PUBLICIS MEDIA LIMITED

Company number 04244479

Date	Type	Description	View / Download
10 Jan 2024	AP01	Appointment of Mr. Niel Bornman as a director on 20 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Sue Frogley as a director on 14 December 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
05 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
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)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
12 Nov 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
12 Aug 2021	CH01	Director's details changed for Ms Annette King on 11 August 2021	(2 pages)
08 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 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)
30 Jun 2021	AP01	Appointment of Ms Sue Frogley as a director on 24 June 2021	(2 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
06 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 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)
20 Dec 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
11 Sep 2019	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 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)
22 Dec 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)