PUBLICIS MEDIA UK LIMITED

Company summary

Company number: 05358138
Status: ACTIVE
Incorporated / age: 9 February 200521 years
Registered office: 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
Nature of business
Media representation services
Previous company names
NINAH CONSULTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUWANGA, Philippa ACTIVE	Secretary	16 Jun 2020				1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
BORNMAN, Niel ACTIVE	Director	20 Dec 2023		England	October 1979	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
HUGHES, Samanthan ACTIVE	Director	17 Jun 2026		England	March 1977	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
IKILER, Demet ACTIVE	Director	11 Apr 2023		Turkey	June 1970	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
BAILEY, Sarah Anne RESIGNED	Secretary	13 Jan 2014	02 Apr 2015			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
BASRAN, Raj RESIGNED	Secretary	01 Jun 2012	18 Jan 2017			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
DAVIS, Robert RESIGNED	Secretary	03 Nov 2010	13 Apr 2011			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
EARL, Elizabeth Louise Kiernan RESIGNED	Secretary	09 Feb 2005	30 Nov 2007			9 Helena Road, Windsor, Berkshire, SL4 1JN
EWING, Susanna RESIGNED	Secretary	30 Nov 2007	16 Nov 2009			72f Sinclair Road, London, W14 0NJ
GONZALEZ-GOMEZ, Minna Katariina RESIGNED	Secretary	26 Mar 2007	02 Nov 2010			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
MUNIS, Joanne RESIGNED	Secretary	07 Apr 2015	16 Jun 2020			1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
RAJ, Nicola RESIGNED	Secretary	07 Jun 2017	15 Feb 2019			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom
WALLS ECKLEY, Gillian, Ma RESIGNED	Secretary	13 Apr 2011	29 Nov 2013			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
WALLS ECKLEY, Gillian RESIGNED	Secretary	13 Apr 2011	29 Nov 2013			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
WALLS ECKLEY, Gillian RESIGNED	Secretary	13 Apr 2011	13 Apr 2011			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
WALLS ECKLEY, Gillian RESIGNED	Secretary	13 Apr 2011	13 Apr 2011			Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
WYLLIE, Alison RESIGNED	Secretary	19 Dec 2005	06 Oct 2006			Flat 2, 186 Ladbroke Grove, London, W10 5LZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Feb 2005	09 Feb 2005			26, Church Street, London, NW8 8EP
BOYLE, Gerard Paul RESIGNED	Director	04 Oct 2018	09 Aug 2023	England	June 1971	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
CAMPBELL, Michael Colin RESIGNED	Director	09 Feb 2005	06 Mar 2015	England	December 1966	24, Percy Street, London, W1T 2BS, England
FRIJNS, Charlotte RESIGNED	Director	09 Aug 2023	17 Jun 2026	England	August 1974	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
FROGLEY, Sue RESIGNED	Director	04 Oct 2018	14 Dec 2023	England	October 1963	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
KING, Annette RESIGNED	Director	24 Jun 2021	05 Apr 2023	England	September 1968	1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom
LIDDICOAT, Ian Macleod RESIGNED	Director	30 Apr 2014	04 Oct 2018	England	May 1964	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
MILLAR, Grant RESIGNED	Director	08 Sep 2015	04 Oct 2018	England	March 1971	Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG
MORRIS, Derek James David RESIGNED	Director	09 Feb 2005	24 Jul 2013	England	December 1958	24, Percy Street, London, W1T 2BS, England
MURRAY, Ingrid Amanda RESIGNED	Director	09 Feb 2005	01 Jul 2007	England	November 1966	Kilnwood, Shipbourne Road, Tonbridge, Kent, TN11 9NU
SAYLISS, Adrian Carl RESIGNED	Director	09 Feb 2005	24 Jun 2021	England	August 1960	24, Percy Street, London, W1T 2BS, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Feb 2005	09 Feb 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MUWANGA, Philippa ACTIVE
Role: Secretary
Appointed on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

BORNMAN, Niel ACTIVE
Role: Director
Appointed on: 20 Dec 2023
Country of Residence: England
Date of birth: October 1979
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

HUGHES, Samanthan ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: England
Date of birth: March 1977
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

IKILER, Demet ACTIVE
Role: Director
Appointed on: 11 Apr 2023
Country of Residence: Turkey
Date of birth: June 1970
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

BAILEY, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 02 Apr 2015
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

BASRAN, Raj RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 18 Jan 2017
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

DAVIS, Robert RESIGNED
Role: Secretary
Appointed on: 03 Nov 2010
Resigned on: 13 Apr 2011
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

EARL, Elizabeth Louise Kiernan RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 30 Nov 2007
Address: 9 Helena Road, Windsor, Berkshire, SL4 1JN

EWING, Susanna RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 16 Nov 2009
Address: 72f Sinclair Road, London, W14 0NJ

GONZALEZ-GOMEZ, Minna Katariina RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 02 Nov 2010
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

MUNIS, Joanne RESIGNED
Role: Secretary
Appointed on: 07 Apr 2015
Resigned on: 16 Jun 2020
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

RAJ, Nicola RESIGNED
Role: Secretary
Appointed on: 07 Jun 2017
Resigned on: 15 Feb 2019
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG, United Kingdom

WALLS ECKLEY, Gillian, Ma RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 29 Nov 2013
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

WALLS ECKLEY, Gillian RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 29 Nov 2013
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

WALLS ECKLEY, Gillian RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 13 Apr 2011
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

WALLS ECKLEY, Gillian RESIGNED
Role: Secretary
Appointed on: 13 Apr 2011
Resigned on: 13 Apr 2011
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 06 Oct 2006
Address: Flat 2, 186 Ladbroke Grove, London, W10 5LZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 2005
Resigned on: 09 Feb 2005
Address: 26, Church Street, London, NW8 8EP

BOYLE, Gerard Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: June 1971
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

CAMPBELL, Michael Colin RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: December 1966
Address: 24, Percy Street, London, W1T 2BS, England

FRIJNS, Charlotte RESIGNED
Role: Director
Appointed on: 09 Aug 2023
Resigned on: 17 Jun 2026
Country of Residence: England
Date of birth: August 1974
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

FROGLEY, Sue RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: October 1963
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

KING, Annette RESIGNED
Role: Director
Appointed on: 24 Jun 2021
Resigned on: 05 Apr 2023
Country of Residence: England
Date of birth: September 1968
Address: 1st Floor, 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

LIDDICOAT, Ian Macleod RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 04 Oct 2018
Country of Residence: England
Date of birth: May 1964
Address: Pembroke Building, Kensington Village, Avonmore Road, London, W14 8DG