PG Media Services Limited

Active00926566 Private limited company

Incorporated: 30 January 1968 (58 years)
Previously known as: D'Arcy Masius Benton & Bowles Limited. (until 3 September 2010)
D'Arcy-Macmanus & Masius Limited (until 7 October 1985)
Maspar Consultancy Limited (until 31 December 1979)
Earlier: T. A. P. E. (Consultancy) Limited, Bronzemay Limited
Industry: Advertising agencies (73110)
Directors: Niel Naude Bornman
Mark Robert Howley
Arco Nobels
Owned by: MMS UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Website & contact details

Group website: publicisgroupeuk.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 September 2027
Last conf. stmt: 26 August 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Bornman, Niel Naude, Mr.

Director · Appointed 17 June 2026

Also at Clifford French Ltd, Epsilon International UK Ltd, Zenith International (Media) Limited · more companies

British

Born October 1979 (47)

Howley, Mark Robert

Director · Appointed 9 August 2023

Also at Apx Trading Limited, Publicis Media Exchange Limited, Spark Foundry Limited · more companies

British

Born April 1969 (57)

Bayley, Ruth

Secretary · Appointed 16 June 2020

Muwanga, Philippa

Secretary · Appointed 16 June 2020

Nobels, Arco

Director · Appointed 11 April 2016

Also at Bartle Bogle Hegarty Limited, BBH Communications Limited, Lion Re:sources UK Limited · more companies

Dutch

Born November 1970

Officer history (103 former)

17 June 2026

Resigned Frijns, Charlotte Sabine Muriel as Director

17 June 2026

Appointed Bornman, Niel Naude, Mr. as Director

9 August 2023

Appointed Howley, Mark Robert as Director

9 August 2023

Resigned Boyle, Gerard Paul as Director

11 April 2023

Appointed Frijns, Charlotte Sabine Muriel as Director

5 April 2023

Resigned King, Annette as Director

16 June 2020

Appointed Muwanga, Philippa as Secretary

16 June 2020

Appointed Bayley, Ruth as Secretary

16 June 2020

Resigned Munis, Joanne as Secretary

4 November 2019

Appointed King, Annette as Director

15 October 2019

Resigned Herbette, Guillaume Jean Daniel as Director

15 February 2019

Resigned Raj, Nicola as Secretary

31 July 2018

Resigned Jacob, Iain Brooksby as Director

31 July 2018

Appointed Boyle, Gerard Paul as Director

7 June 2017

Appointed Raj, Nicola as Secretary

21 April 2017

Appointed Herbette, Guillaume Jean Daniel as Director

18 January 2017

Resigned Basran, Raj as Secretary

11 April 2016

Resigned O'Byrne, Teresa Anne as Director

11 April 2016

Appointed Nobels, Arco as Director

31 March 2016

Resigned Johansson, Robert as Director

7 April 2015

Appointed Munis, Joanne as Secretary

2 April 2015

Resigned Bailey, Sarah Anne as Secretary

27 March 2015

Appointed O'Byrne, Teresa Anne as Director

27 March 2015

Resigned Karam, Michel as Director

17 September 2014

Appointed Johansson, Robert as Director

17 September 2014

Appointed Jacob, Iain Brooksby as Director

17 September 2014

Resigned Easterbrook, Stewart as Director

13 January 2014

Appointed Bailey, Sarah Anne as Secretary

29 November 2013

Resigned Walls Eckley, Gillian as Secretary

17 May 2012

Appointed Walls Eckley, Gillian as Secretary

7 February 2012

Resigned Walls Eckley, Gillian as Secretary

7 February 2012

Appointed Basran, Raj as Secretary

13 April 2011

Appointed Walls Eckley, Gillian as Secretary

13 April 2011

Resigned Davis, Robert as Secretary

3 November 2010

Appointed Davis, Robert as Secretary

2 November 2010

Resigned Gonzalez-Gomez, Minna Katariina as Secretary

16 November 2009

Resigned Ewing, Susanna as Secretary

9 September 2009

Appointed Easterbrook, Stewart as Director

8 September 2009

Resigned Marshall, James Robert as Director

30 November 2007

Appointed Ewing, Susanna as Secretary

30 November 2007

Resigned Earl, Elizabeth Louise Kiernan as Secretary

26 March 2007

Appointed Gonzalez-Gomez, Minna Katariina as Secretary

6 October 2006

Resigned Wyllie, Alison as Secretary

24 May 2006

Resigned Van Der Helder, Scott Douglas as Director

19 December 2005

Appointed Wyllie, Alison as Secretary

1 December 2005

Resigned Jameson, Richard Morpeth as Director

1 December 2005

Appointed Karam, Michel as Director

25 July 2005

Resigned Poorta, John as Director

27 May 2005

Appointed Earl, Elizabeth Louise Kiernan as Secretary

27 May 2005

Resigned Jameson, Richard Morpeth as Secretary

29 October 2004

Resigned Cook, Barry Martin as Director

31 March 2004

Resigned Winclechter, David as Director

26 March 2004

Resigned Chajkin, Michael Paul Parker as Director

19 March 2004

Resigned Bowen, Don as Director

31 December 2003

Resigned Brown, Craig as Director

31 October 2003

Resigned Redfern Smith, Lancelyn Clifford as Director

31 October 2003

Resigned Pinsley, Marjorie as Director

30 September 2003

Resigned Stewart, Graham John as Director

30 September 2003

Resigned Byrd, Andrew John as Director

17 September 2003

Appointed Van Der Helder, Scott Douglas as Director

11 July 2002

Resigned Varndell, Bernard Samuel as Director

2 February 2002

Resigned Donnelly, Paul as Director

31 January 2002

Resigned Pike, Nigel Martin as Director

25 December 2001

Resigned Stephens, Edwin George Cartwright as Director

30 September 2001

Resigned Dickson, Michael as Director

27 June 2001

Appointed Stewart, Graham John as Director

31 December 2000

Resigned Birchall, Adrian Phillip as Director

24 November 2000

Resigned Rentoul, Tessa Caroline Anna as Director

20 October 2000

Resigned Ford Hutchinson, Sally Mary Ann as Director

15 September 2000

Resigned Allum, Geoffrey as Director

31 July 2000

Resigned Jones, David Bernard Alston as Director

14 October 1999

Resigned Deards, John Edward as Director

14 October 1999

Resigned Burt, Max John as Director

30 September 1999

Resigned Hofstra, Johannes as Director

19 October 1998

Appointed Jameson, Richard Morpeth as Director

16 October 1998

Resigned Pemberton, Jeremy as Director

19 September 1998

Resigned Van Der Helder, Scott Douglas as Secretary

19 September 1998

Appointed Jameson, Richard Morpeth as Secretary

31 March 1998

Resigned Mackenzie, Amanda Felicity as Director

25 March 1998

Appointed Jones, David Bernard Alston as Director

31 December 1997

Resigned Wicks, Annie as Director

30 October 1997

Appointed Winclechter, David as Director

30 October 1997

Appointed Hofstra, Johannes as Director

3 September 1997

Appointed Burt, Max John as Director

4 April 1997

Resigned Thomas, Judy as Director

4 April 1997

Resigned Keith, Claude as Director

4 April 1997

Resigned Chitty, Philip as Director

4 April 1997

Resigned Clarke, Nigel as Director

4 April 1997

Resigned Farrow, David Arthur as Director

4 April 1997

Resigned Barker, Richard as Director

4 April 1997

Resigned Holdsworth, Roger as Director

4 April 1997

Resigned Farrell, John Francis Patrick as Director

4 April 1997

Resigned Bodinetz, Anthony as Director

1 April 1997

Resigned Bury, Catherine Jane as Director

13 September 1996

Resigned Levitt, David Lang as Director

13 September 1996

Resigned Bratley, Kevin Robert as Director

13 September 1996

Resigned Coulton, Judy as Director

13 September 1996

Resigned Churcher, Vernon as Director

30 August 1996

Resigned Robson, Christopher Clayton Douglas as Director

30 August 1996

Resigned Hindhaugh, James Andrew as Director

7 June 1996

Resigned Crispin, Maggie as Director

31 December 1995

Resigned Cook, Alistair Copland Campbell as Director

31 December 1995

Resigned Van Der Helder, Scott Douglas as Director

31 December 1995

Appointed Van Der Helder, Scott Douglas as Secretary

31 December 1995

Resigned Sinclair, Louise Susan as Director

31 December 1995

Resigned Cook, Alistair Copland Campbell as Secretary

6 December 1995

Appointed Van Der Helder, Scott Douglas as Director

31 October 1995

Resigned Heng, Catherine as Director

31 October 1995

Resigned Riggs, Anthony Raymond as Director

31 October 1995

Resigned Parker, Denise as Director

31 October 1995

Resigned Deakin, Graham as Director

30 September 1995

Resigned Hinton, Graham Peter Henry as Director

18 August 1995

Appointed Farrell, John Francis Patrick as Director

28 April 1995

Resigned Summer, Suj as Director

31 March 1995

Resigned Brigstocke, Thomas, The Honorable as Director

15 March 1995

Resigned Douglas, Anthony Jude as Director

14 March 1995

Appointed Redfern Smith, Lancelyn Clifford as Director

3 February 1995

Resigned Tulley, Margaret as Director

13 January 1995

Resigned Townshend, John Patrick, Lord as Director

31 December 1994

Resigned Simko, George J as Director

31 December 1994

Resigned East, Steve as Director

31 October 1994

Resigned Fourie, Johan as Director

7 September 1994

Resigned Espley, Diane as Director

12 August 1994

Resigned Fletcher, Howard Edmund as Director

5 August 1994

Resigned Bardsley, Christopher John as Director

1 August 1994

Appointed Deards, John Edward as Director

30 June 1994

Resigned Levy, Michael James as Director

30 June 1994

Resigned Cox, Michael as Director

30 June 1994

Resigned Daly, Jonathan Giles as Director

30 June 1994

Resigned Evans, Nicola as Director

31 March 1994

Resigned Hayes, Patrick Roger as Director

31 March 1994

Resigned Neckar, Francois John as Director

31 March 1994

Resigned Slade Baker, Terence John as Director

28 February 1994

Resigned Senior, Robert as Director

31 January 1994

Resigned Gilbert, Mark as Director

31 January 1994

Resigned Boszko, Hilary as Director

31 December 1993

Resigned Hiscocks, Jeremy Charles as Director

6 December 1993

Appointed Brigstocke, Thomas, The Honorable as Director

4 August 1993

Appointed Levy, Michael James as Director

4 August 1993

Appointed Espley, Diane as Director

25 June 1993

Resigned Wright, Deirdre Gertrude Lillian as Director

26 March 1993

Appointed Senior, Robert as Director

26 March 1993

Appointed Bardsley, Christopher John as Director

26 March 1993

Appointed Wright, Deirdre Gertrude Lillian as Director

26 March 1993

Appointed Townshend, John Patrick, Lord as Director

26 March 1993

Appointed Sinclair, Louise Susan as Director

26 March 1993

Appointed Robson, Christopher Clayton Douglas as Director

26 March 1993

Appointed Bratley, Kevin Robert as Director

26 March 1993

Appointed Mackenzie, Amanda Felicity as Director

31 January 1993

Resigned Collingwood, Peter as Director

21 January 1993

Resigned Barker, Raymond as Director

31 December 1992

Resigned Lancet, Francesca as Director

11 November 1992

Appointed Bury, Catherine Jane as Director

11 November 1992

Appointed Chajkin, Michael Paul Parker as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MMS UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Limited By Shares

Reg. no. 04982095

Group structure 22 shown

Ownership group derived from the Companies House PSC register

MMS UK Holdings Limited

Alpha 245 Limited Owns 75–100% of shares

Apx Trading Limited Owns 75–100% of shares

BBH Communications Limited Owns 25–50% of shares

Bartle Bogle Hegarty Limited Owns 75–100% of shares

BBH Partners LLP Has significant influence or control

Captivate Social (UK) Limited Owns 75–100% of shares

Cheat Limited Owns 75–100% of shares

Clifford French Ltd Owns 75–100% of shares

Corra Technology Limited Owns 75–100% of shares

Digitaslbi Limited Owns 75–100% of shares

Epsilon International UK Ltd Owns 75–100% of shares

Leo Burnett Limited Owns 75–100% of shares

Fallon London Limited Owns 75–100% of shares

Lion Re:sources UK Limited Owns 75–100% of shares

Lotame Solutions International Limited Owns 75–100% of shares

Mars Advertising Europe Limited Owns 75–100% of shares

Montagu Events Limited Owns 75–100% of shares

PG Media Services Limited This company Owns 75–100% of shares

D'Arcy Masius Benton & Bowles (Trustees) Limited Owns 75–100% of shares

Mslgroup London Limited Owns 75–100% of shares

Starcom Worldwide Limited Owns 75–100% of shares

And 18 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 October 2026	Other filing
21 October 2026	Other filing
21 October 2026	Accounts filing
21 October 2026	Audit exemption subsidiary accounts	31 December 2025
26 August 2026	Confirmation statement with no updates	26 August 2026