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Nom

PG Media Services Limited

Adresse
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00926566 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • D'arcy Masius Benton & Bowles Limited.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mms Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04982095 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Bayley, Ruth 101 Wood Lane, London, England And Wales, United Kingdom Status: Active Notified: 16/06/2020 Role: Secretary
    Frijns, Charlotte Sabine Muriel 101 Wood Lane, London, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 08/1976 Occupation: Cfo, Publicis Groupe Role: Director Country of Residence: England Nationality: Dutch
    Howley, Mark Robert 101 Wood Lane, London, United Kingdom Status: Active Notified: 09/08/2023 Occupation: Coo, Media Practice Role: Director Country of Residence: England Nationality: British
    Muwanga, Philippa 101 Wood Lane, London, England And Wales, United Kingdom Status: Active Notified: 16/06/2020 Role: Secretary
    Nobels, Arco Avonmore Road, London, United Kingdom Status: Active Notified: 11/04/2016 Date of Birth: 11/1970 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Dutch
    Boyle, Gerard Paul 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 31/07/2018 Ceased: 09/08/2023 Date of Birth: 06/1971 Occupation: Chief Executive Officer - Apac & Emea Role: Director Country of Residence: England Nationality: British
    Mackenzie, Amanda Felicity London Status: Ceased Notified: 26/03/1993 Ceased: 31/03/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summer, Suj London Status: Ceased Ceased: 28/04/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British