code 73120 and is classified as Small.
Private Limited With Share Capital
SIC: 73120
Small
Incorporated 09/02/2005
W127FR
Financial Overview
Total Assets
£94.15M
Liabilities
£106.37M
Net Assets
£-12.22M
Turnover
£7.13M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Resolution
Category:Resolution
Date:29-11-2017
Change Of Name Notice
Category:Change Of Name
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Resolution
Category:Resolution
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:02-12-2013
Auditors Resignation Company
Category:Auditors
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2009
Termination Secretary Company With Name
Category:Officers
Date:16-11-2009
Resolution
Category:Resolution
Date:20-10-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Annual Return
Date:14-03-2007
Risk Assessment
moderate 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
1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7Fr, W127FRRegistered
Related Companies
9
Contact
02079611000
1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR