PUBLICIS MEDIA LIMITED

Company number 04244479

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