MMS UK Holdings Limited

Active04982095 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Advertising agencies (73110)
Directors
Bruno Teppaz
Loris Philippe Nold
Owned by
Publicis Groupe S.A
Accounts type
Group
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
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Teppaz, Bruno, Mr.
Director · Appointed 29 November 2024
French
Born September 1969 (57)
Nold, Loris Philippe, Mr.
Director · Appointed 8 February 2024
French
Born November 1970
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Director · Appointed 6 December 2019
Also at Fallon London Limited, D'Arcy Masius Benton & Bowles (Trustees) Limited
British
Born May 1971 (55)
Officer history (23 former)
29 November 2024
Appointed Teppaz, Bruno, Mr. as Director
8 February 2024
Resigned Proch, Michel-Alain, Mr. as Director
8 February 2024
Appointed Nold, Loris Philippe, Mr. as Director
8 February 2021
Appointed Proch, Michel-Alain, Mr. as Director
8 February 2021
Resigned Etienne, Jean-Michel Michel as Director
16 June 2020
Appointed Muwanga, Philippa as Secretary
16 June 2020
Resigned Munis, Joanne as Secretary
6 December 2019
Appointed Crowther, Christopher Mark as Director
25 October 2019
Resigned Widdowson, Keith Edward as Director
15 February 2019
Resigned Raj, Nicola as Secretary
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
4 May 2016
Resigned Heilbronner, Anne-Gabrielle as Director
25 April 2016
Appointed Widdowson, Keith Edward as Director
11 April 2016
Resigned O'Byrne, Teresa Anne as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
27 March 2015
Resigned Karam, Michel as Director
26 March 2015
Appointed Heilbronner, Anne-Gabrielle as Director
24 March 2015
Appointed O'Byrne, Teresa Anne as Director
24 March 2015
Resigned Naouri, Jean-Yves as Director
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
11 October 2013
Resigned Walls Eckley, Gillian as Secretary
17 May 2012
Appointed Walls Eckley, Gillian as Secretary
10 February 2012
Resigned Walls Eckley, Gillian as Secretary
10 February 2012
Appointed Basran, Raj as Secretary
25 April 2011
Resigned Pinder, Richard Charles as Director
25 April 2011
Appointed Naouri, Jean-Yves as Director
13 April 2011
Resigned Davis, Robert as Secretary
13 April 2011
Appointed Walls Eckley, Gillian 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
5 October 2006
Appointed Pinder, Richard Charles as Director
4 October 2006
Resigned Bendel, Richard Nigel as Director
19 December 2005
Appointed Wyllie, Alison as Secretary
13 June 2005
15 October 2004
Appointed Kiernan Earl, Elizabeth Louise as Secretary
20 December 2003
Appointed Bendel, Richard Nigel as Director
20 December 2003
Appointed Etienne, Jean-Michel Michel as Director
2 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2003
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 2003
2 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
2 December 2003
Appointed Karam, Michel as Director
2 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Publicis Groupe S.A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme (Usa)
Reg. no. Rcs 542 080 601

Other holdings 19

Companies where MMS UK Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Group structure 18 shown

Ownership group derived from the Companies House PSC register

MMS UK Holdings Limited This company
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
And 19 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Group of companies' accounts31 December 2025
13 May 2026Confirmation statement with no updates9 May 2026
1 October 2025Group of companies' accounts31 December 2024
14 May 2025Confirmation statement with no updates9 May 2025
4 April 2025Group of companies' accounts31 December 2023
Show all recent filings

Some other companies at this address

Alpha 245 Limited
Apx Trading Limited
Bartle Bogle Hegarty Limited
BBH Communications Limited
BBH Partners LLP
Captiv8 Europe Ltd

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