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PUBLICIS MEDIA LIMITED - 1st, Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
Company Information
- Company registration number
- 04244479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st, Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Managing Directors
- KING, Stephen David
- SAYLISS, Adrian Carl
- Company secretaries
- MUWANGA, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-02
- Age Of Company 2001-07-02 23 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mms Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZENITH OPTIMEDIA GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138007VXTT9V49AQG03
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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PUBLICIS MEDIA LIMITED Company Description
- PUBLICIS MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04244479. Its current trading status is "live". It was registered 2001-07-02. It was previously called ZENITH OPTIMEDIA GROUP LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 1St .
Get PUBLICIS MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Publicis Media Limited - 1st, Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
- 2001-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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change-to-a-person-with-significant-control (2019-09-11) - PSC05
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-17) - AA
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confirmation-statement-with-no-updates (2017-06-22) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
keyboard_arrow_right 2016
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resolution (2016-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-07-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-10) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-10) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-secretary-company-with-name (2014-02-27) - AP03
keyboard_arrow_right 2013
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auditors-resignation-company (2013-09-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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auditors-resignation-company (2013-12-02) - AUD
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accounts-with-made-up-date (2013-06-27) - AA
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termination-secretary-company-with-name (2013-12-02) - TM02
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resolution (2013-12-02) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-21) - AP03
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termination-secretary-company-with-name (2012-06-25) - TM02
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accounts-with-made-up-date (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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appoint-person-secretary-company-with-name (2011-05-16) - AP03
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termination-secretary-company-with-name (2011-05-16) - TM02
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-07-06) - AA
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change-person-secretary-company-with-change-date (2010-08-02) - CH03
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change-person-director-company-with-change-date (2010-08-02) - CH01
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termination-secretary-company-with-name (2010-11-04) - TM02
-
appoint-person-secretary-company-with-name (2010-11-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-16) - TM02
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accounts-with-made-up-date (2009-08-25) - AA
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legacy (2009-07-30) - 363a
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legacy (2009-07-30) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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accounts-with-made-up-date (2008-06-30) - AA
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accounts-with-made-up-date (2008-06-09) - AA
keyboard_arrow_right 2007
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legacy (2007-07-31) - 353
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legacy (2007-12-11) - 288b
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legacy (2007-07-31) - 363a
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resolution (2007-05-31) - RESOLUTIONS
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legacy (2007-12-13) - 288a
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legacy (2007-04-10) - 288a
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accounts-with-made-up-date (2007-04-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-12) - 288b
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legacy (2006-09-07) - 363a
-
legacy (2006-06-26) - 287
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legacy (2006-04-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-21) - 363s
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accounts-with-made-up-date (2005-10-12) - AA
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legacy (2005-07-27) - 288a
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accounts-with-made-up-date (2005-04-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-29) - AA
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legacy (2004-10-07) - 244
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legacy (2004-09-06) - 363a
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legacy (2004-06-07) - 353
-
legacy (2004-03-13) - 288b
keyboard_arrow_right 2003
-
legacy (2003-03-08) - 288b
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legacy (2003-04-09) - 288b
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legacy (2003-03-08) - 288a
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legacy (2003-04-09) - 288a
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memorandum-articles (2003-09-11) - MEM/ARTS
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resolution (2003-09-11) - RESOLUTIONS
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legacy (2003-09-03) - 288b
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legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 353
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legacy (2002-02-14) - 288a
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legacy (2002-04-16) - 225
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legacy (2002-08-10) - 363a
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accounts-with-accounts-type-group (2002-11-19) - AA
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legacy (2002-07-31) - 288c
keyboard_arrow_right 2001
-
legacy (2001-07-18) - 288b
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legacy (2001-09-21) - 287
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legacy (2001-09-24) - 288a
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memorandum-articles (2001-09-24) - MEM/ARTS
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legacy (2001-10-19) - 288a
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resolution (2001-11-09) - RESOLUTIONS
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legacy (2001-11-15) - 123
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legacy (2001-11-16) - 88(2)R
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legacy (2001-11-16) - 122
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incorporation-company (2001-07-02) - NEWINC
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resolution (2001-11-16) - RESOLUTIONS
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legacy (2001-11-16) - 169
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legacy (2001-11-22) - 88(2)R
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statement-of-affairs (2001-11-22) - SA
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legacy (2001-11-30) - 287
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certificate-change-of-name-company (2001-12-13) - CERTNM
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legacy (2001-09-21) - 288b
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certificate-change-of-name-company (2001-09-12) - CERTNM
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legacy (2001-09-21) - 225