Publicis Media Limited

Active04244479 Private limited company
Incorporated
2 July 2001 (25 years)
Previously known as
Zenith Optimedia Group Limited (until 16 May 2016)
Mediavista Limited (until 13 December 2001)
Precis (2058) Limited (until 12 September 2001)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2025
Dutch
Born August 1976 (50)
Director · Appointed 20 December 2023
South African
Born October 1979 (47)
Ikiler, Demet
Director · Appointed 11 April 2023
Turkish
Born June 1970 (56)
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Officer history (24 former)
3 January 2025
Appointed Frijns, Charlotte Sabine Muriel as Director
31 December 2024
Resigned King, Stephen David as Director
20 December 2023
Appointed Bornman, Niel as Director
14 December 2023
Resigned Frogley, Sue as Director
11 April 2023
Appointed Ikiler, Demet as Director
5 April 2023
Resigned King, Annette as Director
24 June 2021
Appointed King, Annette as Director
24 June 2021
Appointed Frogley, Sue as Director
24 June 2021
Resigned Sayliss, Adrian Carl as Director
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
31 May 2016
Resigned Etienne, Jean-Michel Michel as Director
31 May 2016
Resigned Levy, Maurice as Director
13 May 2016
Appointed King, Stephen David as Director
13 May 2016
Appointed Sayliss, Adrian Carl as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
1 June 2012
Appointed Basran, Raj as Secretary
31 May 2012
Resigned Kelley, Russell Phelps 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
30 November 2007
Resigned Kiernan Earl, Elizabeth Louise as Secretary
30 November 2007
Appointed Ewing, Susanna as Secretary
26 March 2007
Appointed Gonzalez-Gomez, Minna Katariina as Secretary
6 October 2006
Resigned Wyllie, Alison as Secretary
19 December 2005
Appointed Wyllie, Alison as Secretary
15 July 2005
Appointed Kiernan Earl, Elizabeth Louise as Secretary
19 December 2003
Resigned Morin, Jean-Paul as Director
19 August 2003
Resigned Hearn, David Lovat Gordon as Director
24 March 2003
Resigned Couret, Philippe Francois Pierre as Secretary
24 March 2003
Appointed Kelley, Russell Phelps as Secretary
23 January 2003
Appointed Hearn, David Lovat Gordon as Director
23 January 2003
Resigned Bunsey, Michael as Director
27 September 2001
Appointed Bunsey, Michael as Director
12 September 2001
Appointed Morin, Jean-Paul as Director
12 September 2001
Appointed Couret, Philippe Francois Pierre as Secretary
12 September 2001
Appointed Etienne, Jean-Michel Michel as Director
12 September 2001
Appointed Levy, Maurice as Director
12 September 2001
Resigned Office Organization & Services Limited as Corporate Secretary
12 September 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
2 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2001
Appointed Office Organization & Services Limited as Corporate Secretary
2 July 2001
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 4982095

Group structure 23 shown

Ownership group derived from the Companies House PSC register

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
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Publicis Media Limited This company Owns 75–100% of shares
Zenith International (Media) Limited Owns 75–100% of shares
Zenith Services (Media) Limited Owns 75–100% of shares
Zenith UK (Media) Limited Owns 75–100% of shares
Publicis Media UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
22 May 2026Confirmation statement with no updates21 May 2026
Show all recent filings

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