Publicis Media UK Limited

Active05358138 Private limited company
Incorporated
9 February 2005 (21 years)
Previously known as
Ninah Consulting Limited (until 29 November 2017)
Industry
Media representation services (73120)
Directors
Samantha Jane Hughes
Demet Ikiler
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
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, Samantha Jane
Director · Appointed 17 June 2026
British
Born March 1977 (49)
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 (25 former)
17 June 2026
Appointed Hughes, Samantha Jane as Director
17 June 2026
Resigned Frijns, Charlotte as Director
20 December 2023
Appointed Bornman, Niel as Director
14 December 2023
Resigned Frogley, Sue as Director
9 August 2023
Resigned Boyle, Gerard Paul as Director
9 August 2023
Appointed Frijns, Charlotte 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
Resigned Sayliss, Adrian Carl as Director
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
4 October 2018
Appointed Boyle, Gerard Paul as Director
4 October 2018
Resigned Millar, Grant as Director
4 October 2018
Appointed Frogley, Sue as Director
4 October 2018
Resigned Liddicoat, Ian Macleod as Director
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
8 September 2015
Appointed Millar, Grant as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
6 March 2015
Resigned Campbell, Michael Colin as Director
30 April 2014
Appointed Liddicoat, Ian Macleod as Director
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
29 November 2013
Resigned Walls Eckley, Gillian, Ma as Secretary
29 November 2013
Resigned Walls Eckley, Gillian as Secretary
24 July 2013
Resigned Morris, Derek James David as Director
1 June 2012
Appointed Basran, Raj as Secretary
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
13 April 2011
Appointed Walls Eckley, Gillian, Ma as Secretary
13 April 2011
Resigned Davis, Robert as Secretary
13 April 2011
Resigned Walls Eckley, Gillian as Secretary
13 April 2011
Appointed Walls Eckley, Gillian as Secretary
13 April 2011
Resigned 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
Appointed Ewing, Susanna as Secretary
30 November 2007
Resigned Earl, Elizabeth Louise Kiernan as Secretary
1 July 2007
Resigned Murray, Ingrid Amanda as Director
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
9 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
9 February 2005
Appointed Earl, Elizabeth Louise Kiernan as Secretary
9 February 2005
Appointed Murray, Ingrid Amanda as Director
9 February 2005
Appointed Morris, Derek James David as Director
9 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 2005
Appointed Campbell, Michael Colin as Director
9 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2005
Appointed Sayliss, Adrian Carl as Director
9 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 01921320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
23 June 2026Appointment of a director
22 June 2026Termination of appointment of a director
31 October 2025Confirmation statement with no updates31 October 2025
17 October 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?