MU

MMS UK HOLDINGS LIMITED

Active

Company number 04982095

London, United Kingdom · Incorporated 2 December 2003

1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom

Last updated on 17 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2016

Company overview

MMS UK HOLDINGS LIMITED (company number 04982095) is an active private limited company incorporated on 2 December 2003. It is domiciled in England and Wales and operates from its registered office at 1st Floor, 2 Television Centre, 101 Wood Lane, London W12 7FR. The company’s principal activity is advertising agencies (SIC 73110).

It is a wholly owned subsidiary of Publicis Groupe S.A., a French société anonyme, which has held 75–100% of the shares since 6 April 2016.

The company files group accounts. It most recently filed group accounts for the year ended 31 December 2024 on 1 October 2025 and for the year ended 31 December 2023 on 4 April 2025. The confirmation statement dated 9 May 2025 was filed on 14 May 2025 and is not overdue.

There is no insolvency history and the company has never been liquidated. It currently has no charges on the register. The last full members’ list was filed in December 2015.

The board currently comprises three French national directors: Bruno Teppaz (appointed November 2024), Loris Philippe Nold (appointed February 2024), and Christopher Mark Crowther (appointed December 2019). Philippa Muwanga acts as company secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Publicis Groupe S.A
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Group
Accounts
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Appoint Person Director Company With Name Date
Officers
15 February 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Gazette Filings Brought Up To Date
Gazette
16 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Accounts With Accounts Type Full
Accounts
10 January 2019 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
21 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2017 View
Capital Allotment Shares
Capital
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Resolution
Resolution
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Change Person Director Company With Change Date
Officers
6 June 2014 View
Appoint Person Secretary Company With Name
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Resolution
Resolution
2 December 2013 View
Auditors Resignation Company
Auditors
2 December 2013 View
Termination Secretary Company With Name
Officers
11 October 2013 View
Auditors Resignation Company
Auditors
17 September 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Appoint Person Secretary Company With Name
Officers
7 June 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Termination Secretary Company With Name
Officers
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Secretary Company With Name
Officers
13 May 2011 View
Termination Secretary Company With Name
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Appoint Person Secretary Company With Name
Officers
5 November 2010 View
Termination Secretary Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
12 October 2006 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Auditors Resignation Company
Auditors
16 March 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Address
18 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Address
21 October 2004 View
Statement Of Affairs
Miscellaneous
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
15 December 2003 View
Incorporation Company
Incorporation
2 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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